| Company Name | Signpost Multimedia Services Limited |
|---|---|
| Director | Richard Andrew Johnson |
| Company Status | Dissolved |
| Company Number | 02993232 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1994(29 years, 5 months ago) |
| Previous Name | The Multi Media Business Library Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Richard Andrew Johnson |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Multimedia Specialist |
| Correspondence Address | 15 Lymington Road London NW6 1HX |
| Secretary Name | Mr John Psarias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 1997(2 years, 7 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Ardoch Road London SE6 1SJ |
| Director Name | Marina Christodoulou |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Communications Consulatnt |
| Correspondence Address | Ground Floor Flat 165 Bounds Green Road London N11 2ED |
| Director Name | Julian Eric Probert |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Creative Designer |
| Correspondence Address | 445 Kingsland Road London E8 4AU |
| Secretary Name | Marina Christodoulou |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Role | Communications Consultant |
| Correspondence Address | Ground Floor Flat 165 Bounds Green Road London N11 2ED |
| Secretary Name | Mr Richard Johnson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1996(1 year, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 18 July 1997) |
| Role | Company Director |
| Correspondence Address | 52a King Henry's Road London NW3 3RP |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | Ac Photi & Co East House 109 South Worple Way London SW14 8TN |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | East Sheen |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,283 |
| Cash | £37 |
| Current Liabilities | £154,357 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 February 2006 | Dissolved (1 page) |
|---|---|
| 28 November 2005 | Completion of winding up (1 page) |
| 23 November 2004 | Order of court to wind up (1 page) |
| 13 February 2004 | Return made up to 22/11/03; full list of members (5 pages) |
| 3 June 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 March 2003 | Return made up to 22/11/02; full list of members (5 pages) |
| 8 December 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 21 December 2001 | Return made up to 22/11/01; full list of members (5 pages) |
| 23 February 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 29 November 2000 | Return made up to 22/11/00; no change of members (4 pages) |
| 22 March 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2000 | Company name changed the multi media business library LIMITED\certificate issued on 20/01/00 (2 pages) |
| 21 November 1999 | Return made up to 22/11/99; no change of members (4 pages) |
| 23 June 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 12 February 1999 | Particulars of mortgage/charge (3 pages) |
| 15 December 1998 | Return made up to 22/11/98; full list of members (5 pages) |
| 8 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 30 April 1998 | Registered office changed on 30/04/98 from: 9 the broadway london SW13 0NY (1 page) |
| 25 November 1997 | Return made up to 22/11/97; full list of members (6 pages) |
| 13 November 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 10 November 1997 | Secretary resigned (1 page) |
| 10 November 1997 | New secretary appointed (2 pages) |
| 21 October 1997 | Director resigned (1 page) |
| 19 January 1997 | Return made up to 22/11/96; full list of members (6 pages) |
| 14 January 1997 | New secretary appointed (2 pages) |
| 14 January 1997 | Secretary resigned;director resigned (1 page) |
| 7 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 13 April 1996 | Secretary resigned;director resigned (1 page) |
| 8 March 1996 | Return made up to 22/11/95; full list of members (6 pages) |
| 22 September 1995 | Company name changed the multimedia library (uk) limi ted\certificate issued on 25/09/95 (4 pages) |
| 2 June 1995 | Ad 23/03/95--------- £ si 59998@1=59998 £ ic 2/60000 (2 pages) |
| 24 May 1995 | Accounting reference date notified as 31/12 (1 page) |
| 24 May 1995 | £ nc 50000/60000 02/12/94 (1 page) |
| 24 May 1995 | Resolutions
|
| 22 November 1994 | Incorporation (15 pages) |