Multimark Limited

Company Name	Multimark Limited
Company Status	Dissolved
Company Number	01042733
Category	Private Limited Company
Incorporation Date	16 February 1972(52 years, 2 months ago)
Dissolution Date	12 March 2024 (1 month, 2 weeks ago)
Previous Name	Cash And Carry Advertising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Justin Malcolm Brian Cochrane
Date of Birth	August 1972 (Born 51 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(39 years after company formation)
Appointment Duration	13 years (closed 12 March 2024)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bride House St Katharine's Way London E1W 1DD

Director Name	Mr Adam Paul Raymond Tow
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 May 2020(48 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 12 March 2024)
Role	General Counsel
Country of Residence	England
Correspondence Address	C/O Mazars Llp Tower Bride House St Katharine's Way London E1W 1DD

Director Name	Peter Winstanley-Brown
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Advertising Consultant
Correspondence Address	19 Main Street Bothamsall Retford Nottinghamshire DN22 8DT

Director Name	Moira Ann Winstanley-Brown
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Advertising Consultant
Correspondence Address	Chozas Bajas Cortijo Grande, 04639 Turre Almeria Spain

Director Name	Mrs Pamela Meeks
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Secretary
Correspondence Address	Jedela House 3 Tall Trees Close Northampton Northamptonshire NN4 9XZ

Secretary Name	Mrs Pamela Meeks
Nationality	British
Status	Resigned
Appointed	23 April 1991(19 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 November 1998)
Role	Company Director
Correspondence Address	Jedela House 3 Tall Trees Close Northampton Northamptonshire NN4 9XZ

Director Name	Peter Francis Smyth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1998(26 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2000)
Role	Managing Director
Correspondence Address	Flat 2 62 Queens Gate London SW7 5JP

Director Name	Mr David Henry Maxwell Oliver
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(26 years, 9 months after company formation)
Appointment Duration	12 years, 2 months (resigned 16 February 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	01 December 1998(26 years, 9 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 March 1999)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Secretary Name	Mr Timothy John Maunder
Nationality	British
Status	Resigned
Appointed	08 March 1999(27 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Dragons City Bledlow Ridge High Wycombe Buckinghamshire HP14 4AB

Director Name	Ms Stephanie Spring
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(28 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 23 January 2006)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	34 Courtnell Street London W2 5BX

Secretary Name	Selina Holliday Emeny
Nationality	British
Status	Resigned
Appointed	01 December 2000(28 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 December 2005)
Role	Company Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Priory Road Kew Richmond Surrey TW9 3DF

Secretary Name	Nick Andrews
Nationality	British
Status	Resigned
Appointed	19 December 2005(33 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 20 January 2017)
Role	Head Of Legal
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Julie France
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(33 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 April 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Park Avenue London SW14 8AT

Director Name	Jonathan David Bevan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2006(34 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 March 2008)
Role	Cfo International
Country of Residence	United Kingdom
Correspondence Address	15 Denning Road Hampstead London NW3 1ST

Director Name	Mr Robert Nigel Atkinson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(36 years, 1 month after company formation)
Appointment Duration	4 years (resigned 05 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Nicholas James Andrews
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(40 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 20 January 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Golden Square London W1F 9JT

Director Name	Mr Byron Kee Chye Hoo
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2017(44 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 May 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	33 Golden Square London W1F 9JT

Contact

Website	clearchannel.co.uk
Email address	[email protected]

Location

Registered Address	C/O Mazars Llp Tower Bride House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

50k at £1	Clear Channel Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 March 1986	Delivered on: 2 April 1986 Satisfied on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H proeprty k/a norton disney hall, norton disney, lincoln and the proceeds of sall thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 July 1983	Delivered on: 22 July 1983 Satisfied on: 4 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H "the chestnuts" binbrock lincoln.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
4 December 1980	Delivered on: 6 December 1980 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 48 spencer bridge road northampton. Title no. Nn 35935. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

