Active
Company Information for ANGLIA MULTIMEDIA LIMITED
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH, WAPPING ROAD, BRISTOL, BS1 4RW,
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Company Registration Number
03063532
Private Limited Company
Active |
Company Name | |
---|---|
ANGLIA MULTIMEDIA LIMITED | |
Legal Registered Office | |
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW Other companies in BS1 | |
Company Number | 03063532 | |
---|---|---|
Company ID Number | 03063532 | |
Date formed | 1995-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 02/11/2015 | |
Return next due | 30/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 06:48:02 |
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Officer | Role | Date Appointed |
---|---|---|
ROXBURGH MILKINS LIMITED |
||
ROBERT DARGUE |
||
GREGOR STANLEY WATSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROXBURGH MILKINS LLP |
Company Secretary | ||
ADRIAN ALEXIS EAGLESTONE |
Director | ||
DOMINIC LESLIE RICHARDSON |
Director | ||
DAVID JOHN SMITH |
Director | ||
OVALSEC LIMITED |
Nominated Secretary | ||
DAVID RICHARD HOLLAND |
Company Secretary | ||
DAVID RICHARD HOLLAND |
Director | ||
ELEANOR KATE IRVING |
Company Secretary | ||
HELEN JANE TAUTZ |
Company Secretary | ||
HELEN JANE TAUTZ |
Director | ||
JAMES BENJAMIN STJOHN TIBBITTS |
Director | ||
GRAHAM MURRAY CREELMAN |
Director | ||
HENRY ERIC STAUNTON |
Director | ||
GRAHAM JOSEPH PARROTT |
Director | ||
STEPHEN ROGER MORRISON |
Director | ||
GRAHAM JOSEPH PARROTT |
Company Secretary | ||
JANET LESLEY ROWLAND |
Company Secretary | ||
CROSSWALL NOMINEES LIMITED |
Director | ||
IAN HACON |
Director | ||
GRANT MURRAY |
Director | ||
PETER JOHN RANDALL STIBBONS |
Director | ||
UNM INVESTMENTS LIMITED |
Director | ||
MALCOLM ROBERT WALL |
Director | ||
AJAY CHOWDHURY |
Director | ||
DAVID RUSSELL MAIDSTONE |
Director | ||
JOHN CRESSWELL |
Director | ||
RENATUS WILHELMUS JOHANNES MOOLENAAR |
Director | ||
RICHARD PLATT |
Director | ||
ROGER FROOME LAUGHTON |
Director | ||
PHILIP PHILIPPOU |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEALTH CLUB ASSET MANAGEMENT LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2002-08-30 | Active | |
BW RESOURCES LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Company Secretary | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GLE BIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE UK TOPCO LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1979-05-04 | Active | |
AOS MEDIA LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Company Secretary | 2016-06-27 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Company Secretary | 2016-06-27 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Company Secretary | 2016-06-27 | CURRENT | 1980-10-31 | Active | |
LUCID RESEARCH LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Company Secretary | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
PAXPORT GROUP UK LIMITED | Company Secretary | 2014-09-24 | CURRENT | 1989-11-28 | Active | |
THE TEST FACTORY LIMITED | Company Secretary | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Director | 2012-03-15 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Director | 2010-06-15 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Director | 2009-08-01 | CURRENT | 1979-05-04 | Active | |
AOS MEDIA LIMITED | Director | 2009-08-01 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2009-08-01 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2009-08-01 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2009-08-01 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Director | 2009-08-01 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2009-08-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2009-08-01 | CURRENT | 1980-10-31 | Active | |
BW RESOURCES LIMITED | Director | 2016-12-22 | CURRENT | 2000-09-04 | Liquidation | |
BK HOLDINGS LIMITED | Director | 2016-12-22 | CURRENT | 2006-05-25 | Active - Proposal to Strike off | |
GL EDUCATION (NO.3) LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active - Proposal to Strike off | |
COHERE CHARITY | Director | 2016-08-01 | CURRENT | 2013-05-17 | Active | |
GLE BIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
GLE MIDCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE MIDCO 2 LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
GLE UK TOPCO LIMITED | Director | 2016-06-08 | CURRENT | 2016-06-02 | Active - Proposal to Strike off | |
THE DIAMOND LEARNING PARTNERSHIP TRUST | Director | 2015-12-10 | CURRENT | 2012-05-09 | Active | |
LUCID RESEARCH LIMITED | Director | 2015-06-30 | CURRENT | 1995-12-13 | Active - Proposal to Strike off | |
LUCID CREATIVE LIMITED | Director | 2015-06-30 | CURRENT | 1998-05-14 | Active | |
LUCID INNOVATIONS LIMITED | Director | 2015-06-30 | CURRENT | 1997-11-21 | Active - Proposal to Strike off | |
THE TEST FACTORY LIMITED | Director | 2014-08-06 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
D P PUBLICATIONS LIMITED | Director | 2013-09-02 | CURRENT | 1979-05-04 | Active | |
AOS MEDIA LIMITED | Director | 2013-09-02 | CURRENT | 1995-08-04 | Active | |
SPIRE UK TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS BIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
W3 INSIGHTS LTD | Director | 2013-09-02 | CURRENT | 2002-02-19 | Active - Proposal to Strike off | |
SPIRE UK MIDCO LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
SPIRE ACQUISITION LIMITED | Director | 2013-09-02 | CURRENT | 2006-03-31 | Active - Proposal to Strike off | |
GL EDUCATION GROUP LIMITED | Director | 2013-09-02 | CURRENT | 1991-04-19 | Active | |
KIRKLAND ROWELL LIMITED | Director | 2013-09-02 | CURRENT | 1998-07-27 | Active - Proposal to Strike off | |
ANGLIACAMPUS LIMITED | Director | 2013-09-02 | CURRENT | 1998-11-03 | Active | |
GL EDUCATION (NO.2) LIMITED | Director | 2013-09-02 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
ASSESSMENTS MIDCO 2 LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
ASSESSMENTS TOPCO LIMITED | Director | 2013-09-02 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
GL ASSESSMENT LIMITED | Director | 2013-09-02 | CURRENT | 1980-10-31 | Active | |
HIGH GREEN CONSULTING LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Dissolved 2014-10-14 |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / GL EDUCATION GROUP LIMITED / 02/11/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DARGUE / 15/08/2016 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROXBURGH MILKINS LLP | |
AP04 | CORPORATE SECRETARY APPOINTED ROXBURGH MILKINS LIMITED | |
LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GREGOR STANLEY WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN EAGLESTONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 02/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/11/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/11/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/11/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR DOMINIC RICHARDSON | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID SMITH | |
288a | DIRECTOR APPOINTED ROBERT DARGUE | |
288a | DIRECTOR APPOINTED ADRIAN EAGLESTONE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED ROXBURGH MILKINS LLP | |
287 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB | |
288b | APPOINTMENT TERMINATED SECRETARY OVALSEC LIMITED | |
363a | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: THE CHISWICK CENTRE 414 CHISWICK HIGH ROAD LONDON W4 5TF | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 20/06/06 FROM: ANGLIA HOUSE PRINCE OF WALES ROAD NORWICH NR1 3JG | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
363a | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
288a | NEW SECRETARY APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 03/12/02 | |
363s | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
AUD | AUDITOR'S RESIGNATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANGLIA MULTIMEDIA LIMITED
The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ANGLIA MULTIMEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |