| Company Name | Tamco Multimedia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00961524 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 1969(54 years, 8 months ago) |
| Dissolution Date | 26 August 2014 (9 years, 8 months ago) |
| Previous Names | 4 |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2231 | Reproduction of sound recording |
| SIC 18201 | Reproduction of sound recording |
Directors
| Director Name | Mr Samuel George Alder |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 August 1992(22 years, 12 months after company formation) |
| Appointment Duration | 22 years (closed 26 August 2014) |
| Role | Chartered Accountant |
| Country of Residence | British Isles |
| Correspondence Address | The Grange Clypse Moar Onchan Isle Of Man IM4 5BG |
| Secretary Name | Mr Christopher Francis Kettle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2007(38 years, 2 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 26 August 2014) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 54 Griffiths Road London SW19 1ST |
| Director Name | Mr Mark Anthony Fenwick |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(22 years, 12 months after company formation) |
| Appointment Duration | 3 days (resigned 31 August 1992) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Carlyle Square London SW3 6EY |
| Director Name | Mr Peter Robert Burness Smith |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 1993) |
| Role | Artist Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ |
| Secretary Name | Mr Peter Robert Burness Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 1992(22 years, 12 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 November 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St Marks Road Henley On Thames Oxfordshire RG9 1LJ |
| Secretary Name | Peter William Dodsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 1993(24 years, 2 months after company formation) |
| Appointment Duration | 14 years (resigned 30 October 2007) |
| Role | Company Director |
| Correspondence Address | 7 Glencrutchery Road Douglas Isle Of Man IM2 6BD |
Location
| Registered Address | 44 Wellington Street Covent Garden London WC2E 7BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Athol Media Co PLC 40.00% Ordinary |
|---|---|
| 200k at £1 | Samuel George Alder 40.00% Ordinary |
| 100k at £1 | S.g. Alder 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£596,931 |
| Current Liabilities | £1,563,455 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 6 May 2014 | Application to strike the company off the register (3 pages) |
| 20 February 2014 | Notice of completion of voluntary arrangement (8 pages) |
| 20 February 2014 | Notice of completion of voluntary arrangement (8 pages) |
| 13 January 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages) |
| 13 January 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages) |
| 13 January 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages) |
| 18 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages) |
| 18 February 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages) |
| 30 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages) |
| 30 December 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 15 August 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 17 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages) |
| 17 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages) |
| 17 January 2011 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 19 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages) |
| 19 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages) |
| 19 January 2010 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 29 October 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 29 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages) |
| 29 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages) |
| 29 January 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 24 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 22 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 30 December 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages) |
| 30 December 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages) |
| 30 December 2007 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 20 November 2007 | New secretary appointed (1 page) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 25 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 23 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 29 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages) |
| 29 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages) |
| 29 December 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 17 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages) |
| 25 May 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 2 November 2005 | Return made up to 30/09/05; full list of members (8 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 2 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 25 October 2004 | Return made up to 30/09/04; full list of members (8 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 13 October 2003 | Return made up to 30/09/03; full list of members (8 pages) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page) |
| 30 July 2003 | Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page) |
| 21 February 2003 | Amended accounts made up to 31 December 2001 (7 pages) |
| 21 February 2003 | Amended accounts made up to 31 December 2001 (7 pages) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page) |
| 27 November 2002 | Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 29 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 29 October 2002 | Return made up to 30/09/02; full list of members (8 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (13 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 29 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (13 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 23 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
| 15 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 15 August 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 19 cato street london W1H 5HR (1 page) |
| 9 August 2000 | Registered office changed on 09/08/00 from: 19 cato street london W1H 5HR (1 page) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (13 pages) |
| 16 November 1999 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 16 November 1999 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 15 November 1999 | Return made up to 13/10/99; full list of members (8 pages) |
| 15 November 1999 | Return made up to 13/10/99; full list of members (8 pages) |
| 13 October 1999 | Amended full accounts made up to 31 December 1997 (13 pages) |
| 13 October 1999 | Amended full accounts made up to 31 December 1997 (13 pages) |
| 7 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 7 October 1999 | Delivery ext'd 3 mth 31/12/98 (2 pages) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page) |
| 9 August 1999 | Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page) |
| 4 August 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 4 August 1999 | Full accounts made up to 31 December 1997 (13 pages) |
| 24 May 1999 | Company name changed E.G. multimedia LIMITED\certificate issued on 25/05/99 (2 pages) |
| 24 May 1999 | Company name changed E.G. multimedia LIMITED\certificate issued on 25/05/99 (2 pages) |
| 25 April 1999 | Full accounts made up to 31 December 1996 (13 pages) |
| 25 April 1999 | Full accounts made up to 31 December 1996 (13 pages) |
| 2 November 1998 | Resolutions
|
| 2 November 1998 | Resolutions
|
| 28 October 1998 | Company name changed E.G. group LIMITED\certificate issued on 29/10/98 (3 pages) |
| 28 October 1998 | Company name changed E.G. group LIMITED\certificate issued on 29/10/98 (3 pages) |
| 19 October 1998 | Return made up to 13/10/98; full list of members (7 pages) |
| 19 October 1998 | Return made up to 13/10/98; full list of members (7 pages) |
| 15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 15 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
| 30 January 1998 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 30 January 1998 | Delivery ext'd 3 mth 31/12/96 (2 pages) |
| 31 December 1997 | Return made up to 13/10/97; full list of members (7 pages) |
| 31 December 1997 | Return made up to 13/10/97; full list of members (7 pages) |
| 6 August 1997 | Director's particulars changed (1 page) |
| 6 August 1997 | Director's particulars changed (1 page) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 January 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 9 January 1997 | Return made up to 13/10/96; full list of members (7 pages) |
| 9 January 1997 | Return made up to 13/10/96; full list of members (7 pages) |
| 2 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 2 November 1996 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 23 October 1996 | Director's particulars changed (1 page) |
| 24 November 1995 | Return made up to 13/10/95; full list of members (14 pages) |
| 24 November 1995 | Return made up to 13/10/95; full list of members (14 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 July 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 5 September 1969 | Certificate of incorporation (1 page) |
| 5 September 1969 | Certificate of incorporation (1 page) |