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TAMCO MULTIMEDIA LIMITED

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

Company details

44 WELLINGTON STREET, COVENT GARDEN, LONDON, WC2E 7BD

TAMCO MULTIMEDIA LIMITED on the map

Company type: Private Limited Company
Company number: 00961524
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.09.05
dissolution date: 2014.08.26
last member list: 2013.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18201 - Reproduction of sound recording

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.09.30
documents available: 1

Mortgages:

COUTTS & COMPANY
CHARGE OVER CREDIT BALANCE - Outstanding on 1987.05.27
C HOARE & CO
MORTGAGE - Outstanding on 1988.04.20

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.06
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2014.02.20
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2013
Form type: 1.3
Date: 2014.01.13
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.18
Form type: LATEST SOC
Document description: 18/10/13 STATEMENT OF CAPITAL;GBP 500000
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2012
Form type: 1.3
Date: 2013.02.18
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.27
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2011
Form type: 1.3
Date: 2011.12.30
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2010
Form type: 1.3
Date: 2011.01.17
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.15
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2009
Form type: 1.3
Date: 2010.01.19
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.29
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/11/2008
Form type: 1.3
Date: 2009.01.29
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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09/11/07 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2007.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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09/11/06 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.12.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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09/11/00 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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09/11/05 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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09/11/04 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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09/11/03 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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09/11/02 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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09/11/01 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 2006.05.25
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 30/07/03 FROM:, 4 OLD PARK LANE, LONDON, W1K 1QW
Form type: 287
Date: 2003.07.30
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AAMD
Date: 2003.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 61A KINGS ROAD, LONDON, SW3 4NT
Form type: 287
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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DELIVERY EXT'D 3 MTH 31/12/99
Form type: 244
Date: 2000.08.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, 19 CATO STREET, LONDON, W1H 5HR
Form type: 287
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.04
£2.95
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1999.11.16
£2.95
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RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AAMD
Date: 1999.10.13
£2.95
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DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/99 FROM:, 63A KINGS ROAD, LONDON SW3 4NT
Form type: 287
Date: 1999.08.09

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Company directors and board members:

CHRISTOPHER FRANCIS KETTLE (dissolve)
Secretary, CO. DIRECTOR, 2007.11.16 - 2014.08.26
54 GRIFFITHS ROAD , LONDON
SW19 1ST
SAMUEL GEORGE ALDER (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.28 - 2014.08.26
THE GRANGE CLYPSE MOAR , ONCHAN
IM4 5BG, ISLE OF MAN
PETER WILLIAM DODSWORTH (dissolve)
Secretary, 1993.11.01 - 2007.10.30
7 GLENCRUTCHERY ROAD , DOUGLAS
IM2 6BD, ISLE OF MAN
PETER ROBERT BURNESS SMITH (dissolve)
Secretary, 1992.08.28 - 1993.11.01
6 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LJ, OXFORDSHIRE
MARK ANTHONY FENWICK (dissolve)
Director, COMPANY DIRECTOR, 1992.08.28 - 1992.08.31
23 CARLYLE SQUARE , LONDON
SW3 6EY
PETER ROBERT BURNESS SMITH (dissolve)
Director, ARTIST MANAGER, 1992.08.28 - 1993.11.01
6 ST MARKS ROAD , HENLEY ON THAMES
RG9 1LJ, OXFORDSHIRE
Date 2013.12.31
Current Assets £ 966,524
Debtors £ 966,524
Shareholder Funds £ 595,918
Profit Loss Account Reserve £ 1,095,918
Called Up Share Capital £ 500,000
Net Assets Liabilities Including Pension Asset Liability £ 595,918
Total Assets Less Current Liabilities £ 595,918
Net Current Assets Liabilities £ 595,918
Creditors Due Within One Year £ 1,562,442
Share Capital Allotted Called Up Paid £ 500,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 500,000

Companies near to TAMCO MULTIMEDIA ltd.

Information about the Private Limited Company TAMCO MULTIMEDIA LIMITED 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: 2016.06.29. Reload the data