MULTIPOINT COMMUNICATIONS LIMITED - WEYBRIDGE


Company Profile Company Filings

Overview

MULTIPOINT COMMUNICATIONS LIMITED is a Private Limited Company from WEYBRIDGE ENGLAND and has the status: Dissolved - no longer trading.
MULTIPOINT COMMUNICATIONS LIMITED was incorporated 25 years ago on 26/06/1998 and has the registered number: 03591540. The accounts status is DORMANT.

MULTIPOINT COMMUNICATIONS LIMITED - WEYBRIDGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018

Registered Office

12 HORIZON BUSINESS VILLAGE
WEYBRIDGE
SURREY
KT13 0TJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL MAYHEAD Mar 1972 British Director 2018-01-01 CURRENT
MR JOHN CHARLES VARNEY Sep 1956 British Director 2017-05-08 CURRENT
MR STEPHEN JOHN ROGERS May 1963 British Director 1998-07-14 UNTIL 2004-02-28 RESIGNED
IAN GERARD DAVIES British Secretary 2012-08-31 UNTIL 2016-10-13 RESIGNED
MR WARWICK KENNETH KENDRICK Jun 1944 British Secretary 1998-07-09 UNTIL 2000-12-31 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Secretary 1998-06-26 UNTIL 1998-07-09 RESIGNED
MR JAMES RONALD TRUMPER Aug 1961 British Secretary 2000-12-31 UNTIL 2012-08-31 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 2008-10-01 UNTIL 2011-03-31 RESIGNED
VICTORIA SQUARE DIRECTORS LIMITED Director 1998-06-26 UNTIL 1998-07-09 RESIGNED
MR JAMES RONALD TRUMPER Aug 1961 British Director 2000-03-07 UNTIL 2012-08-31 RESIGNED
MR IAN HAROLD SCOTT-GALL Mar 1949 British Director 2000-07-26 UNTIL 2008-09-30 RESIGNED
VICTORIA SQUARE SECRETARIES LIMITED Director 1998-06-26 UNTIL 1998-07-09 RESIGNED
MR PAUL NORRIDGE Apr 1970 British Director 2011-04-01 UNTIL 2015-07-23 RESIGNED
MR JOHN ERIC HAWKINS Oct 1953 British Director 2016-10-13 UNTIL 2017-05-08 RESIGNED
MR WARWICK KENNETH KENDRICK Jun 1944 British Director 1998-07-09 UNTIL 2000-12-31 RESIGNED
MRS NICOLA JAYNE JOHNSON Feb 1985 British Director 2015-07-23 UNTIL 2017-02-07 RESIGNED
MR PIERO FILECCIA Jan 1960 British Director 1998-07-09 UNTIL 1999-12-01 RESIGNED
MR OLIVER BERNARD ELLINGHAM Mar 1957 British Director 2017-02-07 UNTIL 2017-12-31 RESIGNED
MR IAN GERARD DAVIES May 1965 British Director 2012-08-31 UNTIL 2016-10-13 RESIGNED
MR IAN GEOFFREY AIZLEWOOD Jul 1941 British Director 1998-07-14 UNTIL 2004-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Legacy Broadcast Communications Limited 2016-04-06 Weybridige   Surrey Ownership of shares 75 to 100 percent

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