Dissolved
Dissolved 2014-10-21
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Home > England & Wales Companies > 1,2,3 MULTIMEDIA LTD.
Company Information for 1,2,3 MULTIMEDIA LTD.
24 CHISWELL STREET, LONDON, EC1Y,
|
Company Registration Number
 03308722 Private Limited Company
Dissolved 2014-10-21 |
Company Overview
About 1,2,3 Multimedia Ltd.
1,2,3 MULTIMEDIA LTD. was founded on 1997-01-28 and had its registered office in 24 Chiswell Street. The company was dissolved on the 2014-10-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 1,2,3 MULTIMEDIA LTD. | |
| Legal Registered Office | |
| 24 CHISWELL STREET LONDON | |
Filing Information
| Company Number | 03308722 | |
|---|---|---|
| Date formed | 1997-01-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-07-31 | |
| Date Dissolved | 2014-10-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 12:59:12 |
| Companies House |
|
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Company Officers of 1,2,3 MULTIMEDIA LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KIICHIRO IMAMURA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FW STEPHENS (SECRETARIAL) LIMITED |
Company Secretary | ||
REEVES COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
CML SECRETARIES LIMITED |
Company Secretary | ||
TAKUO TANIMOTO |
Director | ||
JEAN-PAUL CHRISTIAN ANDRE ANSEL |
Director | ||
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
PHILIPPE PLAISANCE |
Director | ||
MARIE LINE MALATERRE |
Company Secretary | ||
PIERRE PAPERON |
Director | ||
PATRICK GILBERT JOSEPH ABADIE |
Director | ||
ERIC DANIEL ROBERT PAUL |
Company Secretary | ||
ALAIN ABADIE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FW STEPHENS (SECRETARIAL) LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
| AP04 | CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED | |
| LATEST SOC | 21/02/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 28/01/13 FULL LIST | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/07/2012 | |
| AR01 | 28/01/12 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKUO TANIMOTO | |
| AP01 | DIRECTOR APPOINTED KIICHIRO IMAMURA | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 28/01/11 FULL LIST | |
| AR01 | 28/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKUO TANIMOTO / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CML SECRETARIES LIMITED / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEAN-PAUL CHRISTIAN ANSEL | |
| 288a | DIRECTOR APPOINTED TAKUO TANIMOTO | |
| 288a | SECRETARY APPOINTED CML SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB | |
| 363a | 28/01/09 NO MEMBER LIST | |
| 288a | DIRECTOR APPOINTED JEAN-PAUL CHRISTIAN ANDRE ANSEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PHILIPPE PLAISANCE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: | |
| ELRES | S366A DISP HOLDING AGM 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| ELRES | S252 DISP LAYING ACC 30/09/02 | |
| ELRES | S386 DISP APP AUDS 30/09/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 10 PERRINS LANE, LONDON, NW3 1QY | |
| 363a | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
Licences & Regulatory approval
We could not find any licences issued to 1,2,3 MULTIMEDIA LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against 1,2,3 MULTIMEDIA LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
1,2,3 MULTIMEDIA LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 92 |
| MortgagesNumMortOutstanding | 0.31 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
Intangible Assets
Patents
We have not found any records of 1,2,3 MULTIMEDIA LTD. registering or being granted any patents Domain Names
We do not have the domain name information for 1,2,3 MULTIMEDIA LTD.
Income
Government Income
We have not found government income sources for 1,2,3 MULTIMEDIA 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 (61900 - Other telecommunications activities) as 1,2,3 MULTIMEDIA LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where 1,2,3 MULTIMEDIA 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | 1,2,3 MULTIMEDIA LTD. | Event Date | 2014-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1,2,3 MULTIMEDIA 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 1,2,3 MULTIMEDIA 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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