Multimedia Trustees Limited

Company Name	Multimedia Trustees Limited
Company Status	Dissolved
Company Number	02486757
Category	Private Limited Company
Incorporation Date	29 March 1990(34 years, 1 month ago)
Dissolution Date	4 November 2003 (20 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Brian Alan Myerson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(11 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 November 2003)
Role	Company Director
Correspondence Address	52 Winnington Road London N2 0TY

Director Name	Mr Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2001(11 years after company formation)
Appointment Duration	2 years, 7 months (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cadogan Square London SW1X 0DZ

Secretary Name	Mr Julian Andre Treger
Nationality	British
Status	Closed
Appointed	31 May 2002(12 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (closed 04 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84 Cadogan Square London SW1X 0DZ

Director Name	Timothy Allen Samples
Date of Birth	January 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	10 December 2002(12 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 04 November 2003)
Role	Company Director
Correspondence Address	12083 E Wethensfield Road Scotsdale Arizona 85259 United States

Director Name	Keith Wynill
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1991)
Role	Accountant
Correspondence Address	4 Sunnydene Avenue Ruislip Middlesex HA4 6AF

Director Name	Peter Armstrong
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	7 years (resigned 24 April 1998)
Role	Television Executive
Correspondence Address	Hedgerley Wood Chinnor Hill Chinnor Oxfordshire OX9 4BW

Secretary Name	Keith Wynill
Nationality	British
Status	Resigned
Appointed	29 March 1991(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 October 1991)
Role	Company Director
Correspondence Address	4 Sunnydene Avenue Ruislip Middlesex HA4 6AF

Director Name	Jan Maulden
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 January 1994)
Role	Producer
Correspondence Address	50 Patshull Road London NW5 2LD

Secretary Name	Jan Maulden
Nationality	British
Status	Resigned
Appointed	18 October 1991(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 January 1993)
Role	Company Director
Correspondence Address	50 Patshull Road London NW5 2LD

Secretary Name	Ciaran Doyle
Nationality	Irish
Status	Resigned
Appointed	25 January 1993(2 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	705 Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Ciaran Doyle
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 1993(3 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	705 Pinner Road Pinner Middlesex HA5 5QZ

Director Name	Christopher John Parker
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2000)
Role	Company Director
Correspondence Address	Hill Place Station Road Wickham Bishops Essex CM8 3JN

Director Name	Duncan Thomas
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2000)
Role	Director/Company Secretary
Correspondence Address	Pine Croft Henley Road Marlow Buckinghamshire SL7 2DG

Secretary Name	Duncan Thomas
Nationality	British
Status	Resigned
Appointed	04 December 1997(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 October 2000)
Role	Director/Company Secretary
Correspondence Address	Pine Croft Henley Road Marlow Buckinghamshire SL7 2DG

Director Name	Benjamin Elliot Freeman
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	20 Delaware Mansions Delaware Road London W9 2LH

Director Name	Simon Julian Freethy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2000(10 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Church Farm High Street Pinner Middlesex HA5 5PJ

Secretary Name	Benjamin Elliot Freeman
Nationality	British
Status	Resigned
Appointed	23 October 2000(10 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2002)
Role	Company Director
Correspondence Address	20 Delaware Mansions Delaware Road London W9 2LH

Location

Registered Address	C/O Illuminator Plc Brettenham House 1-19 Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
22 July 2003	First Gazette notice for voluntary strike-off (1 page)
16 June 2003	Full accounts made up to 31 December 2002 (8 pages)
2 June 2003	Application for striking-off (1 page)
15 April 2003	Return made up to 28/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 June 2002	New secretary appointed (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
2 May 2002	Full accounts made up to 31 December 2001 (8 pages)
15 April 2002	Registered office changed on 15/04/02 from: brettenham house 1-19 lancaster place london WC2E 7EN (1 page)
26 March 2002	Return made up to 28/02/02; full list of members (7 pages)
28 January 2002	Director's particulars changed (1 page)
15 May 2001	Full accounts made up to 31 December 2000 (8 pages)
18 April 2001	New director appointed (2 pages)
18 April 2001	New director appointed (2 pages)
6 April 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
17 November 2000	New secretary appointed;new director appointed (2 pages)
9 November 2000	Registered office changed on 09/11/00 from: 8 baker street london W1M 1DA (1 page)
9 November 2000	Secretary resigned;director resigned (1 page)
9 November 2000	Director resigned (1 page)
28 July 2000	Accounts for a dormant company made up to 31 December 1999 (7 pages)
26 June 2000	Return made up to 29/03/00; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (6 pages)
30 April 1999	Return made up to 29/03/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (6 pages)
30 April 1998	Return made up to 29/03/98; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 January 1998	New director appointed (5 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (6 pages)
29 April 1997	Return made up to 29/03/97; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (6 pages)
9 May 1996	Return made up to 29/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (6 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Return made up to 29/03/95; full list of members (6 pages)
20 June 1995	Director's particulars changed (4 pages)

Multimedia Trustees Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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