| Company Name | Map Multimedia Limited |
|---|---|
| Director | Ashwin Kumar Shah |
| Company Status | Active |
| Company Number | 03128377 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1995(28 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Ashwin Kumar Shah |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Innovation House 17-27 Stirling Road London W3 8DJ |
| Secretary Name | Linda Marian Watling |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 1995(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Innovation House 17-27 Stirling Road London W3 8DJ |
Contact
| Website | mapmm.com |
|---|
Location
| Registered Address | Innovation House 17-27 Stirling Road London W3 8DJ |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | South Acton |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ashwin Shah 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177,242 |
| Cash | £201,997 |
| Current Liabilities | £24,856 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 4 December 2024 (7 months, 1 week from now) |
Filing History
| 21 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
|---|---|
| 6 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 10 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 2 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 10 January 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 19 December 2012 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
| 29 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 15 August 2012 | Previous accounting period extended from 30 November 2011 to 31 May 2012 (3 pages) |
| 29 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 30 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 13 January 2010 | Registered office address changed from 106 Hampstead Road London NW1 2LS on 13 January 2010 (1 page) |
| 30 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
| 11 November 2009 | Director's details changed for Mr Ashwin Shah on 15 August 2009 (1 page) |
| 22 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 8 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 14 August 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 14 December 2006 | Return made up to 20/11/06; full list of members (2 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 15 February 2006 | Registered office changed on 15/02/06 from: brook house widbrook road maidenhead berkshire SL6 8HS (1 page) |
| 15 February 2006 | Return made up to 20/11/05; full list of members (2 pages) |
| 8 September 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 11 December 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 28 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
| 3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
| 1 December 2002 | Return made up to 20/11/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
| 29 November 2001 | Return made up to 20/11/01; full list of members (6 pages) |
| 17 August 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
| 11 December 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 6 September 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
| 15 December 1999 | Return made up to 20/11/99; full list of members
|
| 7 September 1999 | Return made up to 20/11/98; no change of members (5 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
| 25 May 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 25 May 1999 | Strike-off action suspended (1 page) |
| 25 November 1997 | Return made up to 20/11/97; no change of members
|
| 30 October 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 20 October 1997 | Registered office changed on 20/10/97 from: 106 hampstead road london NW1 2LS (1 page) |
| 26 January 1997 | Return made up to 20/11/96; full list of members (6 pages) |
| 20 November 1995 | Incorporation (24 pages) |