Multimedia Messaging Systems Limited
- Dissolved
- Incorporated on 5 Nov 2002
Reg Address: The Cottage, Easebourne Lane, Midhurst GU29 9BN
- Summary The company with name "Multimedia Messaging Systems Limited" is a ltd and located in The Cottage, Easebourne Lane, Midhurst GU29 9BN. Multimedia Messaging Systems Limited is currently in dissolved status and it was incorporated on 5 Nov 2002 (21 years 10 months 18 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 Messaging Systems Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Nicole Wendy Jelbert | Secretary | 3 Nov 2009 | - | Active |
| 2 | Jason Paul Tribbeck | Director | 1 Dec 2002 | British | Resigned 3 Nov 2009 |
| 3 | Richard Jelbert | Director | 22 Nov 2002 | British | Active |
| 4 | Richard Jelbert | Director | 22 Nov 2002 | British | Active |
| 5 | Richard Jelbert | Secretary | 22 Nov 2002 | British | Resigned 3 Nov 2009 |
| 6 | FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 5 Nov 2002 | - | Resigned 8 Nov 2002 |
| 7 | FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 5 Nov 2002 | - | Resigned 8 Nov 2002 |
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 | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Multimedia Messaging Systems Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 17 Jan 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 4 Oct 2011 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 21 Sep 2011 | Download PDF 3 Pages |
| 4 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Dec 2010 | Download PDF 3 Pages |
| 5 | Accounts - Total Exemption Small | 25 Aug 2010 | Download PDF 3 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2009 | Download PDF 4 Pages |
| 7 | Officers - Termination Secretary Company With Name | 23 Nov 2009 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name | 23 Nov 2009 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name | 23 Nov 2009 | Download PDF 1 Pages |
| 10 | Accounts - Total Exemption Small | 16 Oct 2009 | Download PDF 3 Pages |
| 11 | Annual Return - Legacy | 28 Nov 2008 | Download PDF 4 Pages |
| 12 | Accounts - Total Exemption Small | 1 Oct 2008 | Download PDF 3 Pages |
| 13 | Accounts - Total Exemption Small | 14 Dec 2007 | Download PDF 4 Pages |
| 14 | Annual Return - Legacy | 27 Nov 2007 | Download PDF 7 Pages |
| 15 | Annual Return - Legacy | 15 Jan 2007 | Download PDF 8 Pages |
| 16 | Accounts - Total Exemption Small | 8 Sep 2006 | Download PDF 4 Pages |
| 17 | Annual Return - Legacy | 7 Dec 2005 | Download PDF 8 Pages |
| 18 | Accounts - Total Exemption Small | 5 Oct 2005 | Download PDF 4 Pages |
| 19 | Annual Return - Legacy | 29 Oct 2004 | Download PDF 8 Pages |
| 20 | Accounts - Total Exemption Full | 8 Sep 2004 | Download PDF 10 Pages |
| 21 | Capital - Legacy | 1 Mar 2004 | Download PDF 1 Pages |
| 22 | Capital - Legacy | 18 Feb 2004 | Download PDF 2 Pages |
| 23 | Resolution | 18 Feb 2004 | Download PDF |
| 24 | Resolution | 18 Feb 2004 | Download PDF |
| 25 | Resolution | 18 Feb 2004 | Download PDF 1 Pages |
| 26 | Annual Return - Legacy | 1 Nov 2003 | Download PDF 7 Pages |
| 27 | Officers - Legacy | 12 Mar 2003 | Download PDF 1 Pages |
| 28 | Address - Legacy | 12 Mar 2003 | Download PDF 1 Pages |
| 29 | Officers - Legacy | 23 Dec 2002 | Download PDF 2 Pages |
| 30 | Officers - Legacy | 23 Dec 2002 | Download PDF 2 Pages |
| 31 | Officers - Legacy | 8 Nov 2002 | Download PDF 1 Pages |
| 32 | Officers - Legacy | 8 Nov 2002 | Download PDF 1 Pages |
| 33 | Incorporation - Company | 5 Nov 2002 | Download PDF 9 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 | Mydrive Solutions Limited Mutual People: Richard Jelbert | Liquidation |
| 2 | Vzzual Ltd Mutual People: Richard Jelbert | Active |
| 3 | Infovista Ltd. Mutual People: Richard Jelbert | Active |
| 4 | Inzura Ltd Mutual People: Richard Jelbert | Active |
| 5 | Nicole Phillips England Limited Mutual People: Richard Jelbert | dissolved |
| 6 | Nicole Phillips Ltd Mutual People: Richard Jelbert | dissolved |
| 7 | Jelwinston Ltd Mutual People: Richard Jelbert | dissolved |
| 8 | Infrasure Ltd Mutual People: Richard Jelbert | dissolved |
| 9 | Mobile Marketing Partners Limited Mutual People: Richard Jelbert | dissolved |
| 10 | Memo Systems Ltd Mutual People: Richard Jelbert | dissolved |