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Company Information for

AB MULTIMEDIA LIMITED

9 RICHMOND ROAD, EXETER, DEVON, EX4 4JA,
Company Registration Number
05277409
Private Limited Company
Active

Company Overview

About Ab Multimedia Ltd
AB MULTIMEDIA LIMITED was founded on 2004-11-03 and has its registered office in Devon. The organisation's status is listed as "Active". Ab Multimedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AB MULTIMEDIA LIMITED
 
Legal Registered Office
9 RICHMOND ROAD
EXETER
DEVON
EX4 4JA
Other companies in EX4
 
Filing Information
Company Number 05277409
Company ID Number 05277409
Date formed 2004-11-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849333502  
Last Datalog update: 2020-09-06 23:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AB MULTIMEDIA LIMITED
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Companies with same name AB MULTIMEDIA LIMITED
The following companies were found which have the same name as AB MULTIMEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AB MULTIMEDIA GROUP INC 349 E 4TH ST FL 1 BROOKLYN NEW YORK 11218 Active Company formed on the 2019-12-26

Company Officers of AB MULTIMEDIA LIMITED

Current Directors
Officer Role Date Appointed
EDWARD HUGO BURNAND
 Company Secretary 2007-01-02
MARCUS NEIL BENNETT
 Director 2007-07-31
EDWARD HUGO BURNAND
 Director 2007-01-02
COREY JAMES ALEX MACKIE
 Director 2007-01-02
ROBERT HENRY SANFORD
 Director 2012-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN TAYLOR
 Director 2004-11-03 2014-11-12
SIMON ANTHONY EDWARD WHEWELL
 Director 2004-11-03 2012-01-01
DAVID HOWARD AYLWYN BOWEN
 Director 2004-11-03 2007-07-31
PETER CHARLES WILLIAM ASTBURY
 Company Secretary 2004-11-03 2007-01-02
PETER CHARLES WILLIAM ASTBURY
 Director 2004-11-03 2007-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS NEIL BENNETT AB INSIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
MARCUS NEIL BENNETT AB DG LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2016-10-04
EDWARD HUGO BURNAND AB INSIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
EDWARD HUGO BURNAND DEVON COMMUNITY FOUNDATION Director 2016-02-03 CURRENT 1996-08-12 Active
EDWARD HUGO BURNAND 11 RICHMOND ROAD (EXETER) MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 1997-02-24 Active
COREY JAMES ALEX MACKIE AB INSIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 Active
ROBERT HENRY SANFORD AB INSIGHT LIMITED Director 2018-02-27 CURRENT 2018-02-27 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
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/19, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 285
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 285
2015-11-30AR0103/11/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 285
2014-12-04SH06Cancellation of shares. Statement of capital on 2014-11-12 GBP 285
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN TAYLOR
2014-12-04SH03Purchase of own shares
2014-11-10AR0103/11/14 ANNUAL RETURN FULL LIST
2014-11-10CH01Director's details changed for Mr Robert Henry Sanford on 2014-10-03
2014-06-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 300
2013-11-11AR0103/11/13 ANNUAL RETURN FULL LIST
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HENRY SANFORD / 01/10/2012
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 02/10/2009
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/10/2009
2013-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/10/2009
2013-11-11CH03SECRETARY'S DETAILS CHNAGED FOR EDWARD HUGO BURNAND on 2009-10-01
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19AR0103/11/12 ANNUAL RETURN FULL LIST
2012-11-05AP01DIRECTOR APPOINTED MR ROBERT HENRY SANFORD
2012-10-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WHEWELL
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21ANNOTATIONReplacement
2012-05-21AR0103/11/10 NO CHANGES AMEND
2012-05-21ANNOTATIONReplaced
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-08RES12VARYING SHARE RIGHTS AND NAMES
2012-02-08RES01ADOPT ARTICLES 19/01/2012
2012-02-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-02-08SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-12-02AR0103/11/11 FULL LIST
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN TAYLOR / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / COREY JAMES ALEX MACKIE / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HUGO BURNAND / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS NEIL BENNETT / 01/12/2011
2011-09-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-30AR0103/11/10 NO CHANGES
2010-06-14AA31/12/09 TOTAL EXEMPTION FULL
2009-11-28AR0103/11/09 FULL LIST
2009-05-08AA31/12/08 TOTAL EXEMPTION FULL
2008-11-12363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-05-29AA31/12/07 TOTAL EXEMPTION FULL
2007-11-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-26363sRETURN MADE UP TO 03/11/07; CHANGE OF MEMBERS
2007-10-03288aNEW DIRECTOR APPOINTED
2007-09-11288bDIRECTOR RESIGNED
2007-09-08288aNEW DIRECTOR APPOINTED
2007-08-15288bDIRECTOR RESIGNED
2007-06-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-16288aNEW DIRECTOR APPOINTED
2006-12-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-12-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-11363sRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-03-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2004-11-22225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-2288(2)RAD 09/11/04--------- £ SI 50@1=50 £ IC 100/150
2004-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to AB MULTIMEDIA LIMITED 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 AB MULTIMEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2012-03-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-12-13 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 AB MULTIMEDIA LIMITED

Intangible Assets
Patents
We have not found any records of AB MULTIMEDIA LIMITED registering or being granted any patents
Domain Names

AB MULTIMEDIA LIMITED owns 1 domain names.

academy4u.co.uk  

Trademarks
We have not found any records of AB MULTIMEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AB MULTIMEDIA LIMITED. 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 (62030 - Computer facilities management activities) as AB MULTIMEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AB MULTIMEDIA LIMITED 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 AB MULTIMEDIA LIMITED 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 AB MULTIMEDIA LIMITED 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 EX4 4JA