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Company Information for

MULTIMEDIA INVESTMENTS LTD

39 DUKE STREET, EDINBURGH, EH6 8HH,
Company Registration Number
SC287283
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Multimedia Investments Ltd
MULTIMEDIA INVESTMENTS LTD was founded on 2005-07-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Multimedia Investments Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
MULTIMEDIA INVESTMENTS LTD
 
Legal Registered Office
39 DUKE STREET
EDINBURGH
EH6 8HH
Other companies in EH6
 
Previous Names
OPALE NET LIMITED18/03/2013
Filing Information
Company Number SC287283
Company ID Number SC287283
Date formed 2005-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
Last Datalog update: 2020-07-05 17:32:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTIMEDIA INVESTMENTS LTD
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Companies with same name MULTIMEDIA INVESTMENTS LTD
The following companies were found which have the same name as MULTIMEDIA INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MULTIMEDIA INVESTMENTS PTE. LTD. ROBINSON ROAD Singapore 048544 Dissolved Company formed on the 2012-07-06
MULTIMEDIA INVESTMENTS LLC Delaware Unknown

Company Officers of MULTIMEDIA INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ABSOLUTETRUST HOLDING LTD
 Company Secretary 2016-04-05
ANDREI CORNEL MANITIU
 Director 2005-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
AXIANO COMPANY SECRETARIES LIMITED
 Company Secretary 2005-07-08 2016-04-05
MARTINE GONTHIER
 Director 2013-03-18 2016-04-05
MAURICE WALTERS
 Director 2006-04-13 2016-04-05
ANDREEA RUXANDRA SCHMITZER
 Director 2005-07-08 2013-03-18
SARAH WALTERS
 Director 2005-07-08 2006-04-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABSOLUTETRUST HOLDING LTD LEADCAPITAL GROUP LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD KIKDA HOLDINGS LTD Company Secretary 2016-06-03 CURRENT 2016-06-03 Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD SORBUS INVESTMENT HOLDINGS LTD Company Secretary 2016-04-07 CURRENT 2013-09-23 Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD DENISE OVERSEAS LIMITED Company Secretary 2016-04-07 CURRENT 1997-05-09 Active - Proposal to Strike off
ABSOLUTETRUST HOLDING LTD HOWDEN ASSOCIATES LIMITED Company Secretary 2016-04-05 CURRENT 2003-07-08 Dissolved 2018-01-16

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
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-02DS01Application to strike the company off the register
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES
2017-07-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTINE GONTHIER
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE WALTERS
2016-08-19TM02Termination of appointment of Axiano Company Secretaries Limited on 2016-04-05
2016-08-19AP04Appointment of Absolutetrust Holding Ltd as company secretary on 2016-04-05
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-12LATEST SOC12/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-12AR0108/07/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-04AR0108/07/14 ANNUAL RETURN FULL LIST
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23AR0108/07/13 ANNUAL RETURN FULL LIST
2013-03-19AP01DIRECTOR APPOINTED MS MARTINE GONTHIER
2013-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREEA SCHMITZER
2013-03-18RES15CHANGE OF NAME 18/03/2013
2013-03-18CERTNMCompany name changed opale net LIMITED\certificate issued on 18/03/13
2012-08-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0108/07/12 ANNUAL RETURN FULL LIST
2011-09-29AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-26AR0108/07/11 FULL LIST
2011-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREEA RUXANDRA SCHMITZER / 01/10/2010
2011-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2011 FROM 71 BRUNSWICK STREET EDINBURGH EH7 5HS
2010-08-03AR0108/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREI CORNEL MANITIU / 08/07/2010
2010-08-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AXIANO COMPANY SECRETARIES LIMITED / 08/07/2010
2010-07-14AA31/12/09 TOTAL EXEMPTION FULL
2009-11-04AA31/12/08 TOTAL EXEMPTION FULL
2009-09-07363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-08-21363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2007-11-05225ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/12/06
2007-11-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-09363aRETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS
2006-11-07225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-13363aRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-05-04288aNEW DIRECTOR APPOINTED
2006-05-04288bDIRECTOR RESIGNED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-14288aNEW DIRECTOR APPOINTED
2005-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MULTIMEDIA INVESTMENTS 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 MULTIMEDIA INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTIMEDIA INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MULTIMEDIA INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of MULTIMEDIA INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MULTIMEDIA INVESTMENTS LTD
Trademarks
We have not found any records of MULTIMEDIA INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTIMEDIA INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as MULTIMEDIA INVESTMENTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MULTIMEDIA INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTIMEDIA INVESTMENTS 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 MULTIMEDIA INVESTMENTS 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 EH6 8HH