Multipoint Communications Limited
- Liquidation
- Incorporated on 26 Jun 1998
Reg Address: 12 Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ, England
- Summary The company with name "Multipoint Communications Limited" is a private limited company and located in 12 Horizon Business Village, 1 Brooklands Road, Weybridge KT13 0TJ. Multipoint Communications Limited is currently in liquidation status and it was incorporated on 26 Jun 1998 (26 years 2 months 27 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.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Dec 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Multipoint Communications Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Peter Michael Mayhead | Director | 1 Jan 2018 | British | Active |
| 2 | John Charles Varney | Director | 8 May 2017 | British | Active |
| 3 | Oliver Bernard Ellingham | Director | 7 Feb 2017 | British | Resigned 31 Dec 2017 |
| 4 | John Eric Hawkins | Director | 13 Oct 2016 | British | Resigned 8 May 2017 |
| 5 | John Eric Hawkins | Director | 13 Oct 2016 | British | Resigned 8 May 2017 |
| 6 | Nicola Jayne Johnson | Director | 23 Jul 2015 | British | Resigned 7 Feb 2017 |
| 7 | Ian Gerard Davies | Secretary | 31 Aug 2012 | British | Resigned 13 Oct 2016 |
| 8 | Ian Gerard Davies | Director | 31 Aug 2012 | British | Resigned 13 Oct 2016 |
| 9 | Paul Norridge | Director | 1 Apr 2011 | British | Resigned 23 Jul 2015 |
| 10 | Duncan James Daragon Lewis | Director | 1 Oct 2008 | British | Resigned 31 Mar 2011 |
| 11 | James Ronald Trumper | Secretary | 31 Dec 2000 | British | Resigned 31 Aug 2012 |
| 12 | Ian Harold Scott-Gall | Director | 26 Jul 2000 | British | Resigned 30 Sep 2008 |
| 13 | James Ronald Trumper | Director | 7 Mar 2000 | British | Resigned 31 Aug 2012 |
| 14 | Stephen John Rogers | Director | 14 Jul 1998 | British | Resigned 28 Feb 2004 |
| 15 | Ian Geoffrey Aizlewood | Director | 14 Jul 1998 | British | Resigned 24 Aug 2004 |
| 16 | Piero Fileccia | Director | 9 Jul 1998 | British | Resigned 1 Dec 1999 |
| 17 | Warwick Kenneth Kendrick | Director | 9 Jul 1998 | - | Resigned 31 Dec 2000 |
| 18 | Warwick Kenneth Kendrick | Secretary | 9 Jul 1998 | - | Resigned 31 Dec 2000 |
| 19 | VICTORIA SQUARE DIRECTORS LIMITED | Director | 26 Jun 1998 | - | Resigned 9 Jul 1998 |
| 20 | VICTORIA SQUARE SECRETARIES LIMITED | Director | 26 Jun 1998 | - | Resigned 9 Jul 1998 |
| 21 | VICTORIA SQUARE SECRETARIES LIMITED | Secretary | 26 Jun 1998 | - | Resigned 9 Jul 1998 |
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 | Legacy Broadcast Communications Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Multipoint Communications Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 23 Dec 2020 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation Voluntary Members Return Of Final Meeting | 23 Sep 2020 | Download PDF 7 Pages |
| 3 | Confirmation Statement - No Updates | 26 Jun 2020 | Download PDF 3 Pages |
| 4 | Insolvency - Liquidation Voluntary Appointment Of Liquidator | 24 Oct 2019 | Download PDF 3 Pages |
| 5 | Resolution | 11 Oct 2019 | Download PDF 1 Pages |
| 6 | Insolvency - Liquidation Voluntary Declaration Of Solvency | 11 Oct 2019 | Download PDF 7 Pages |
| 7 | Confirmation Statement - No Updates | 26 Jun 2019 | Download PDF 3 Pages |
| 8 | Accounts - Dormant | 26 Apr 2019 | Download PDF 8 Pages |
| 9 | Accounts - Dormant | 31 Aug 2018 | Download PDF 8 Pages |
| 10 | Confirmation Statement - Updates | 26 Jun 2018 | Download PDF 4 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jan 2018 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2018 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 4 Jan 2018 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 3 Aug 2017 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 4 Jul 2017 | Download PDF 4 Pages |
| 17 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Jul 2017 | Download PDF 1 Pages |
| 18 | Accounts - Dormant | 8 Jun 2017 | Download PDF 8 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 18 May 2017 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 18 May 2017 | Download PDF 1 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 16 Mar 2017 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 8 Feb 2017 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 8 Feb 2017 | Download PDF 1 Pages |
