Company Information for MAP MULTIMEDIA LIMITED
Innovation House, 17-27 Stirling Road, London, W3 8DJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MAP MULTIMEDIA LIMITED | |
Legal Registered Office | |
Innovation House 17-27 Stirling Road London W3 8DJ Other companies in W3 | |
Company Number | 03128377 | |
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Company ID Number | 03128377 | |
Date formed | 1995-11-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-05-31 | |
Account next due | 2026-02-28 | |
Latest return | 2024-11-20 | |
Return next due | 2025-12-04 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-02-25 10:35:04 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
LINDA MARIAN WATLING |
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ASHWIN KUMAR SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SITE CALL LIMITED | Company Secretary | 1998-08-25 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
CREATIVE STAGING LIMITED | Company Secretary | 1998-03-18 | CURRENT | 1989-01-20 | Active | |
VISUAL SYSTEMS SALES LIMITED | Company Secretary | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
SEIGHFORD HALL NURSING HOME LIMITED | Company Secretary | 1997-08-15 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
MYRIAD AUDIOVISUAL SALES LIMITED | Company Secretary | 1996-09-05 | CURRENT | 1978-09-21 | Active | |
STAGING CONNECTIONS LIMITED | Company Secretary | 1996-09-05 | CURRENT | 1975-03-14 | Active | |
CREATIVE STUDIO NETWORK LIMITED | Company Secretary | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
LYRA PROPERTY MANAGEMENT LTD | Director | 2017-11-20 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
THEMALL (2017) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
ELMPARK (2017) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
LYRA HOMES HOLDING LTD | Director | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
LYRA HOMES LTD | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active - Proposal to Strike off | |
SITE CALL LIMITED | Director | 1998-08-25 | CURRENT | 1998-08-25 | Active - Proposal to Strike off | |
VISUAL SYSTEMS SALES LIMITED | Director | 1997-12-04 | CURRENT | 1997-12-04 | Active | |
SEIGHFORD HALL NURSING HOME LIMITED | Director | 1997-08-15 | CURRENT | 1997-08-15 | Active - Proposal to Strike off | |
CREATIVE STUDIO NETWORK LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-31 | Active - Proposal to Strike off | |
CREATIVE STAGING LIMITED | Director | 1992-01-20 | CURRENT | 1989-01-20 | Active | |
STAGING CONNECTIONS LIMITED | Director | 1991-09-06 | CURRENT | 1975-03-14 | Active | |
MYRIAD AUDIOVISUAL SALES LIMITED | Director | 1991-08-27 | CURRENT | 1978-09-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/11/24, WITH UPDATES | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/19 FROM Innovation House 17-27 Stirling Road London W3 8DJ | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LINDA MARIAN WATLING on 2019-12-13 | |
CH01 | Director's details changed for Mr Ashwin Kumar Shah on 2019-12-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 30/11/11 TO 31/05/12 | |
AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/10 FROM 106 Hampstead Road London NW1 2LS | |
AR01 | 20/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ashwin Shah on 2009-08-15 | |
AA | 30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 20/11/08; full list of members | |
AA | 30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: BROOK HOUSE WIDBROOK ROAD MAIDENHEAD BERKSHIRE SL6 8HS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
GAZ1 | FIRST GAZETTE | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | |
287 | REGISTERED OFFICE CHANGED ON 20/10/97 FROM: 106 HAMPSTEAD ROAD LONDON NW1 2LS | |
363s | RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 1999-05-25 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.23 | 9 |
MortgagesNumMortOutstanding | 0.14 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
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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 MAP MULTIMEDIA LIMITED
MAP MULTIMEDIA LIMITED owns 1 domain names.
mapmultimedia.co.uk
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MAP MULTIMEDIA LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MAP MULTIMEDIA LIMITED | Event Date | 1999-05-25 |
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. |