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Home > England & Wales Companies > ANTON MULTIMEDIA SOLUTIONS LIMITED
Company Information for

ANTON MULTIMEDIA SOLUTIONS LIMITED

LAINDON, ESSEX, SS15 6TR,
Company Registration Number
04948637
Private Limited Company
Dissolved

Dissolved 2018-02-13

Company Overview

About Anton Multimedia Solutions Ltd
ANTON MULTIMEDIA SOLUTIONS LIMITED was founded on 2003-10-30 and had its registered office in Laindon. The company was dissolved on the 2018-02-13 and is no longer trading or active.

Key Data
Company Name
ANTON MULTIMEDIA SOLUTIONS LIMITED
 
Legal Registered Office
LAINDON
ESSEX
SS15 6TR
Other companies in SS15
 
Filing Information
Company Number 04948637
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTON MULTIMEDIA SOLUTIONS LIMITED
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Company Officers of ANTON MULTIMEDIA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DONALD JOHN KEMPSTER
Company Secretary 2016-10-31
DONALD JOHN KEMPSTER
Director 2016-10-31
MALCOLM VERNON LANE-LEY
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER STOCKLEY
Company Secretary 2014-10-01 2016-10-28
CHRISTOPHER CHARLES STOCKLEY
Director 2014-10-01 2016-10-28
BRIAN DAVID THOMAS
Company Secretary 2003-10-30 2014-10-01
DAVID ARTHUR ROSEBERY
Director 2003-10-30 2014-10-01
BRIAN DAVID THOMAS
Director 2003-10-30 2014-10-01
C & M SECRETARIES LIMITED
Nominated Secretary 2003-10-30 2003-10-30
C & M REGISTRARS LIMITED
Nominated Director 2003-10-30 2003-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD JOHN KEMPSTER ANTON EMPLOYEE TRUSTEE LIMITED Director 2016-10-31 CURRENT 2014-05-15 Dissolved 2017-10-24
DONALD JOHN KEMPSTER ANTON GROUP LIMITED Director 2016-10-31 CURRENT 1998-07-07 In Administration/Administrative Receiver
MALCOLM VERNON LANE-LEY PROGRESS INDEPENDENT ADVICE AND SUPPORT FOR BUSINESS LTD Director 2017-06-27 CURRENT 2017-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-02-13GAZ2STRUCK OFF AND DISSOLVED
2017-11-28GAZ1FIRST GAZETTE
2016-11-11AP03SECRETARY APPOINTED MR DONALD JOHN KEMPSTER
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOCKLEY
2016-11-11TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STOCKLEY
2016-11-11AP01DIRECTOR APPOINTED MR DONALD JOHN KEMPSTER
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0130/10/15 FULL LIST
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-25AA01PREVEXT FROM 30/06/2014 TO 31/12/2014
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-04AR0130/10/14 FULL LIST
2014-10-07AP01DIRECTOR APPOINTED MR MALCOLM VERNON LANE-LEY
2014-10-07AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STOCKLEY
2014-10-07AP03SECRETARY APPOINTED MR CHRISTOPHER STOCKLEY
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROSEBERY
2014-10-06TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN THOMAS
2014-10-06TM02APPOINTMENT TERMINATED, SECRETARY BRIAN THOMAS
2014-03-28AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-12AR0130/10/13 FULL LIST
2012-11-23AR0130/10/12 FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2011-11-15AR0130/10/11 FULL LIST
2011-11-02AAFULL ACCOUNTS MADE UP TO 30/06/11
2010-12-14AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-05AR0130/10/10 FULL LIST
2009-11-17AR0130/10/09 FULL LIST
2009-11-14AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID THOMAS / 02/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR ROSEBERY / 02/11/2009
2009-01-02AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-11363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2007-11-12AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-09363aRETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
2007-02-18287REGISTERED OFFICE CHANGED ON 18/02/07 FROM: ANTON HOUSE PROSPECT WAY HUTTON BRENTWOOD CM13 1XD
2006-12-18AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-01363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2006-01-03AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-11363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-01-05AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-12-22363sRETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
2004-08-13225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/06/04
2004-06-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-17288bSECRETARY RESIGNED
2003-11-17288bDIRECTOR RESIGNED
2003-11-17288aNEW DIRECTOR APPOINTED
2003-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ANTON MULTIMEDIA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ANTON MULTIMEDIA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANTON MULTIMEDIA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30

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

Intangible Assets
Patents
We have not found any records of ANTON MULTIMEDIA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTON MULTIMEDIA SOLUTIONS LIMITED
Trademarks
We have not found any records of ANTON MULTIMEDIA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTON MULTIMEDIA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANTON MULTIMEDIA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTON MULTIMEDIA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ANTON MULTIMEDIA SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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