Company NameTamco Multimedia Limited
Company StatusDissolved
Company Number00961524
CategoryPrivate Limited Company
Incorporation Date5 September 1969(52 years, 4 months ago)
Dissolution Date26 August 2014 (7 years, 4 months ago)
Previous NameE.G. Multimedia Limited

Business Activity

Section CManufacturing
SIC 2231Reproduction of sound recording
SIC 18201Reproduction of sound recording

Directors

Director NameMr Samuel George Alder
Date of BirthJanuary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1992(22 years, 12 months after company formation)
Appointment Duration22 years (closed 26 August 2014)
RoleChartered Accountant
Country of ResidenceBritish Isles
Correspondence AddressThe Grange
Clypse Moar
Onchan
Isle Of Man
IM4 5BG
Secretary NameMr Christopher Francis Kettle
NationalityBritish
StatusClosed
Appointed16 November 2007(38 years, 2 months after company formation)
Appointment Duration6 years, 9 months (closed 26 August 2014)
RoleCo Director
Country of ResidenceEngland
Correspondence Address54 Griffiths Road
London
SW19 1ST
Director NameMr Mark Anthony Fenwick
Date of BirthMay 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 12 months after company formation)
Appointment Duration3 days (resigned 31 August 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Carlyle Square
London
SW3 6EY
Director NameMr Peter Robert Burness Smith
Date of BirthJuly 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1993)
RoleArtist Manager
Country of ResidenceUnited Kingdom
Correspondence Address6 St Marks Road
Henley On Thames
Oxfordshire
RG9 1LJ
Secretary NameMr Peter Robert Burness Smith
NationalityBritish
StatusResigned
Appointed28 August 1992(22 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 November 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 St Marks Road
Henley On Thames
Oxfordshire
RG9 1LJ
Secretary NamePeter William Dodsworth
NationalityBritish
StatusResigned
Appointed01 November 1993(24 years, 2 months after company formation)
Appointment Duration14 years (resigned 30 October 2007)
RoleCompany Director
Correspondence Address7 Glencrutchery Road
Douglas
Isle Of Man
IM2 6BD

Location

Registered Address44 Wellington Street
Covent Garden
London
WC2E 7BD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Shareholders

200k at £1Athol Media Co PLC
40.00%
Ordinary
200k at £1Samuel George Alder
40.00%
Ordinary
100k at £1S.g. Alder
20.00%
Ordinary

