Multimedia Investments Ltd
- Dissolved
- Incorporated on 8 Jul 2005
Reg Address: 39 Duke Street, Edinburgh EH6 8HH
Previous Names:
Opale Net Limited - 8 Jul 2005
- Summary The company with name "Multimedia Investments Ltd" is a ltd and located in 39 Duke Street, Edinburgh EH6 8HH. Multimedia Investments Ltd is currently in dissolved status and it was incorporated on 8 Jul 2005 (19 years 2 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Multimedia Investments Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | ABSOLUTETRUST HOLDING LTD | Corporate Secretary | 5 Apr 2016 | - | Active |
| 2 | Martine Gonthier | Director | 18 Mar 2013 | Canadian | Resigned 5 Apr 2016 |
| 3 | Maurice Walters | Director | 13 Apr 2006 | British | Resigned 5 Apr 2016 |
| 4 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 8 Jul 2005 | - | Resigned 5 Apr 2016 |
| 5 | Andrei Cornel Manitiu | Director | 8 Jul 2005 | Canadian,Romanian | Active |
| 6 | Andreea Ruxandra Schmitzer | Director | 8 Jul 2005 | Canadian/Romanian | Resigned 18 Mar 2013 |
| 7 | Sarah Walters | Director | 8 Jul 2005 | British | Resigned 13 Apr 2006 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Andrei Cornel Manitiu Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Canadian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Multimedia Investments Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 9 Jun 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 2 Jun 2020 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 30 Sep 2019 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 17 Sep 2019 | Download PDF 5 Pages |
| 6 | Accounts - Micro Entity | 14 Sep 2018 | Download PDF 2 Pages |
| 7 | Confirmation Statement - No Updates | 10 Sep 2018 | Download PDF 3 Pages |
| 8 | Confirmation Statement - No Updates | 13 Sep 2017 | Download PDF 3 Pages |
| 9 | Accounts - Micro Entity | 5 Jul 2017 | Download PDF 2 Pages |
| 10 | Accounts - Total Exemption Small | 22 Sep 2016 | Download PDF 4 Pages |
| 11 | Confirmation Statement - Updates | 30 Aug 2016 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2016 | Download PDF 1 Pages |
| 13 | Officers - Termination Secretary Company With Name Termination Date | 19 Aug 2016 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 19 Aug 2016 | Download PDF 1 Pages |
| 15 | Officers - Appoint Corporate Secretary Company With Name Date | 19 Aug 2016 | Download PDF 2 Pages |
| 16 | Confirmation Statement - Updates | 29 Jul 2016 | Download PDF 5 Pages |
| 17 | Accounts - Total Exemption Small | 17 Sep 2015 | Download PDF 4 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jul 2015 | Download PDF 5 Pages |
| 19 | Accounts - Total Exemption Small | 29 Sep 2014 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Aug 2014 | Download PDF 5 Pages |
| 21 | Accounts - Total Exemption Full | 12 Sep 2013 | Download PDF 20 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 5 Pages |
| 23 | Officers - Appoint Person Director Company With Name | 19 Mar 2013 | Download PDF 2 Pages |
| 24 | Officers - Termination Director Company With Name | 18 Mar 2013 | Download PDF 1 Pages |
| 25 | Change Of Name - Certificate Company | 18 Mar 2013 | Download PDF 3 Pages |
| 26 | Accounts - Total Exemption Small | 23 Aug 2012 | Download PDF 5 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 29 Sep 2011 | Download PDF 5 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Aug 2011 | Download PDF 6 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 26 Aug 2011 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 27 May 2011 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Aug 2010 | Download PDF 6 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 2 Aug 2010 | Download PDF 2 Pages |
| 34 | Officers - Change Corporate Secretary Company With Change Date | 2 Aug 2010 | Download PDF 2 Pages |
| 35 | Accounts - Total Exemption Full | 14 Jul 2010 | Download PDF 17 Pages |
| 36 | Accounts - Total Exemption Full | 4 Nov 2009 | Download PDF 15 Pages |
| 37 | Annual Return - Legacy | 7 Sep 2009 | Download PDF 4 Pages |
| 38 | Accounts - Total Exemption Full | 3 Oct 2008 | Download PDF 12 Pages |
| 39 | Annual Return - Legacy | 21 Aug 2008 | Download PDF 4 Pages |
| 40 | Accounts - Total Exemption Full | 5 Nov 2007 | Download PDF 11 Pages |
| 41 | Accounts - Legacy | 5 Nov 2007 | Download PDF 1 Pages |
| 42 | Annual Return - Legacy | 9 Jul 2007 | Download PDF 2 Pages |
| 43 | Accounts - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
| 44 | Accounts - Dormant | 7 Nov 2006 | Download PDF 1 Pages |
| 45 | Annual Return - Legacy | 13 Jul 2006 | Download PDF 2 Pages |
| 46 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 47 | Officers - Legacy | 4 May 2006 | Download PDF 1 Pages |
| 48 | Officers - Legacy | 14 Jul 2005 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 14 Jul 2005 | Download PDF 1 Pages |
| 50 | Incorporation - Company | 8 Jul 2005 | Download PDF 20 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Sorbus Investment Holdings Ltd Mutual People: ABSOLUTETRUST HOLDING LTD | Active - Proposal To Strike Off |