ANGLIA MULTIMEDIA LIMITED - BRISTOL
Overview
ANGLIA MULTIMEDIA LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
ANGLIA MULTIMEDIA LIMITED was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063532. The accounts status is DORMANT.
ANGLIA MULTIMEDIA LIMITED was incorporated 28 years ago on 01/06/1995 and has the registered number: 03063532. The accounts status is DORMANT.
ANGLIA MULTIMEDIA LIMITED - BRISTOL
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
C/O ROXBURGH MILKINS LLP MERCHANTS HOUSE NORTH
BRISTOL
BS1 4RW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROXBURGH MILKINS LIMITED | Corporate Secretary | 2016-06-27 | CURRENT | ||
MR GREGOR STANLEY WATSON | Apr 1965 | British | Director | 2013-09-02 | CURRENT |
MR ROBERT DARGUE | Nov 1975 | British | Director | 2009-08-01 | CURRENT |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Director | 2000-10-04 UNTIL 2004-08-17 | RESIGNED |
MR RENATUS WILHELMUS JOHANNES MOOLENAAR | May 1962 | Dutch | Director | 1997-01-23 UNTIL 1999-04-19 | RESIGNED |
MR MALCOLM ROBERT WALL | Jul 1956 | British | Director | 1999-04-19 UNTIL 2000-10-04 | RESIGNED |
MR JAMES BENJAMIN STJOHN TIBBITTS | Jan 1952 | British | Director | 2004-08-17 UNTIL 2006-04-25 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Director | 2001-06-18 UNTIL 2006-04-25 | RESIGNED |
GRANT MURRAY | Apr 1964 | British | Director | 1999-04-19 UNTIL 2000-10-04 | RESIGNED |
MR DOMINIC LESLIE RICHARDSON | Jan 1958 | British | Director | 2007-06-29 UNTIL 2009-08-01 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 2000-10-04 UNTIL 2002-09-30 | RESIGNED |
DAVID JOHN SMITH | Oct 1949 | British | Director | 2007-06-29 UNTIL 2009-08-01 | RESIGNED |
MR RICHARD PLATT | May 1947 | British | Director | 1998-06-08 UNTIL 1999-04-19 | RESIGNED |
PHILIP PHILIPPOU | Apr 1959 | British | Director | 1997-01-23 UNTIL 1997-07-09 | RESIGNED |
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Secretary | 2006-04-25 UNTIL 2007-06-29 | RESIGNED |
MR GRAHAM JOSEPH PARROTT | Aug 1949 | British | Secretary | 2000-10-04 UNTIL 2001-06-18 | RESIGNED |
MRS ELEANOR KATE IRVING | Jul 1966 | British | Secretary | 2002-12-03 UNTIL 2006-04-25 | RESIGNED |
MRS HELEN JANE TAUTZ | Jun 1963 | British | Secretary | 2001-06-18 UNTIL 2006-04-25 | RESIGNED |
MS JANET LESLEY ROWLAND | May 1958 | British | Secretary | 1995-06-30 UNTIL 2000-10-04 | RESIGNED |
MR PETER JOHN RANDALL STIBBONS | Sep 1947 | English | Director | 1995-06-30 UNTIL 2000-10-04 | RESIGNED |
HENRY ERIC STAUNTON | May 1948 | British | Director | 2000-10-04 UNTIL 2005-12-30 | RESIGNED |
CROSSWALL NOMINEES LIMITED | Corporate Director | 2000-06-15 UNTIL 2000-10-04 | RESIGNED | ||
MR ROGER FROOME LAUGHTON | May 1942 | British | Director | 1995-06-30 UNTIL 1999-04-05 | RESIGNED |
GRAHAM MURRAY CREELMAN | May 1947 | British | Director | 1999-04-19 UNTIL 2006-04-05 | RESIGNED |
DAVID RUSSELL MAIDSTONE | Mar 1961 | Director | 1997-01-23 UNTIL 1999-09-03 | RESIGNED | |
JOHN CRESSWELL | May 1961 | British | Director | 1995-07-24 UNTIL 1999-04-19 | RESIGNED |
MR AJAY CHOWDHURY | Apr 1962 | British | Director | 1995-07-24 UNTIL 2000-04-06 | RESIGNED |
DAVID RICHARD HOLLAND | Sep 1972 | Australian | Director | 2006-04-25 UNTIL 2007-06-29 | RESIGNED |
IAN HACON | Mar 1969 | British | Director | 2000-04-19 UNTIL 2000-10-04 | RESIGNED |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Director | 2009-08-01 UNTIL 2013-09-02 | RESIGNED |
ROXBURGH MILKINS LLP | Corporate Secretary | 2009-05-06 UNTIL 2016-06-27 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-06-29 UNTIL 2009-05-05 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-06-01 UNTIL 1995-06-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-06-01 UNTIL 1995-06-30 | RESIGNED | ||
UNM INVESTMENTS LIMITED | Corporate Director | 2000-06-15 UNTIL 2000-10-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gl Education Group Limited | 2016-04-06 | Brentford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |