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MULTIMARK LIMITED

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

Company details

33 GOLDEN SQUARE, LONDON, W1F 9JT

MULTIMARK LIMITED on the map

Company type: Private Limited Company
Company number: 01042733
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.16
last member list: 2016.04.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 73110 - Advertising agencies

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.23
documents available: 1

List of company documents:

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23/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 50000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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23/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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23/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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23/04/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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23/04/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON
Form type: TM01
Date: 2012.04.23
£2.95
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DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS
Form type: AP01
Date: 2012.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.27
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23/04/11 FULL LIST
Form type: AR01
Date: 2011.05.19
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DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE
Form type: AP01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER
Form type: TM01
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.95
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23/04/10 FULL LIST
Form type: AR01
Date: 2010.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009
Form type: CH03
Date: 2009.10.20
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.21
£2.95
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
£2.95
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DIRECTOR APPOINTED ROBERT ATKINSON
Form type: 288a
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN
Form type: 288b
Date: 2008.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
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REGISTERED OFFICE CHANGED ON 14/03/06 FROM:, 1 CLUNY MEWS, LONDON, SW5 9EG
Form type: 287
Date: 2006.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/03 FROM:, 33 GOLDEN SQUARE, LONDON, W1F 9JT
Form type: 287
Date: 2003.10.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.31
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.14

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Company directors and board members:

NICK ANDREWS (current)
Secretary, HEAD OF LEGAL, 2005.12.19
33 GOLDEN SQUARE LONDON ,
W1F 9JT
NICHOLAS JAMES ANDREWS (current)
Director, SOLICITOR, 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JUSTIN MALCOLM BRIAN COCHRANE (current)
Director, DIRECTOR OF FINANCE, 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JOHN GRAEME DAVIES (resigned)
Secretary, 1998.12.01 - 1999.03.08
THE COACH HOUSE GHYLL HEAD WATERHEAD , AMBLESIDE
LA22 0HD, CUMBRIA
SELINA HOLLIDAY EMENY (resigned)
Secretary, COMPANY SOLICITOR, 2000.12.01 - 2005.12.19
16 PRIORY ROAD KEW , RICHMOND
TW9 3DF, SURREY
TIMOTHY JOHN MAUNDER (resigned)
Secretary, 1999.03.08 - 2000.12.01
DRAGONS CITY BLEDLOW RIDGE , HIGH WYCOMBE
HP14 4AB, BUCKINGHAMSHIRE
PAMELA MEEKS (resigned)
Secretary, 1991.04.23 - 1998.11.30
JEDELA HOUSE 3 TALL TREES CLOSE , NORTHAMPTON
NN4 9XZ, NORTHAMPTONSHIRE
ROBERT ATKINSON (resigned)
Director, MANAGING DIRECTOR, 2008.03.10 - 2012.04.05
33 GOLDEN SQUARE LONDON ,
W1F 9JT
JONATHAN DAVID BEVAN (resigned)
Director, CFO INTERNATIONAL, 2006.04.10 - 2008.03.10
15 DENNING ROAD HAMPSTEAD , LONDON
NW3 1ST
JULIE FRANCE (resigned)
Director, MANAGING DIRECTOR, 2006.01.23 - 2006.04.10
10 PARK AVENUE , LONDON
SW14 8AT
PAMELA MEEKS (resigned)
Director, SECRETARY, 1991.04.23 - 1998.11.30
JEDELA HOUSE 3 TALL TREES CLOSE , NORTHAMPTON
NN4 9XZ, NORTHAMPTONSHIRE
DAVID HENRY MAXWELL OLIVER (resigned)
Director, FINANCE DIRECTOR, 1998.12.01 - 2011.02.16
33 GOLDEN SQUARE LONDON ,
W1F 9JT
PETER FRANCIS SMYTH (resigned)
Director, MANAGING DIRECTOR, 1998.12.01 - 2000.03.31
FLAT 2 62 QUEENS GATE , LONDON
SW7 5JP
STEPHANIE SPRING (resigned)
Director, CHIEF EXECUTIVE, 2000.04.01 - 2006.01.23
34 COURTNELL STREET , LONDON
W2 5BX
MOIRA ANN WINSTANLEY-BROWN (resigned)
Director, ADVERTISING CONSULTANT, 1991.04.23 - 1998.11.30
CHOZAS BAJAS CORTIJO GRANDE, 04639 TURRE , ALMERIA
SPAIN
PETER WINSTANLEY-BROWN (resigned)
Director, ADVERTISING CONSULTANT, 1991.04.23 - 1998.11.30
19 MAIN STREET BOTHAMSALL , RETFORD
DN22 8DT, NOTTINGHAMSHIRE

Companies near to MULTIMARK ltd.

Information about the Private Limited Company MULTIMARK 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: 2016.07.21. Reload the data