Financials

Year2014
Net Worth-£596,931
Current Liabilities£1,563,455

Accounts

Latest Accounts31 December 2013 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
12 May 2014Total exemption small company accounts made up to 31 December 2013 (7 pages)
6 May 2014Application to strike the company off the register (3 pages)
6 May 2014Application to strike the company off the register (3 pages)
20 February 2014Notice of completion of voluntary arrangement (8 pages)
20 February 2014Notice of completion of voluntary arrangement (8 pages)
13 January 2014Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages)
13 January 2014Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages)
13 January 2014Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2013 (7 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,000
(4 pages)
18 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-18
  • GBP 500,000
(4 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages)
18 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages)
18 February 2013Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2012 (6 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
2 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 December 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages)
30 December 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages)
30 December 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2011 (6 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
15 August 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
15 August 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
17 January 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages)
17 January 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages)
17 January 2011Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2010 (6 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
15 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
15 October 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
19 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages)
19 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages)
19 January 2010Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2009 (6 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
29 October 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
27 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
29 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages)
29 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages)
29 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2008 (6 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
24 October 2008Total exemption full accounts made up to 31 December 2007 (11 pages)
22 October 2008Return made up to 30/09/08; full list of members (3 pages)
22 October 2008Return made up to 30/09/08; full list of members (3 pages)
30 December 2007Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages)
30 December 2007Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages)
30 December 2007Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2007 (6 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007New secretary appointed (1 page)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (7 pages)
23 October 2007Return made up to 30/09/07; full list of members (3 pages)
23 October 2007Return made up to 30/09/07; full list of members (3 pages)
29 December 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages)
29 December 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages)
29 December 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2006 (6 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
5 November 2006Total exemption full accounts made up to 31 December 2005 (7 pages)
17 October 2006Return made up to 30/09/06; full list of members (3 pages)
17 October 2006Return made up to 30/09/06; full list of members (3 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2005 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2004 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2003 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2002 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2001 (2 pages)
25 May 2006Voluntary arrangement supervisor's abstract of receipts and payments to 9 November 2000 (2 pages)
2 November 2005Return made up to 30/09/05; full list of members (8 pages)
2 November 2005Return made up to 30/09/05; full list of members (8 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
1 November 2005Total exemption full accounts made up to 31 December 2004 (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
2 November 2004Total exemption full accounts made up to 31 December 2003 (7 pages)
25 October 2004Return made up to 30/09/04; full list of members (8 pages)
25 October 2004Return made up to 30/09/04; full list of members (8 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
31 October 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
13 October 2003Return made up to 30/09/03; full list of members (8 pages)
13 October 2003Return made up to 30/09/03; full list of members (8 pages)
30 July 2003Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page)
30 July 2003Registered office changed on 30/07/03 from: 4 old park lane london W1K 1QW (1 page)
21 February 2003Amended accounts made up to 31 December 2001 (7 pages)
21 February 2003Amended accounts made up to 31 December 2001 (7 pages)
27 November 2002Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page)
27 November 2002Registered office changed on 27/11/02 from: 61A kings road london SW3 4NT (1 page)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
5 November 2002Total exemption full accounts made up to 31 December 2001 (7 pages)
29 October 2002Return made up to 30/09/02; full list of members (8 pages)
29 October 2002Return made up to 30/09/02; full list of members (8 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
2 November 2001Total exemption full accounts made up to 31 December 2000 (13 pages)
29 October 2001Return made up to 30/09/01; full list of members (8 pages)
29 October 2001Return made up to 30/09/01; full list of members (8 pages)
5 February 2001Full accounts made up to 31 December 1999 (13 pages)
5 February 2001Full accounts made up to 31 December 1999 (13 pages)
23 October 2000Return made up to 30/09/00; full list of members (8 pages)
23 October 2000Return made up to 30/09/00; full list of members (8 pages)
15 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
15 August 2000Delivery ext'd 3 mth 31/12/99 (1 page)
9 August 2000Registered office changed on 09/08/00 from: 19 cato street london W1H 5HR (1 page)
9 August 2000Registered office changed on 09/08/00 from: 19 cato street london W1H 5HR (1 page)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
4 February 2000Full accounts made up to 31 December 1998 (13 pages)
16 November 1999Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
16 November 1999Notice to Registrar of companies voluntary arrangement taking effect (5 pages)
15 November 1999Return made up to 13/10/99; full list of members (8 pages)
15 November 1999Return made up to 13/10/99; full list of members (8 pages)
13 October 1999Amended full accounts made up to 31 December 1997 (13 pages)
13 October 1999Amended full accounts made up to 31 December 1997 (13 pages)
7 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
7 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
9 August 1999Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page)
9 August 1999Registered office changed on 09/08/99 from: 63A kings road london SW3 4NT (1 page)
4 August 1999Full accounts made up to 31 December 1997 (13 pages)
4 August 1999Full accounts made up to 31 December 1997 (13 pages)
24 May 1999Company name changed E.G. multimedia LIMITED\certificate issued on 25/05/99 (2 pages)
24 May 1999Company name changed E.G. multimedia LIMITED\certificate issued on 25/05/99 (2 pages)
25 April 1999Full accounts made up to 31 December 1996 (13 pages)
25 April 1999Full accounts made up to 31 December 1996 (13 pages)
2 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
28 October 1998Company name changed E.G. group LIMITED\certificate issued on 29/10/98 (3 pages)
28 October 1998Company name changed E.G. group LIMITED\certificate issued on 29/10/98 (3 pages)
19 October 1998Return made up to 13/10/98; full list of members (7 pages)
19 October 1998Return made up to 13/10/98; full list of members (7 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
15 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
30 January 1998Delivery ext'd 3 mth 31/12/96 (2 pages)
30 January 1998Delivery ext'd 3 mth 31/12/96 (2 pages)
31 December 1997Return made up to 13/10/97; full list of members (7 pages)
31 December 1997Return made up to 13/10/97; full list of members (7 pages)
6 August 1997Director's particulars changed (1 page)
6 August 1997Director's particulars changed (1 page)
31 January 1997Full accounts made up to 31 December 1995 (12 pages)
31 January 1997Full accounts made up to 31 December 1995 (12 pages)
9 January 1997Return made up to 13/10/96; full list of members (7 pages)
9 January 1997Return made up to 13/10/96; full list of members (7 pages)
2 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
2 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
23 October 1996Director's particulars changed (1 page)
23 October 1996Director's particulars changed (1 page)
24 November 1995Return made up to 13/10/95; full list of members (14 pages)
24 November 1995Return made up to 13/10/95; full list of members (14 pages)
4 July 1995Full accounts made up to 31 December 1994 (12 pages)
4 July 1995Full accounts made up to 31 December 1994 (12 pages)
5 September 1969Certificate of incorporation (1 page)
5 September 1969Certificate of incorporation (1 page)