Company NameMulti Media Records Limited
Company StatusDissolved
Company Number03207244
CategoryPrivate Limited Company
Incorporation Date4 June 1996(27 years, 10 months ago)
Dissolution Date12 May 1998 (25 years, 10 months ago)
Previous NameSpeed 5660 Limited

Directors

Director NameStephen Taylor
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1996(1 week, 1 day after company formation)
Appointment Duration1 year, 11 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address411 Collingwood House
Dolphin Square
London
Sw1
Secretary NameJulie Chappell
NationalityBritish
StatusClosed
Appointed12 June 1996(1 week, 1 day after company formation)
Appointment Duration1 year, 11 months (closed 12 May 1998)
RoleCS
Correspondence AddressFlat 411
Collingwood House Dolphin Square
London
Sw1
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 1996(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressHobson House
155 Gower Street
London
WC1E 6BJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
3 July 1996Memorandum and Articles of Association (15 pages)
2 July 1996Secretary resigned (1 page)
2 July 1996New director appointed (2 pages)
2 July 1996Director resigned (1 page)
2 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
2 July 1996New secretary appointed (2 pages)
25 June 1996Company name changed speed 5660 LIMITED\certificate issued on 25/06/96 (2 pages)
20 June 1996Registered office changed on 20/06/96 from: classic house 174/180 old street london EC1V 9BP (1 page)
4 June 1996Incorporation (20 pages)