| Company Name | Multimedia Plus Limited |
|---|---|
| Directors | Guy Charles Ferguson and Tessa Ferguson |
| Company Status | Active |
| Company Number | 03270979 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 1996(27 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Guy Charles Ferguson |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Director Name | Tessa Ferguson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Secretary Name | Guy Charles Ferguson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | `The Woodman' Highmoor Cross Henley On Thames Oxfordshire RG9 5DT |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 October 1996(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood Hills |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr G. Ferguson 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs T. Ferguson 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 17 January 2023 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on 17 January 2023 (1 page) |
|---|---|
| 5 December 2022 | Confirmation statement made on 30 October 2022 with updates (5 pages) |
| 24 November 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 18 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 16 November 2021 | Confirmation statement made on 30 October 2021 with updates (5 pages) |
| 19 January 2021 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
| 8 January 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 5 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (5 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with updates (5 pages) |
| 22 October 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 28 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 28 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 14 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (5 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 22 February 2011 | Current accounting period shortened from 30 June 2011 to 31 March 2011 (2 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (5 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 10 November 2009 | Director's details changed for Guy Charles Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Guy Charles Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Tessa Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Tessa Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Tessa Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Director's details changed for Guy Charles Ferguson on 1 October 2009 (2 pages) |
| 10 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (6 pages) |
| 10 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 10 December 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 30 October 2008 | Return made up to 30/10/08; full list of members (4 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 23 October 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 6 March 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 30/10/06; full list of members (2 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 8 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 8 November 2005 | Return made up to 30/10/05; full list of members (2 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 13 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 30/10/04; full list of members (7 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 26 March 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 12 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 12 November 2003 | Return made up to 30/10/03; full list of members (7 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 3 April 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 14 November 2002 | Return made up to 30/10/02; full list of members (7 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 13 March 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 30/10/01; full list of members (6 pages) |
| 21 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 21 November 2000 | Return made up to 30/10/00; full list of members (6 pages) |
| 24 October 2000 | Full accounts made up to 30 June 2000 (4 pages) |
| 24 October 2000 | Full accounts made up to 30 June 2000 (4 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 21 April 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 3 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 30/10/99; full list of members (6 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (4 pages) |
| 17 March 1999 | Full accounts made up to 30 June 1998 (4 pages) |
| 19 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 30/10/98; no change of members (4 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (4 pages) |
| 18 December 1997 | Full accounts made up to 30 June 1997 (4 pages) |
| 30 October 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 30 October 1997 | Return made up to 30/10/97; full list of members (6 pages) |
| 19 November 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 19 November 1996 | Accounting reference date shortened from 31/10/97 to 30/06/97 (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Secretary resigned (1 page) |
| 30 October 1996 | Incorporation (21 pages) |
| 30 October 1996 | Incorporation (21 pages) |