MULTIGRAPHICS LIMITED - LONDON


Company Profile Company Filings

Overview

MULTIGRAPHICS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIGRAPHICS LIMITED was incorporated 44 years ago on 19/10/1979 and has the registered number: 01455554. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MULTIGRAPHICS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/06/2023 26/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZILLAH WENDY STONE Mar 1965 British Director 2018-10-31 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-01-21 CURRENT
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-03-20 UNTIL 2014-01-16 RESIGNED
CHRISTOPHER DAVID PRATT Apr 1943 British Director RESIGNED
CHRISTOPHER DAVID PRATT Apr 1943 British Director 1994-04-01 UNTIL 2004-01-12 RESIGNED
MR ROBERT MCLELLAN Mar 1948 British Director 2008-03-04 UNTIL 2010-11-02 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2010-05-04 UNTIL 2013-03-20 RESIGNED
ROBERT EARL LERWILL Jan 1952 British Director 2005-01-01 UNTIL 2005-10-07 RESIGNED
GARY LASHAM Jul 1958 British Director 2004-01-12 UNTIL 2008-03-04 RESIGNED
DAVID ANDREW KEMP Jun 1963 British Director 1993-02-16 UNTIL 2002-10-25 RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
MR MARTIN DONALD HARGREAVES Jul 1966 British Director 2004-01-12 UNTIL 2008-03-04 RESIGNED
ALAN ROGER TUMMONS Mar 1934 British Secretary 1994-03-01 UNTIL 1995-02-28 RESIGNED
MRS ANNE STEELE Mar 1962 British Secretary 2008-03-04 UNTIL 2018-10-31 RESIGNED
BENEDICT WILLIAM CLARK Jun 1963 Secretary RESIGNED
MR MARTIN DONALD HARGREAVES Jul 1966 British Secretary 2004-01-12 UNTIL 2008-03-04 RESIGNED
BENEDICT WILLIAM CLARK Mar 1963 British Secretary 1999-11-16 UNTIL 2004-01-12 RESIGNED
MR ARTHUR BRADWELL Sep 1935 Secretary 1996-04-01 UNTIL 1999-11-16 RESIGNED
ALAN ROGER TUMMONS Mar 1934 British Director 1994-03-01 UNTIL 1995-02-28 RESIGNED
EDMUND SPENCER BARNETT Jul 1968 British Director 1998-06-02 UNTIL 2004-01-12 RESIGNED
MRS ANNE STEELE Mar 1962 British Director 2013-06-28 UNTIL 2018-10-31 RESIGNED
ANTHONY DAVID THORNE Aug 1950 British Director 2008-03-04 UNTIL 2010-05-04 RESIGNED
FREDERICK WILLIAM HUGHES May 1946 British Director 1997-09-18 UNTIL 2004-01-12 RESIGNED
MICHAEL GEORGE DODSON Jul 1947 British Director 2004-01-12 UNTIL 2004-12-09 RESIGNED
MRS SUSAN CLAIRE FRITH Jun 1956 British Director 2005-01-01 UNTIL 2008-03-04 RESIGNED
MARK ROBERT EVANS Aug 1961 British Director 2007-06-01 UNTIL 2008-03-04 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2008-04-01 UNTIL 2013-06-28 RESIGNED
CHRISTOPHER SANFORD ALVEY Dec 1959 British Director 1993-02-17 UNTIL 1999-09-10 RESIGNED
VANESSA CLARK Oct 1971 British Director 1996-04-01 UNTIL 2004-01-12 RESIGNED
MATTHEW BLAISE CLARK Nov 1960 British Director RESIGNED
KARINA CLARK Mar 1965 British Director 1996-04-01 UNTIL 2004-01-12 RESIGNED
MR DAMIEN JOSEPH CLARK Apr 1957 British Director RESIGNED
BENEDICT WILLIAM CLARK Mar 1963 British Director RESIGNED
MRS BARBARA CLARK Apr 1929 British Director RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2008-03-04 UNTIL 2011-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Multigraphics Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BBA FINANCE NO.1 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 3 LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 4 LIMITED LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCE NO. 5 LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA AVIATION FINANCE LUTON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BBA FINANCIAL SERVICES (JERSEY) LIMITED ST HELIER Active FULL 7415 - Holding Companies including Head Offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-16 30-04-2023 6,602,000 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 30-04-2022 6,602,000 equity

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