| Company Name | Multimedia Ventures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03136229 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1995(28 years, 5 months ago) |
| Dissolution Date | 11 June 2013 (10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Namir Michel Cortas |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Certified Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 80 Oakwood Court Abbotsbury Road London W14 8JF |
| Secretary Name | Mr Nigel Peter Gowing |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Loyd Close Abingdon Oxfordshire OX14 1XR |
| Director Name | Mr Bassem Nicolas Ziade |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 17 years, 4 months (closed 11 June 2013) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Flat 25 Stanford Court 45 Cornwall Gardens London SW7 4AB |
| Director Name | Mr Benjamin Joseph Ammar |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Role | Broadcaster |
| Country of Residence | England |
| Correspondence Address | 45 Marlborough Gardens Lovelace Road Surbiton Surrey KT6 6NG |
| Director Name | Gamon Paul Averre McLellan |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1996(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 18 December 2003) |
| Role | Broadcasting Executive |
| Correspondence Address | 32 Coborn Street London E3 2AB |
| Director Name | Martyn Broughton |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 1997(1 year, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 27 January 2000) |
| Role | Journalist |
| Correspondence Address | Flat 2 6 Exeter Road London NW2 4SP |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 1995(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | Brock House 4th Floor Langham St London W1A 1AA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 12 February 2013 | Application to strike the company off the register (3 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Registered office address changed from C/O Nigel Gowing Room 700 Centre Block Bush House Strand London WC2B 4PH on 21 December 2012 (1 page) |
| 21 December 2012 | Registered office address changed from C/O Nigel Gowing Room 700 Centre Block Bush House Strand London WC2B 4PH on 21 December 2012 (1 page) |
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
|
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 15 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (6 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 21 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (6 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 9 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 December 2009 | Registered office address changed from C/O Nigel Gowing Room 700 Centre Block Bush House Strand London WC2B 4PH United Kingdom on 16 December 2009 (1 page) |
| 16 December 2009 | Registered office address changed from Room 101 Centre Block, Bush House Strand London WC2B 4PH on 16 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Basim Nicola Ziadeh on 16 December 2009 (2 pages) |
| 16 December 2009 | Registered office address changed from Room 101 Centre Block, Bush House Strand London WC2B 4PH on 16 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Namir Michel Cortas on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Registered office address changed from C/O Nigel Gowing Room 700 Centre Block Bush House Strand London WC2B 4PH United Kingdom on 16 December 2009 (1 page) |
| 16 December 2009 | Director's details changed for Basim Nicola Ziadeh on 16 December 2009 (2 pages) |
| 16 December 2009 | Director's details changed for Namir Michel Cortas on 16 December 2009 (2 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from room 303 cb bush house strand london WC2B 4PH (1 page) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 18 December 2008 | Location of debenture register (1 page) |
| 18 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 18 December 2008 | Registered office changed on 18/12/2008 from room 303 cb bush house strand london WC2B 4PH (1 page) |
| 18 December 2008 | Location of register of members (1 page) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: room 302 cb bush house strand london WC2B 4PH (1 page) |
| 14 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 14 December 2007 | Registered office changed on 14/12/07 from: room 302 cb bush house strand london WC2B 4PH (1 page) |
| 14 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 15 December 2006 | Return made up to 05/12/06; full list of members (3 pages) |
| 8 February 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 8 February 2006 | Return made up to 05/12/05; full list of members (3 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 6 February 2006 | Total exemption full accounts made up to 31 March 2005 (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 7 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Director resigned (1 page) |
| 7 January 2005 | Return made up to 05/12/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 9 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 05/12/02; full list of members (7 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 31 December 2001 | Return made up to 05/12/01; full list of members (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 30 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 24 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 24 January 2001 | Return made up to 05/12/00; full list of members (7 pages) |
| 10 February 2000 | Director resigned (1 page) |
| 10 February 2000 | Director resigned (1 page) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 2 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 22 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 22 December 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 22 December 1998 | Return made up to 05/12/98; full list of members
|
| 22 December 1998 | Registered office changed on 22/12/98 from: masters house 107 hammersmith road london N14 (1 page) |
| 22 December 1998 | Registered office changed on 22/12/98 from: masters house 107 hammersmith road london N14 (1 page) |
| 22 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
| 7 January 1998 | Return made up to 05/12/97; no change of members
|
| 7 January 1998 | Return made up to 05/12/97; no change of members (4 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Director resigned (2 pages) |
| 29 October 1997 | New director appointed (2 pages) |
| 29 October 1997 | Director resigned (2 pages) |
| 29 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 05/12/96; full list of members (6 pages) |
| 30 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 30 August 1996 | Accounting reference date notified as 31/03 (1 page) |
| 5 March 1996 | New director appointed (2 pages) |
| 5 March 1996 | New director appointed (2 pages) |
| 1 March 1996 | Memorandum and Articles of Association (15 pages) |
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Resolutions
|
| 1 March 1996 | Memorandum and Articles of Association (15 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 14 February 1996 | Director resigned;new director appointed (2 pages) |
| 14 February 1996 | Registered office changed on 14/02/96 from: alpha searches & formations LTD 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 14 February 1996 | New director appointed (3 pages) |
| 14 February 1996 | Secretary resigned;new secretary appointed (2 pages) |
| 5 December 1995 | Incorporation (30 pages) |
| 5 December 1995 | Incorporation (17 pages) |