Dissolved 2018-02-13
Company Information for ANTON MULTIMEDIA SOLUTIONS LIMITED
LAINDON, ESSEX, SS15 6TR,
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Company Registration Number
04948637
Private Limited Company
Dissolved Dissolved 2018-02-13 |
Company Name | |
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ANTON MULTIMEDIA SOLUTIONS LIMITED | |
Legal Registered Office | |
LAINDON ESSEX SS15 6TR Other companies in SS15 | |
Company Number | 04948637 | |
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Date formed | 2003-10-30 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2018-02-13 | |
Type of accounts | FULL |
Last Datalog update: | 2019-03-08 09:23:35 |
Companies House |
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Officer | Role | Date Appointed |
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DONALD JOHN KEMPSTER |
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DONALD JOHN KEMPSTER |
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MALCOLM VERNON LANE-LEY |
Officer | Role | Date Appointed | Date Resigned |
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CHRISTOPHER STOCKLEY |
Company Secretary | ||
CHRISTOPHER CHARLES STOCKLEY |
Director | ||
BRIAN DAVID THOMAS |
Company Secretary | ||
DAVID ARTHUR ROSEBERY |
Director | ||
BRIAN DAVID THOMAS |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANTON EMPLOYEE TRUSTEE LIMITED | Director | 2016-10-31 | CURRENT | 2014-05-15 | Dissolved 2017-10-24 | |
ANTON GROUP LIMITED | Director | 2016-10-31 | CURRENT | 1998-07-07 | In Administration/Administrative Receiver | |
PROGRESS INDEPENDENT ADVICE AND SUPPORT FOR BUSINESS LTD | Director | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP03 | SECRETARY APPOINTED MR DONALD JOHN KEMPSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCKLEY | |
AP01 | DIRECTOR APPOINTED MR DONALD JOHN KEMPSTER | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MALCOLM VERNON LANE-LEY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOCKLEY | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER STOCKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEBERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/10/13 FULL LIST | |
AR01 | 30/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 30/10/10 FULL LIST | |
AR01 | 30/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID THOMAS / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 02/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ANTON HOUSE PROSPECT WAY HUTTON BRENTWOOD CM13 1XD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTON MULTIMEDIA SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as ANTON MULTIMEDIA SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |