Introduction
Watch Company
M
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED
MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED is an active company incorporated on 10 May 2016 with the registered office located in Hamilton. MULTI PACKAGING SOLUTIONS INTERNATIONAL LIMITED was registered 9 years ago.
Status
active
Active since 9 years ago
Company No
FC033434
OVERSEA-COMPANY Company
Age
9 Years
Incorporated 10 May 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
22 Canon's Court Victoria Street Hamilton, ,
No significant events found
Officers
24
5 Active
19 Resigned
Name
Role
Appointed
Status
APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LTD
ActiveCannon's Court, Hamilton
Corporate secretary
Appointed 30 Mar 2025
APPLEBY GLOBAL CORPORATE SERVICES (BERMUDA) LTD
Cannon's Court, Hamilton
Corporate secretary
30 Mar 2025
Active
DRENNAN, Jonathan
ActiveEast Park Road, LeicesterLE5 4QA
Born November 1978
Director
Appointed 10 Apr 2025
DRENNAN, Jonathan
East Park Road, LeicesterLE5 4QA
Born November 1978
Director
10 Apr 2025
Active
HOWLETT, Robert
ActiveEast Park Road, LeicesterLE5 4QA
Born September 1974
Director
Appointed 30 Apr 2025
HOWLETT, Robert
East Park Road, LeicesterLE5 4QA
Born September 1974
Director
30 Apr 2025
Active
NICKERSON, Steven Billings
ActiveAbernathy Road Ne, Georgia
Born April 1964
Director
Appointed 25 Nov 2021
NICKERSON, Steven Billings
Abernathy Road Ne, Georgia
Born April 1964
Director
25 Nov 2021
Active
SHAW, Mark
Active2nd Floor, Aspect House, NottinghamNG6 8WR
Born October 1964
Director
Appointed 28 Sept 2021
SHAW, Mark
2nd Floor, Aspect House, NottinghamNG6 8WR
Born October 1964
Director
28 Sept 2021
Active
HOGAN, William Hemmings
Resigned150 East 52nd Street, New York
Secretary
Appointed 09 Jun 2016
Resigned 01 Apr 2017
HOGAN, William Hemmings
150 East 52nd Street, New York
Secretary
09 Jun 2016
Resigned 01 Apr 2017
Resigned
WEINER, Ross
ResignedThird Avenue, New York 10022
Secretary
Appointed 01 Apr 2017
Resigned 06 Jun 2017
WEINER, Ross
Third Avenue, New York 10022
Secretary
01 Apr 2017
Resigned 06 Jun 2017
Resigned
CODAN SERVICES LIMITED
Resigned2 Church Street, Hamilton
Corporate secretary
Appointed 09 Jun 2016
Resigned 06 Jun 2017
CODAN SERVICES LIMITED
2 Church Street, Hamilton
Corporate secretary
09 Jun 2016
Resigned 06 Jun 2017
Resigned
ESTERA SERVICES (BERMUDA) LIMITED
ResignedCanon's Court, Hamilton
Corporate secretary
Appointed 06 Jun 2017
Resigned 30 Mar 2025
ESTERA SERVICES (BERMUDA) LIMITED
Canon's Court, Hamilton
Corporate secretary
06 Jun 2017
Resigned 30 Mar 2025
Resigned
BAIN, Zeina Jalal
Resigned57 Berkeley Square, LondonW1J 6ER
Born September 1977
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
BAIN, Zeina Jalal
57 Berkeley Square, LondonW1J 6ER
Born September 1977
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
BAYLY, George Vail
Resigned101 Pembroke Drive, Lake Forest
Born September 1942
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
BAYLY, George Vail
101 Pembroke Drive, Lake Forest
Born September 1942
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
COPANS, Richard Harris
Resigned70 West Madison Street, Chicago
Born May 1976
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
COPANS, Richard Harris
70 West Madison Street, Chicago
Born May 1976
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
DARRINGTON, Andrew
ResignedMillennium Way West, NottinghamNG8 6AW
Born November 1977
Director
Appointed 01 Sept 2017
Resigned 10 Apr 2025
DARRINGTON, Andrew
Millennium Way West, NottinghamNG8 6AW
Born November 1977
Director
01 Sept 2017
Resigned 10 Apr 2025
Resigned
DICKSON, Ward Hayes
ResignedThrasher Street, Norcross
Born August 1962
Director
Appointed 06 Jun 2017
Resigned 01 Sept 2017
DICKSON, Ward Hayes
Thrasher Street, Norcross
Born August 1962
Director
06 Jun 2017
Resigned 01 Sept 2017
Resigned
KUMP, Eric John
Resigned57 Berkeley Square, LondonW1J 6ER
Born April 1970
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
KUMP, Eric John
57 Berkeley Square, LondonW1J 6ER
Born April 1970
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
MAXWELL, Kevin Alden
ResignedThrasher Street, Norcross
Born December 1975
Director
Appointed 01 Sept 2017
Resigned 25 Nov 2021
MAXWELL, Kevin Alden
Thrasher Street, Norcross
Born December 1975
