AM

ANGLIA MULTIMEDIA LIMITED

Dissolved

Company number 03063532

Bristol · Incorporated 1 June 1995

C/O Roxburgh Milkins Llp Merchants House North, Wapping Road, Bristol, BS1 4RW

Television programme production activities · SIC 59113

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

Company history

Previous company names

DRESSMARKET LIMITED · 1 June 1995 – 14 July 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

RM
ROXBURGH MILKINS LIMITED
Corporate Secretary
27 June 2016
WG
WATSON, Gregor Stanley
Director
2 September 2013
DR
DARGUE, Robert
Director
1 August 2009
EA
EAGLESTONE, Adrian Alexis
Director · Resigned
1 August 2009
RM
ROXBURGH MILKINS LLP
Corporate Secretary · Resigned
6 May 2009
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
29 June 2007
RD
RICHARDSON, Dominic Leslie
Director · Resigned
29 June 2007
SD
SMITH, David John
Director · Resigned
29 June 2007
HD
HOLLAND, David Richard
Secretary · Resigned
25 April 2006
HD
HOLLAND, David Richard
Director · Resigned
25 April 2006
TJ
TIBBITTS, James Benjamin Stjohn
Director · Resigned
17 August 2004
IE
IRVING, Eleanor Kate
Secretary · Resigned
3 December 2002
TH
TAUTZ, Helen Jane
Secretary · Resigned
18 June 2001
TH
TAUTZ, Helen Jane
Director · Resigned
18 June 2001
PG
PARROTT, Graham Joseph
Secretary · Resigned
4 October 2000
MS
MORRISON, Stephen Roger
Director · Resigned
4 October 2000
PG
PARROTT, Graham Joseph
Director · Resigned
4 October 2000
SH
STAUNTON, Henry Eric
Director · Resigned
4 October 2000
CN
CROSSWALL NOMINEES LIMITED
Corporate Director · Resigned
15 June 2000
UI
UNM INVESTMENTS LIMITED
Corporate Director · Resigned
15 June 2000
HI
HACON, Ian
Director · Resigned
19 April 2000
CG
CREELMAN, Graham Murray
Director · Resigned
19 April 1999
MG
MURRAY, Grant
Director · Resigned
19 April 1999
WM
WALL, Malcolm Robert
Director · Resigned
19 April 1999
PR
PLATT, Richard
Director · Resigned
8 June 1998
MD
MAIDSTONE, David Russell
Director · Resigned
23 January 1997
MR
MOOLENAAR, Renatus Wilhelmus Johannes
Director · Resigned
23 January 1997
PP
PHILIPPOU, Philip
Director · Resigned
23 January 1997
CA
CHOWDHURY, Ajay
Director · Resigned
24 July 1995
CJ
CRESSWELL, John
Director · Resigned
24 July 1995
RJ
ROWLAND, Janet Lesley
Secretary · Resigned
30 June 1995
LR
LAUGHTON, Roger Froome
Director · Resigned
30 June 1995
SP
STIBBONS, Peter John Randall
Director · Resigned
30 June 1995
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
1 June 1995
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
1 June 1995

Persons with significant control

PS
Gl Education Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2017 View
Accounts With Accounts Type Dormant
Accounts
26 September 2017 View
Accounts With Accounts Type Dormant
Accounts
4 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Change Person Director Company With Change Date
Officers
15 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
18 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2015 View
Accounts With Accounts Type Dormant
Accounts
17 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Appoint Person Director Company With Name
Officers
23 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Accounts With Accounts Type Dormant
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2012 View
Accounts With Accounts Type Dormant
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Legacy
Mortgage
6 July 2010 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Accounts With Accounts Type Dormant
Accounts
2 July 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Address
5 June 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
3 November 2008 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Address
5 November 2007 View
Legacy
Annual Return
2 November 2007 View
Legacy
Annual Return
11 September 2007 View
Accounts With Accounts Type Dormant
Accounts
30 July 2007 View
Legacy
Address
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Legacy
Officers
16 July 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
20 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Mortgage
4 May 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Officers
20 June 2005 View
Resolution
Resolution
4 January 2005 View
Legacy
Annual Return
9 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Accounts
18 December 2003 View
Legacy
Annual Return
1 December 2003 View
Resolution
Resolution
12 November 2003 View
Accounts With Accounts Type Full
Accounts
28 July 2003 View
Legacy
Officers
9 December 2002 View
Legacy
Annual Return
3 December 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
3 August 2002 View
Accounts With Accounts Type Full
Accounts
6 July 2002 View
Auditors Resignation Company
Auditors
6 July 2002 View
Legacy
Annual Return
3 December 2001 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Accounts
30 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
4 July 2001 View
Legacy
Officers
18 June 2001 View
Legacy
Annual Return
22 November 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full
Accounts
17 October 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
8 June 2000 View
Legacy
Officers
5 May 2000 View
Legacy
Officers
21 April 2000 View
Legacy
Annual Return
1 December 1999 View
Legacy
Officers
8 October 1999 View
Accounts With Accounts Type Full
Accounts
6 October 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
10 May 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Annual Return
25 November 1998 View
Legacy
Officers
17 November 1998 View
Accounts With Accounts Type Full
Accounts
6 October 1998 View
Auditors Resignation Company
Auditors
23 September 1998 View
Legacy
Officers
30 June 1998 View
Legacy
Annual Return
9 February 1998 View
Accounts With Accounts Type Full
Accounts
9 January 1998 View
Legacy
Annual Return
2 December 1997 View
Legacy
Annual Return
22 July 1997 View
Legacy
Officers
22 July 1997 View
Legacy
Officers
30 May 1997 View
Legacy
Accounts
9 April 1997 View
Accounts With Accounts Type Full
Accounts
4 April 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
7 February 1997 View
Legacy
Officers
9 January 1997 View
Legacy
Address
4 November 1996 View
Legacy
Annual Return
10 June 1996 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Resolution
Resolution
23 November 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Accounts
28 July 1995 View
Memorandum Articles
Incorporation
20 July 1995 View
Certificate Change Of Name Company
Change Of Name
13 July 1995 View
Legacy
Address
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Incorporation Company
Incorporation
1 June 1995 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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