Multimedia Business Services Limited

Company Name	Multimedia Business Services Limited
Company Status	Dissolved
Company Number	03770246
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	18 September 2012 (11 years, 7 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Jelena Salova
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Latvian
Status	Closed
Appointed	05 November 2010(11 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (closed 18 September 2012)
Role	Company Director
Country of Residence	Latvia
Correspondence Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT

Director Name	Gianandrea Strekels
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Role	Media Consultant
Correspondence Address	2 Osten Mews London SW7 4HW

Director Name	Mr John Robert Montagu Stuart Wortley-Hunt
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2008(9 years, 4 months after company formation)
Appointment Duration	12 months (resigned 09 September 2009)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 717, Al Arta 1, PO Box 500462 The Greens, Emirates Golf Club Dubai United Arab Emirates

Director Name	Hon Andrew Moray Stuart
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(10 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 April 2010)
Role	Consultant
Country of Residence	United Arab Emirates
Correspondence Address	Al Mamoraa Building Flat 41, P.O. Box 75635 Ras Al Khaimah Dubai United Arab Emirates

Director Name	Mr Francesco Sassu
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Italian
Status	Resigned
Appointed	20 April 2010(10 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 June 2010)
Role	Consultant
Country of Residence	Italy
Correspondence Address	. Via Edoardo Almagia N. 16 00122 Rome Italy

Secretary Name	Mr Francesco Sassu
Status	Resigned
Appointed	20 April 2010(10 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 June 2010)
Role	Company Director
Correspondence Address	. Via Edoardo Almagia N. 16 00122 Rome Italy

Director Name	Mr Kamesh Ramanah
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	18 June 2010(11 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 28 October 2010)
Role	Business Consultant
Country of Residence	Mauritius
Correspondence Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT

Director Name	Mr Cesare Fia
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 October 2010(11 years, 5 months after company formation)
Appointment Duration	1 week, 1 day (resigned 05 November 2010)
Role	Artisan
Country of Residence	Italy
Correspondence Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	P & T Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	Ground Floor 6 Dyer's Buildings London EC1N 2JT

Director Name	McWilliams, Dudley & Associates Ltd (Corporation)
Status	Resigned
Appointed	20 June 2000(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2004)
Correspondence Address	7-11 Kensington High Street London W8 5NP

Director Name	Edwardson Parker Associates Limited (Corporation)
Status	Resigned
Appointed	30 April 2004(4 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 April 2010)
Correspondence Address	21 Leigh Street London WC1H 9QX

Director Name	Multimedia Business Services Limited (Corporation)
Status	Resigned
Appointed	28 October 2010(11 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2010)
Correspondence Address	161/A Via Giuseppe Lugli Rome Italy