31 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
22 December 2020	Solvency Statement dated 15/12/20 (1 page)
22 December 2020	Statement of capital on 22 December 2020 GBP 1 (3 pages)
22 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 December 2020	Statement by Directors (1 page)
6 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
6 May 2020	Appointment of Mr Adam Paul Raymond Tow as a director on 4 May 2020 (2 pages)
6 May 2020	Termination of appointment of Byron Kee Chye Hoo as a director on 4 May 2020 (1 page)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
25 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nick Andrews as a secretary on 20 January 2017 (1 page)
25 January 2017	Appointment of Mr Byron Kee Chye Hoo as a director on 20 January 2017 (2 pages)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
25 January 2017	Termination of appointment of Nicholas James Andrews as a director on 20 January 2017 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (4 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 50,000 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 50,000 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 October 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
19 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 50,000 (4 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
28 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
7 June 2012	Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Appointment of Mr Nicholas James Andrews as a director (2 pages)
23 April 2012	Termination of appointment of Robert Atkinson as a director (1 page)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
27 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
19 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
8 April 2011	Appointment of Mr Justin Malcolm Brian Cochrane as a director (2 pages)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
7 April 2011	Termination of appointment of David Oliver as a director (1 page)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Secretary's details changed for Nick Andrews on 19 October 2009 (1 page)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for Robert Atkinson on 19 October 2009 (2 pages)
20 October 2009	Director's details changed for David Henry Maxwell Oliver on 19 October 2009 (2 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
28 April 2009	Return made up to 23/04/09; full list of members (3 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 May 2008	Return made up to 23/04/08; full list of members (3 pages)
22 May 2008	Return made up to 23/04/08; full list of members (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
25 March 2008	Director appointed robert atkinson (3 pages)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
20 March 2008	Appointment terminated director jonathan bevan (1 page)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
26 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
4 July 2007	Return made up to 23/04/07; full list of members (2 pages)
4 July 2007	Return made up to 23/04/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
30 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
28 April 2006	Return made up to 23/04/06; full list of members (2 pages)
28 April 2006	Return made up to 23/04/06; full list of members (2 pages)
27 April 2006	New director appointed (1 page)
27 April 2006	New director appointed (1 page)
25 April 2006	Director resigned (1 page)
25 April 2006	Director resigned (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG (1 page)
14 March 2006	Registered office changed on 14/03/06 from: 1 cluny mews london SW5 9EG (1 page)
6 February 2006	New director appointed (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	Director resigned (1 page)
6 February 2006	New director appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New secretary appointed (1 page)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
19 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 May 2005	Return made up to 23/04/05; full list of members (7 pages)
5 May 2005	Return made up to 23/04/05; full list of members (7 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
1 June 2004	Return made up to 23/04/04; full list of members (7 pages)
1 June 2004	Return made up to 23/04/04; full list of members (7 pages)
12 November 2003	Secretary's particulars changed (1 page)
12 November 2003	Secretary's particulars changed (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
9 October 2003	Registered office changed on 09/10/03 from: 33 golden square london W1F 9JT (1 page)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
31 August 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
20 May 2003	Return made up to 23/04/03; full list of members (7 pages)
20 May 2003	Return made up to 23/04/03; full list of members (7 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
23 August 2002	Director's particulars changed (1 page)
23 August 2002	Director's particulars changed (1 page)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
29 April 2002	Return made up to 23/04/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
31 October 2001	Full accounts made up to 31 December 2000 (12 pages)
26 April 2001	Return made up to 23/04/01; full list of members (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members (6 pages)
11 December 2000	New secretary appointed (2 pages)
11 December 2000	Secretary resigned (1 page)
11 December 2000	Secretary resigned (1 page)
11 December 2000	New secretary appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
2 October 2000	Full accounts made up to 31 December 1999 (13 pages)
9 May 2000	Return made up to 23/04/00; full list of members (6 pages)
9 May 2000	Return made up to 23/04/00; full list of members (6 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
28 October 1999	Full accounts made up to 31 December 1998 (13 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 23/04/99; full list of members (7 pages)
25 June 1999	Return made up to 23/04/99; full list of members (7 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	Secretary resigned (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	Registered office changed on 13/03/99 from: 22 the ropewalk nottingham nottinghamshire NG1 5DT (1 page)
13 March 1999	New director appointed (2 pages)
13 March 1999	New secretary appointed (2 pages)
13 March 1999	Auditor's resignation (1 page)
13 March 1999	New director appointed (2 pages)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
4 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
19 May 1998	Return made up to 23/04/98; full list of members (6 pages)
19 May 1998	Return made up to 23/04/98; full list of members (6 pages)
10 February 1998	Auditor's resignation (1 page)
10 February 1998	Auditor's resignation (1 page)
10 November 1997	Registered office changed on 10/11/97 from: park house kirtley drive castle marina nottingham NG7 1LQ (1 page)
10 November 1997	Registered office changed on 10/11/97 from: park house kirtley drive castle marina nottingham NG7 1LQ (1 page)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
22 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 May 1997	Return made up to 23/04/97; no change of members (4 pages)
28 May 1997	Return made up to 23/04/97; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 May 1996	Return made up to 23/04/96; full list of members (6 pages)
1 May 1996	Return made up to 23/04/96; full list of members (6 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
3 October 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
9 May 1995	Return made up to 23/04/95; no change of members (4 pages)
9 May 1995	Return made up to 23/04/95; no change of members (4 pages)
5 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
5 November 1992	Accounts for a small company made up to 31 December 1991 (5 pages)
23 July 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
23 July 1991	Accounts for a small company made up to 31 December 1990 (6 pages)

Multimark Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London