ML

MULTIMARK LIMITED

Dissolved

Company number 01042733

London · Incorporated 16 February 1972

C/O Mazars Llp Tower Bride House, St Katharine's Way, London, E1W 1DD

Advertising agencies · SIC 73110

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CASH AND CARRY ADVERTISING LIMITED · 16 February 1972 – 31 December 1980

Previous registered addresses

33 Golden Square London W1F 9JT · until 15 October 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TA
TOW, Adam Paul Raymond
Director
4 May 2020
CJ
COCHRANE, Justin Malcolm Brian
Director
16 February 2011
HB
HOO, Byron Kee Chye
Director · Resigned
20 January 2017
AN
ANDREWS, Nicholas James
Director · Resigned
5 April 2012
AR
ATKINSON, Robert Nigel
Director · Resigned
10 March 2008
BJ
BEVAN, Jonathan David
Director · Resigned
10 April 2006
FJ
FRANCE, Julie
Director · Resigned
23 January 2006
AN
ANDREWS, Nick
Secretary · Resigned
19 December 2005
ES
EMENY, Selina Holliday
Secretary · Resigned
1 December 2000
SS
SPRING, Stephanie
Director · Resigned
1 April 2000
MT
MAUNDER, Timothy John
Secretary · Resigned
8 March 1999
DJ
DAVIES, John Graeme
Secretary · Resigned
1 December 1998
OD
OLIVER, David Henry Maxwell
Director · Resigned
1 December 1998
SP
SMYTH, Peter Francis
Director · Resigned
1 December 1998
MP
MEEKS, Pamela
Secretary · Resigned
—
MP
MEEKS, Pamela
Director · Resigned
—
WM
WINSTANLEY-BROWN, Moira Ann
Director · Resigned
—
WP
WINSTANLEY-BROWN, Peter
Director · Resigned
—

Persons with significant control

PS
Clear Channel Overseas Limited
Ownership Of Shares 75 To 100 Percent
3 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 March 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
12 December 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 December 2022 View
Change Sail Address Company With New Address
Address
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 October 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 October 2021 View
Resolution
Resolution
5 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2021 View
Accounts With Accounts Type Dormant
Accounts
31 December 2020 View
Legacy
Capital
22 December 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 December 2020 View
Legacy
Insolvency
22 December 2020 View
Resolution
Resolution
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Termination Director Company With Name Termination Date
Officers
6 May 2020 View
Appoint Person Director Company With Name Date
Officers
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2018 View
Accounts With Accounts Type Dormant
Accounts
25 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Dormant
Accounts
21 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2016 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Termination Director Company With Name
Officers
23 April 2012 View
Appoint Person Director Company With Name
Officers
23 April 2012 View
Accounts With Accounts Type Dormant
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Accounts With Accounts Type Dormant
Accounts
27 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Legacy
Annual Return
28 April 2009 View
Accounts With Accounts Type Dormant
Accounts
21 October 2008 View
Legacy
Annual Return
22 May 2008 View
Legacy
Officers
25 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
4 July 2007 View
Accounts With Accounts Type Dormant
Accounts
30 August 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
25 April 2006 View
Legacy
Address
14 March 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Dormant
Accounts
19 August 2005 View
Legacy
Annual Return
5 May 2005 View
Accounts With Accounts Type Dormant
Accounts
27 August 2004 View
Legacy
Annual Return
1 June 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Address
9 October 2003 View
Accounts With Accounts Type Dormant
Accounts
31 August 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
1 October 2002 View
Legacy
Officers
23 August 2002 View
Legacy
Annual Return
29 April 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
26 April 2001 View
Legacy
Officers
11 December 2000 View
Legacy
Officers
11 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
9 May 2000 View
Legacy
Officers
6 April 2000 View
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Officers
25 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Auditors Resignation Company
Auditors
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Officers
13 March 1999 View
Legacy
Address
13 March 1999 View
Legacy
Mortgage
4 December 1998 View
Legacy
Mortgage
4 December 1998 View
Accounts With Accounts Type Small
Accounts
1 June 1998 View
Legacy
Annual Return
19 May 1998 View
Auditors Resignation Company
Auditors
10 February 1998 View
Legacy
Address
10 November 1997 View
Accounts With Accounts Type Small
Accounts
22 October 1997 View
Legacy
Annual Return
28 May 1997 View
Accounts With Accounts Type Small
Accounts
11 October 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Small
Accounts
3 October 1995 View
Legacy
Annual Return
9 May 1995 View
Accounts With Accounts Type Small
Accounts
26 September 1994 View
Legacy
Annual Return
5 May 1994 View
Accounts With Accounts Type Small
Accounts
23 August 1993 View
Legacy
Annual Return
23 June 1993 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Legacy
Annual Return
24 June 1992 View
Accounts With Accounts Type Small
Accounts
23 July 1991 View
Legacy
Address
4 June 1991 View
Legacy
Annual Return
4 June 1991 View
Accounts With Accounts Type Small
Accounts
14 May 1990 View
Legacy
Annual Return
14 May 1990 View
Legacy
Officers
17 November 1989 View
Accounts With Accounts Type Small
Accounts
3 November 1989 View
Legacy
Annual Return
3 November 1989 View
Legacy
Address
4 November 1988 View
Accounts With Accounts Type Full
Accounts
14 October 1988 View
Legacy
Annual Return
14 October 1988 View
Accounts With Accounts Type Small
Accounts
14 August 1987 View
Legacy
Annual Return
14 August 1987 View
Legacy
Annual Return
23 March 1987 View
Legacy
Address
23 March 1987 View
Accounts With Accounts Type Full
Accounts
5 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
16 February 1972 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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