MULTIMARK LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIMARK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MULTIMARK LIMITED was incorporated 52 years ago on 16/02/1972 and has the registered number: 01042733. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MULTIMARK LIMITED - LONDON

This company is listed in the following categories:
73110 - Advertising agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

C/O MAZARS LLP TOWER BRIDE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2021 07/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM PAUL RAYMOND TOW Jan 1967 British Director 2020-05-04 CURRENT
MR JUSTIN MALCOLM BRIAN COCHRANE Aug 1972 English Director 2011-02-16 CURRENT
MOIRA ANN WINSTANLEY-BROWN Feb 1954 British Director RESIGNED
JOHN GRAEME DAVIES May 1960 British Secretary 1998-12-01 UNTIL 1999-03-08 RESIGNED
SELINA HOLLIDAY EMENY Jul 1968 British Secretary 2000-12-01 UNTIL 2005-12-19 RESIGNED
PETER WINSTANLEY-BROWN Oct 1933 British Director RESIGNED
MR NICHOLAS JAMES ANDREWS Dec 1973 British Director 2012-04-05 UNTIL 2017-01-20 RESIGNED
MR TIMOTHY JOHN MAUNDER British Secretary 1999-03-08 UNTIL 2000-12-01 RESIGNED
MRS PAMELA MEEKS Oct 1932 British Secretary RESIGNED
MRS PAMELA MEEKS Oct 1932 British Director RESIGNED
NICK ANDREWS British Secretary 2005-12-19 UNTIL 2017-01-20 RESIGNED
MS STEPHANIE SPRING Jun 1957 British Director 2000-04-01 UNTIL 2006-01-23 RESIGNED
PETER FRANCIS SMYTH Mar 1952 Irish Director 1998-12-01 UNTIL 2000-03-31 RESIGNED
MR DAVID HENRY MAXWELL OLIVER Apr 1961 British Director 1998-12-01 UNTIL 2011-02-16 RESIGNED
JONATHAN DAVID BEVAN May 1971 British Director 2006-04-10 UNTIL 2008-03-10 RESIGNED
MR BYRON KEE CHYE HOO Nov 1970 British Director 2017-01-20 UNTIL 2020-05-04 RESIGNED
JULIE FRANCE Aug 1957 British Director 2006-01-23 UNTIL 2006-04-10 RESIGNED
ROBERT ATKINSON Jun 1963 British Director 2008-03-10 UNTIL 2012-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Clear Channel Overseas Limited 2021-03-03 London   Ownership of shares 75 to 100 percent
Clear Channel Uk Limited 2017-04-20 - 2021-03-03 London   Ownership of shares 75 to 100 percent

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CLEAR CHANNEL (SCOTLAND) LIMITED EDINBURGH ... DORMANT 73110 - Advertising agencies
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ATERFORSAKRING AKTIEBOLAGET LUAP ST KATHERINES WAY Active ACCOUNTS TYPE NOT AVA None Supplied