Director
01 Sept 2017
Resigned 25 Nov 2021
Resigned
MCGANN, Gary
ResignedBelfield Office Park, Dublin
Born August 1950
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
MCGANN, Gary
Belfield Office Park, Dublin
Born August 1950
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
SHORE, Marc Peter
Resigned150 East 52nd Street, New York
Born May 1954
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
SHORE, Marc Peter
150 East 52nd Street, New York
Born May 1954
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
SOULELES, Thomas S.
Resigned70 West Madison Street, Chicago
Born July 1968
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
SOULELES, Thomas S.
70 West Madison Street, Chicago
Born July 1968
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
TYLER, Jason
Resigned50 South Lasalle Street, Chicago
Born June 1971
Director
Appointed 09 Jun 2016
Resigned 06 Jun 2017
TYLER, Jason
50 South Lasalle Street, Chicago
Born June 1971
Director
09 Jun 2016
Resigned 06 Jun 2017
Resigned
VOORHEES, Steven Chandler
ResignedThrasher Street, Norcross
Born August 1954
Director
Appointed 06 Jun 2017
Resigned 01 Sept 2017
VOORHEES, Steven Chandler
Thrasher Street, Norcross
Born August 1954
Director
06 Jun 2017
Resigned 01 Sept 2017
Resigned
WENHAM, Mark John
ResignedMillennium Way West, NottinghamNG8 6AW
Born February 1965
Director
Appointed 01 Sept 2017
Resigned 28 Sept 2021
WENHAM, Mark John
Millennium Way West, NottinghamNG8 6AW
Born February 1965
Director
01 Sept 2017
Resigned 28 Sept 2021
Resigned
WHITFIELD, Timothy David
ResignedMillennium Way West, NottinghamNG8 6AW
Born February 1964
Director
Appointed 01 Sept 2017
Resigned 14 Nov 2018
WHITFIELD, Timothy David
Millennium Way West, NottinghamNG8 6AW
Born February 1964
Director
01 Sept 2017
Resigned 14 Nov 2018
Resigned
WILKINSON, Neil
ResignedMillennium Way West, NottinghamNG8 6AW
Born January 1964
Director
Appointed 03 Dec 2018
Resigned 23 Feb 2022
WILKINSON, Neil
Millennium Way West, NottinghamNG8 6AW
Born January 1964
Director
03 Dec 2018
Resigned 23 Feb 2022
Resigned
Filing History
71
Description
Type
Date Filed
Document
24 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 November 2025
Appoint Corporate Secretary Overseas Company With Appointment Date
30 July 2025
OSAP04OSAP04
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
30 July 2025
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
23 June 2025
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
23 June 2025
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
23 June 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 June 2025
1 July 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
1 July 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 February 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 April 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
28 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 April 2022
5 November 2021
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 November 2021
5 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2021
5 November 2021
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
5 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 November 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 February 2019
18 October 2018
OSAP05OSAP05
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
18 October 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 October 2018
10 May 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
10 May 2018
Change Company Details Overseas Company With Change Details
19 April 2018
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
19 April 2018
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
20 March 2018
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 March 2018
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
21 June 2017
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
21 June 2017
28 July 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 July 2016
Appointment At Registration Of Person Authorised To Represent
9 June 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
9 June 2016
No document
Appointment At Registration Of Person Authorised To Accept Service
9 June 2016
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
9 June 2016
No document