MS

MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED

Dissolved

Company number 05293100

London, United Kingdom · Incorporated 22 November 2004

73 Cornhill, London, EC3V 3QQ, United Kingdom

Last updated on 19 September 2026

Information technology consultancy activities · SIC 62020

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

Company overview

MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED, a private limited company registered in England and Wales, was dissolved on 31 March 2015 having been incorporated on 22 November 2004. Its registered office is at 73 Cornhill, London, EC3V 3QQ, United Kingdom. Its principal activity is information technology consultancy activities (SIC 62020).

The sole director is MICKLEY, Timothy Simon, Mr. (appointed 1 October 2010). The company has been served by six former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-small accounts, covering the period to 31 December 2012, on 30 September 2013. 44 filings are recorded against the company at Companies House, most recently a gazette filing on 31 March 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

MT
MICKLEY, Timothy Simon, Mr.
Director
1 October 2010
PT
POLTURAK, Tali
Secretary · Resigned
7 December 2005
PD
POLTURAK, Daniel Joseph Moshe
Director · Resigned
19 August 2005
JA
JOHNSTON, Aaron
Director · Resigned
22 November 2004
EL
E L SERVICES LIMITED
Corporate Secretary · Resigned
22 November 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 November 2004
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 November 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
31 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Gazette Notice Voluntary
Gazette
16 December 2014 View
Dissolution Application Strike Off Company
Dissolution
2 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2012 View
Gazette Filings Brought Up To Date
Gazette
11 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Termination Director Company With Name Termination Date
Officers
31 January 2012 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2012 View
Appoint Person Director Company With Name Date
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
31 January 2012 View
Change Person Secretary Company With Change Date
Officers
31 January 2012 View
Gazette Notice Compulsory
Gazette
10 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Change Person Secretary Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2008 View
Legacy
Annual Return
21 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2006 View
Legacy
Annual Return
15 December 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Officers
16 February 2006 View
Legacy
Capital
16 February 2006 View
Legacy
Annual Return
12 January 2006 View
Legacy
Officers
19 December 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
23 December 2004 View
Legacy
Address
21 December 2004 View
Legacy
Accounts
21 December 2004 View
Incorporation Company
Incorporation
22 November 2004 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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