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 - BRISTOL

This company is listed in the following categories:
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

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NUMERABLE SOFTWARE LTD BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
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