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Home > England & Wales Companies > MULTI CHANNEL DISTRIBUTION LTD
Company Information for

MULTI CHANNEL DISTRIBUTION LTD

1ST FLOOR,, 52 LISSON STREET, LONDON, NW1 5DF,
Company Registration Number
04781077
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Multi Channel Distribution Ltd
MULTI CHANNEL DISTRIBUTION LTD was founded on 2003-05-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Multi Channel Distribution Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MULTI CHANNEL DISTRIBUTION LTD
 
Legal Registered Office
1ST FLOOR,
52 LISSON STREET
LONDON
NW1 5DF
Other companies in SW19
 
Filing Information
Company Number 04781077
Company ID Number 04781077
Date formed 2003-05-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts DORMANT
Last Datalog update: 2021-09-06 09:14:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTI CHANNEL DISTRIBUTION LTD
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Company Officers of MULTI CHANNEL DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
JOHN CHARLES WILKS
 Company Secretary 2017-07-13
FREDERICK DONOVAN JUDE
 Director 2014-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD VICTOR DANE
 Company Secretary 2014-12-05 2017-07-13
JANET LYNDA PARKER
 Director 2007-01-01 2016-10-08
TH COMPANY SECRETARIAL LTD
 Company Secretary 2003-06-02 2014-12-05
MARK RYE
 Director 2003-06-02 2014-12-05
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2003-05-29 2003-06-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2003-05-29 2003-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK DONOVAN JUDE THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED Director 2016-09-20 CURRENT 1998-12-18 Active
FREDERICK DONOVAN JUDE MLM BRISBANE PROPERTIES LIMITED Director 2015-09-15 CURRENT 2015-09-15 Active
FREDERICK DONOVAN JUDE BRISBANE PROPERTIES LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
FREDERICK DONOVAN JUDE RED FISH MUSIC LTD Director 2013-06-13 CURRENT 2013-06-13 Active
FREDERICK DONOVAN JUDE SNAPPER IPR LIMITED Director 2006-02-28 CURRENT 1999-07-16 Active
FREDERICK DONOVAN JUDE WORLDWIDETRIBE LIMITED Director 2006-02-28 CURRENT 1999-07-16 Active - Proposal to Strike off
FREDERICK DONOVAN JUDE PEACEVILLE RECORDS LIMITED Director 2006-02-28 CURRENT 1994-09-05 Active
FREDERICK DONOVAN JUDE THE INDIENT GROUP LTD Director 2006-01-01 CURRENT 1999-07-16 Liquidation
FREDERICK DONOVAN JUDE ADELAIDE CARE LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
FREDERICK DONOVAN JUDE SNAPPER MUSIC LTD Director 2001-08-24 CURRENT 1996-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-08-06DS01Application to strike the company off the register
2021-07-04CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-09CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-10-16CH01Director's details changed for Mr Frederick Donovan Jude on 2019-10-16
2019-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-05-30PSC07CESSATION OF GRETA MAE MORRISON AS A PERSON OF SIGNIFICANT CONTROL
2019-05-30PSC02Notification of Indient Group as a person with significant control on 2016-04-06
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-10-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRETA MAE MORRISON
2017-07-13TM02Termination of appointment of Clifford Victor Dane on 2017-07-13
2017-07-13AP03Appointment of Mr John Charles Wilks as company secretary on 2017-07-13
2017-07-13AD01REGISTERED OFFICE CHANGED ON 13/07/17 FROM Broyle Place Farm Laughton Road Ringmer E Sussex BN5 8SD
2016-10-26TM01APPOINTMENT TERMINATED, DIRECTOR JANET LYNDA PARKER
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-09AR0129/05/16 ANNUAL RETURN FULL LIST
2016-04-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-27AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-22AP01DIRECTOR APPOINTED FREDERICK DONOVAN JUDE
2015-02-22AP03Appointment of Clifford Victor Dane as company secretary on 2014-12-05
2015-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK RYE
2015-02-22TM02Termination of appointment of Th Company Secretarial Ltd on 2014-12-05
2015-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/15 FROM The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD
2014-11-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-04AR0130/04/14 FULL LIST
2013-07-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNDA PARKER / 26/06/2013
2013-06-20AR0130/04/13 FULL LIST
2012-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET LYNDA PARKER / 26/06/2012
2012-06-26AR0130/04/12 FULL LIST
2012-06-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-07-25AR0130/04/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2010-06-10AR0129/05/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-12-27AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-17AA31/08/07 TOTAL EXEMPTION SMALL
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-07-02363aRETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS
2007-06-2988(2)RAD 01/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-03-26288aNEW DIRECTOR APPOINTED
2006-08-04363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-22363aRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-03-31225ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/08/04
2004-06-30363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-06-02288aNEW SECRETARY APPOINTED
2003-06-02288aNEW DIRECTOR APPOINTED
2003-06-02288bSECRETARY RESIGNED
2003-06-02288bDIRECTOR RESIGNED
2003-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to MULTI CHANNEL DISTRIBUTION LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTI CHANNEL DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTI CHANNEL DISTRIBUTION LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2013-08-31

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 MULTI CHANNEL DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of MULTI CHANNEL DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MULTI CHANNEL DISTRIBUTION LTD
Trademarks
We have not found any records of MULTI CHANNEL DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTI CHANNEL DISTRIBUTION LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as MULTI CHANNEL DISTRIBUTION LTD are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where MULTI CHANNEL DISTRIBUTION LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by MULTI CHANNEL DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-11-0185234051
2011-04-0185234039

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTI CHANNEL DISTRIBUTION LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTI CHANNEL DISTRIBUTION LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 5DF