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ST IVES MULTIMEDIA LTD

Learn more about ST IVES MULTIMEDIA LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE TUDOR STREET, LONDON, EC4Y 0AH

ST IVES MULTIMEDIA LTD on the map

Company type: Private Limited Company
Company number: 00148176
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.08.08
dissolution date: 2014.08.19
last member list: 2013.12.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2012.07.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.30
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.04.23
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.10
Form type: LATEST SOC
Document description: 10/02/14 STATEMENT OF CAPITAL;GBP 27300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/07/12
Form type: AA
Date: 2013.05.03
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ADOPT ARTICLES 07/03/2013
Form type: RES01
Date: 2013.03.28
Child documents:
Document type: ANNOTATION
Date: 2013.03.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.03.28
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/07/11
Form type: AA
Date: 2012.05.02
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ST IVES PLC / 31/03/2011
Form type: CH02
Date: 2011.05.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/07/10
Form type: AA
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 14/04/2011 FROM, ST IVES HOUSE, LAVINGTON STREET, LONDON, SE1 0NX
Form type: AD01
Date: 2011.04.14
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30/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
£2.95
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30/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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DIRECTOR APPOINTED PHILIP CHARLES HARRIS
Form type: 288a
Date: 2008.09.09
£2.95
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DIRECTOR APPOINTED ST IVES PLC
Form type: 288a
Date: 2008.09.04
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APPOINTMENT TERMINATED DIRECTOR BRIAN EDWARDS
Form type: 288b
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN ELLIS
Form type: 288b
Date: 2008.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/08/07
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/06
Form type: AA
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 29/07/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/04
Form type: AA
Date: 2005.06.02
£2.95
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RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/01
Form type: AA
Date: 2002.05.15
£2.95
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RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/07/00
Form type: AA
Date: 2001.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/07/99
Form type: AA
Date: 2000.04.25
£2.95
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RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 01/08/97
Form type: AA
Date: 1998.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/96
Form type: AA
Date: 1997.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.01.06
Child documents:
Document type: ANNOTATION
Date: 1997.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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S366A DISP HOLDING AGM 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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S386 DIS APP AUDS 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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S252 DISP LAYING ACC 11/07/96
Form type: (W)ELRES
Date: 1996.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.03

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Company directors and board members:

PHILIP CHARLES HARRIS (dissolve)
Secretary, COMPANY SECRETARY, 1990.12.31 - 2014.08.19
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
PHILIP CHARLES HARRIS (dissolve)
Director, COMPANY SECRETARY, 2008.08.28 - 2014.08.19
33 SEETHING WELLS LANE , SURBITON
KT6 5NA, SURREY
ST IVES PLC (dissolve)
Director, 2008.08.28 - 2014.08.19
ONE TUDOR STREET , LONDON
EC4Y 0AH
ANDREW CHRISTOPHER BRAGG (dissolve)
Director, MANAGING DIRECTOR, 1996.06.24 - 1997.12.30
THE MYNDE 43 THE DOWNS WIMBLEDON , LONDON
SW20 8HG
PAUL MICHAEL COPE (dissolve)
Director, COMPANY DIRECTOR, 1998.01.29 - 2000.04.14
WOODPECKERS 14 NEW CUT LAYER DE LA HAYE , COLCHESTER
CO2 0ED, ESSEX
BRIAN CHARLES EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2008.08.28
SEQUOIA GRASSY LANE , SEVENOAKS
TN13 1PL, KENT
STEPHEN JOHN ELLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 2008.08.28
PARKHILL KINGSINGFIELD ROAD WEST KINGSDOWN , SEVENOAKS
TN15 6LH, KENT
BARRY ROY GROVES (dissolve)
Director, SALES DIRECTOR, 1990.12.31 - 2003.07.31
6 THE COACH HOUSE DENE PARK SHIPBOURNE , TONBRIDGE
TN11 9NS, KENT
STEPHEN JOHN HART (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 1995.03.10
ALBERT COTTAGE DARBY GREEN ROAD BLACKWATER , DARBY GREEN
GU17 0EA, SURREY
STEPHEN JOHN HART (dissolve)
Director, COMPANY DIRECTOR, 2000.10.02 - 2007.10.22
5 FRANT COURT FRANT , TUNBRIDGE WELLS
TN3 9DW, KENT
KENNETH MICHAEL PARDEY (dissolve)
Director, COMPANY DIRECTOR, 1990.12.31 - 2001.01.31
CHINE HOUSE CHINE AVENUE , SHANKLIN
PO37 6AQ, ISLE OF WIGHT
ENGLAND

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Information about the Private Limited Company ST IVES MULTIMEDIA LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data