Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > 1,2,3 MULTIMEDIA LTD.
Company Information for

1,2,3 MULTIMEDIA LTD.

24 CHISWELL STREET, LONDON, EC1Y 4YX,
Company Registration Number
03308722
Private Limited Company
Dissolved

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
EC1Y 4YX
Other companies in EC1Y
 
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
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1,2,3 MULTIMEDIA LTD.

Company Officers of 1,2,3 MULTIMEDIA LTD.

Current Directors
Officer Role Date Appointed
KIICHIRO IMAMURA
Director 2011-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
FW STEPHENS (SECRETARIAL) LIMITED
Company Secretary 2013-01-28 2014-05-19
REEVES COMPANY SECRETARIAL LIMITED
Company Secretary 2011-12-21 2013-01-27
CML SECRETARIES LIMITED
Company Secretary 2009-05-07 2011-12-21
TAKUO TANIMOTO
Director 2009-06-01 2011-10-31
JEAN-PAUL CHRISTIAN ANDRE ANSEL
Director 2008-09-12 2009-06-01
REED SMITH CORPORATE SERVICES LIMITED
Company Secretary 2007-11-26 2009-04-23
PHILIPPE PLAISANCE
Director 2006-06-07 2008-09-12
MARIE LINE MALATERRE
Company Secretary 2002-09-30 2007-11-26
PIERRE PAPERON
Director 2005-12-06 2006-06-07
PATRICK GILBERT JOSEPH ABADIE
Director 1997-01-28 2005-11-28
ERIC DANIEL ROBERT PAUL
Company Secretary 1997-01-28 2002-09-30
ALAIN ABADIE
Director 1999-09-01 2000-01-01
COMPANY DIRECTORS LIMITED
Nominated Director 1997-01-28 1997-01-28
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-01-28 1997-01-28

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
2014-10-21GAZ2STRUCK OFF AND DISSOLVED
2014-07-08GAZ1FIRST GAZETTE
2014-05-20TM02APPOINTMENT TERMINATED, SECRETARY FW STEPHENS (SECRETARIAL) LIMITED
2013-04-25AAFULL ACCOUNTS MADE UP TO 31/07/12
2013-02-22AP04CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED
2013-02-22TM02APPOINTMENT TERMINATED, SECRETARY REEVES COMPANY SECRETARIAL LIMITED
2013-02-21LATEST SOC21/02/13 STATEMENT OF CAPITAL;GBP 1000
2013-02-21AR0128/01/13 FULL LIST
2012-05-23AA01CURREXT FROM 30/06/2012 TO 31/07/2012
2012-04-16AR0128/01/12 FULL LIST
2012-04-11AP04CORPORATE SECRETARY APPOINTED REEVES COMPANY SECRETARIAL LIMITED
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM
2012-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND
2012-03-15AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-03-01TM02APPOINTMENT TERMINATED, SECRETARY CML SECRETARIES LIMITED
2011-11-09TM01APPOINTMENT TERMINATED, DIRECTOR TAKUO TANIMOTO
2011-11-09AP01DIRECTOR APPOINTED KIICHIRO IMAMURA
2011-03-23AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-28AR0128/01/11 FULL LIST
2010-02-04AR0128/01/10 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / TAKUO TANIMOTO / 01/10/2009
2010-02-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CML SECRETARIES LIMITED / 01/10/2009
2009-12-23AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR JEAN-PAUL CHRISTIAN ANSEL
2009-06-08288aDIRECTOR APPOINTED TAKUO TANIMOTO
2009-05-21288aSECRETARY APPOINTED CML SECRETARIES LIMITED
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2009-04-23287REGISTERED OFFICE CHANGED ON 23/04/2009 FROM, THE BROADGATE TOWER 3RD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB
2009-02-10363a28/01/09 NO MEMBER LIST
2008-12-01288aDIRECTOR APPOINTED JEAN-PAUL CHRISTIAN ANDRE ANSEL
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR PHILIPPE PLAISANCE
2008-10-03AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-02-14363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-02-06288aNEW SECRETARY APPOINTED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM:
2008-02-06288bSECRETARY RESIGNED
2008-02-06287REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 24 BEVIS MARKS, LONDON, EC3A 7NR
2007-11-20AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-03-02363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2006-12-28AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-06-28288bDIRECTOR RESIGNED
2006-06-28288aNEW DIRECTOR APPOINTED
2006-02-13363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-02-09288aNEW DIRECTOR APPOINTED
2006-02-09288bDIRECTOR RESIGNED
2005-09-22AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-06-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-31225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-21363sRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2004-08-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-24363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-28363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-10-30AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-23288aNEW SECRETARY APPOINTED
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
2002-10-23ELRESS366A DISP HOLDING AGM 30/09/02
2002-10-23288bSECRETARY RESIGNED
2002-10-23ELRESS252 DISP LAYING ACC 30/09/02
2002-10-23ELRESS386 DISP APP AUDS 30/09/02
2002-10-23287REGISTERED OFFICE CHANGED ON 23/10/02 FROM: 10 PERRINS LANE, LONDON, NW3 1QY
2002-10-22363aRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-10-11AUDAUDITOR'S RESIGNATION
2001-11-22AAFULL 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 Off2014-07-08
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
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

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.
Trademarks
We have not found any records of 1,2,3 MULTIMEDIA LTD. registering or being granted any trademarks
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:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
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 TypeProposal to Strike Off
Defending party1,2,3 MULTIMEDIA LTD.Event Date2014-07-08
 
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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EC1Y 4YX

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1