Location

Registered Address	Unit 3 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2011 (12 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
18 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
5 June 2012	First Gazette notice for compulsory strike-off (1 page)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
10 January 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 March 2011	Termination of appointment of Cesare Fia as a director (1 page)
9 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (4 pages)
9 March 2011	Termination of appointment of Cesare Fia as a director (1 page)
9 March 2011	Appointment of Mrs Jelena Salova as a director (2 pages)
9 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (4 pages)
9 March 2011	Appointment of Mrs Jelena Salova as a director (2 pages)
9 March 2011	Annual return made up to 5 November 2010 with a full list of shareholders Statement of capital on 2011-03-09 GBP 2 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
4 November 2010	Annual return made up to 4 November 2010 with a full list of shareholders (3 pages)
3 November 2010	Termination of appointment of Multimedia Business Services Limited as a director (1 page)
3 November 2010	Appointment of Mr Cesare Fia as a director (2 pages)
3 November 2010	Appointment of Mr Cesare Fia as a director (2 pages)
3 November 2010	Termination of appointment of Multimedia Business Services Limited as a director (1 page)
28 October 2010	Termination of appointment of Kamesh Ramanah as a director (1 page)
28 October 2010	Appointment of Multimedia Business Services Limited as a director (2 pages)
28 October 2010	Appointment of Multimedia Business Services Limited as a director (2 pages)
28 October 2010	Termination of appointment of Kamesh Ramanah as a director (1 page)
13 September 2010	Termination of appointment of Francesco Sassu as a director (1 page)
13 September 2010	Termination of appointment of Francesco Sassu as a secretary (1 page)
13 September 2010	Termination of appointment of Francesco Sassu as a director (1 page)
13 September 2010	Termination of appointment of Francesco Sassu as a secretary (1 page)
10 September 2010	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 10 September 2010 (1 page)
10 September 2010	Appointment of Mr Kamesh Ramanah as a director (2 pages)
10 September 2010	Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom on 10 September 2010 (1 page)
10 September 2010	Appointment of Mr Kamesh Ramanah as a director (2 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
3 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Auditor's resignation (1 page)
2 June 2010	Auditor's resignation (1 page)
21 April 2010	Termination of appointment of Andrew Stuart as a director (1 page)
21 April 2010	Appointment of Mr. Francesco Sassu as a secretary (1 page)
21 April 2010	Appointment of Mr. Francesco Sassu as a secretary (1 page)
21 April 2010	Termination of appointment of Edwardson Parker Associates Limited as a director (1 page)
21 April 2010	Termination of appointment of P & T Secretaries Limited as a secretary (1 page)
21 April 2010	Appointment of Mr. Francesco Sassu as a director (2 pages)
21 April 2010	Termination of appointment of Andrew Stuart as a director (1 page)
21 April 2010	Termination of appointment of P & T Secretaries Limited as a secretary (1 page)
21 April 2010	Termination of appointment of Edwardson Parker Associates Limited as a director (1 page)
21 April 2010	Appointment of Mr. Francesco Sassu as a director (2 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
25 February 2010	Accounts for a small company made up to 31 May 2009 (4 pages)
12 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
12 February 2010	Secretary's details changed for P & T Secretaries Limited on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
10 February 2010	Registered office address changed from 4th Floor 22 Buckingham Gate London SW1E 6LB on 10 February 2010 (1 page)
9 September 2009	Appointment terminated director john wortley-hunt (1 page)
9 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Director appointed mr. Andrew moray stuart (1 page)
9 September 2009	Appointment Terminated Director john wortley-hunt (1 page)
2 June 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 May 2009	Return made up to 13/05/09; full list of members (4 pages)
29 May 2009	Return made up to 13/05/09; full list of members (4 pages)
14 April 2009	Memorandum and Articles of Association (19 pages)
14 April 2009	Memorandum and Articles of Association (19 pages)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2009	Nc inc already adjusted 03/04/09 (1 page)
9 April 2009	Nc inc already adjusted 03/04/09 (1 page)
9 April 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 October 2008	Accounts made up to 31 May 2008 (1 page)
22 October 2008	Accounts for a dormant company made up to 31 May 2008 (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
10 September 2008	Director appointed mr. John robert montagu stuart wortley-hunt (1 page)
30 May 2008	Return made up to 13/05/08; full list of members (3 pages)
30 May 2008	Return made up to 13/05/08; full list of members (3 pages)
13 February 2008	Accounts made up to 31 May 2007 (1 page)
13 February 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
11 June 2007	Return made up to 13/05/07; full list of members (2 pages)
21 March 2007	Accounts for a dormant company made up to 31 May 2006 (1 page)
21 March 2007	Accounts made up to 31 May 2006 (1 page)
15 May 2006	Return made up to 13/05/06; full list of members (2 pages)
15 May 2006	Return made up to 13/05/06; full list of members (2 pages)
2 February 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
2 February 2006	Accounts made up to 31 May 2005 (1 page)
18 May 2005	Return made up to 13/05/05; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
18 May 2005	Return made up to 13/05/05; full list of members (2 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
4 November 2004	Accounts for a dormant company made up to 31 May 2004 (1 page)
4 November 2004	Accounts made up to 31 May 2004 (1 page)
26 May 2004	Return made up to 13/05/04; full list of members (6 pages)
26 May 2004	Return made up to 13/05/04; full list of members (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 April 2004	Accounts made up to 31 May 2003 (1 page)
21 April 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
13 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
13 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
20 May 2003	Return made up to 13/05/03; full list of members (6 pages)
20 May 2003	Return made up to 13/05/03; full list of members (6 pages)
1 April 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
1 April 2003	Accounts made up to 31 May 2002 (1 page)
24 May 2002	Return made up to 13/05/02; full list of members (6 pages)
24 May 2002	Return made up to 13/05/02; full list of members (6 pages)
9 April 2002	Accounts made up to 31 May 2001 (1 page)
9 April 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
3 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
3 April 2002	Delivery ext'd 3 mth 31/05/01 (2 pages)
6 June 2001	Return made up to 13/05/01; full list of members (6 pages)
6 June 2001	Return made up to 13/05/01; full list of members (6 pages)
15 March 2001	Accounts for a dormant company made up to 31 May 2000 (1 page)
15 March 2001	Accounts made up to 31 May 2000 (1 page)
13 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
13 March 2001	Delivery ext'd 3 mth 31/05/00 (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
2 January 2001	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/12/00 (2 pages)
5 July 2000	Registered office changed on 05/07/00 from: 62 priory road romford essex RM3 9AP (1 page)
5 July 2000	Registered office changed on 05/07/00 from: 62 priory road romford essex RM3 9AP (1 page)
5 July 2000	New director appointed (4 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	New director appointed (4 pages)
21 June 2000	Return made up to 13/05/00; full list of members (7 pages)
21 June 2000	Return made up to 13/05/00; full list of members (7 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
16 May 2000	Secretary resigned (1 page)
16 May 2000	Secretary resigned (1 page)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: suite 22560 72 new bond street london W1Y 9DD (1 page)
23 May 1999	Registered office changed on 23/05/99 from: suite 22560 72 new bond street london W1Y 9DD (1 page)
23 May 1999	New secretary appointed (2 pages)
13 May 1999	Incorporation (16 pages)

Multimedia Business Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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