| 24 | Accounts - Dormant | 9 Dec 2016 | Download PDF 7 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2016 | Download PDF 2 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2016 | Download PDF 1 Pages |
| 28 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2016 | Download PDF 4 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2015 | Download PDF 3 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 26 Aug 2015 | Download PDF 2 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jun 2015 | Download PDF 4 Pages |
| 33 | Accounts - Dormant | 16 Jun 2015 | Download PDF 5 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jul 2014 | Download PDF 4 Pages |
| 35 | Accounts - Dormant | 15 Jul 2014 | Download PDF 5 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2013 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 27 Jun 2013 | Download PDF 5 Pages |
| 38 | Officers - Appoint Person Secretary Company With Name | 10 Sep 2012 | Download PDF 3 Pages |
| 39 | Officers - Termination Director Company With Name | 7 Sep 2012 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 7 Sep 2012 | Download PDF 3 Pages |
| 41 | Officers - Termination Secretary Company With Name | 6 Sep 2012 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Jul 2012 | Download PDF 4 Pages |
| 43 | Accounts - Dormant | 10 Apr 2012 | Download PDF 5 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 12 Jul 2011 | Download PDF 2 Pages |
| 45 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2011 | Download PDF 4 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 18 Apr 2011 | Download PDF 3 Pages |
| 47 | Officers - Termination Director Company With Name | 18 Apr 2011 | Download PDF 2 Pages |
| 48 | Accounts - Dormant | 13 Apr 2011 | Download PDF 5 Pages |
| 49 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jul 2010 | Download PDF 5 Pages |
| 50 | Accounts - Dormant | 20 Apr 2010 | Download PDF 5 Pages |
| 51 | Annual Return - Legacy | 29 Jun 2009 | Download PDF 3 Pages |
| 52 | Accounts - Dormant | 1 Jun 2009 | Download PDF 5 Pages |
| 53 | Officers - Legacy | 6 Oct 2008 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 55 | Annual Return - Legacy | 15 Jul 2008 | Download PDF 3 Pages |
| 56 | Accounts - Dormant | 8 May 2008 | Download PDF 5 Pages |
| 57 | Annual Return - Legacy | 2 Jul 2007 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 23 Apr 2007 | Download PDF 5 Pages |
| 59 | Annual Return - Legacy | 10 Jul 2006 | Download PDF 2 Pages |
| 60 | Mortgage - Legacy | 12 May 2006 | Download PDF 1 Pages |
| 61 | Accounts - Dormant | 19 Apr 2006 | Download PDF 5 Pages |
| 62 | Annual Return - Legacy | 1 Jul 2005 | Download PDF 3 Pages |
| 63 | Accounts - Dormant | 14 Apr 2005 | Download PDF 5 Pages |
| 64 | Officers - Legacy | 13 Sep 2004 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 8 Jul 2004 | Download PDF 7 Pages |
| 66 | Accounts - Dormant | 29 Jun 2004 | Download PDF 8 Pages |
| 67 | Officers - Legacy | 16 Mar 2004 | Download PDF 1 Pages |
| 68 | Annual Return - Legacy | 6 Jul 2003 | Download PDF 8 Pages |
| 69 | Accounts - Full | 16 May 2003 | Download PDF 15 Pages |
| 70 | Annual Return - Legacy | 11 Jul 2002 | Download PDF 8 Pages |
| 71 | Accounts - Full | 24 Apr 2002 | Download PDF 15 Pages |
| 72 | Annual Return - Legacy | 4 Jul 2001 | Download PDF 7 Pages |
| 73 | Accounts - Full | 21 May 2001 | Download PDF 15 Pages |
| 74 | Officers - Legacy | 25 Jan 2001 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 8 Jan 2001 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 11 Aug 2000 | Download PDF 7 Pages |
| 77 | Officers - Legacy | 28 Jul 2000 | Download PDF 3 Pages |
| 78 | Annual Return - Legacy | 18 Jul 2000 | Download PDF 7 Pages |
| 79 | Accounts - Full | 16 Jun 2000 | Download PDF 19 Pages |
| 80 | Address - Legacy | 2 Jun 2000 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 13 Mar 2000 | Download PDF 2 Pages |
| 82 | Address - Legacy | 10 Dec 1999 | Download PDF 1 Pages |
| 83 | Officers - Legacy | 7 Dec 1999 | Download PDF 1 Pages |
| 84 | Accounts - Full | 2 Nov 1999 | Download PDF 20 Pages |
| 85 | Auditors - Resignation Company | 24 Sep 1999 | Download PDF 2 Pages |
| 86 | Annual Return - Legacy | 28 Jul 1999 | Download PDF 6 Pages |
| 87 | Incorporation - Memorandum Articles | 28 Jun 1999 | Download PDF 12 Pages |
| 88 | Resolution | 28 Jun 1999 | Download PDF |
| 89 | Resolution | 28 Jun 1999 | Download PDF |
| 90 | Resolution | 28 Jun 1999 | Download PDF 5 Pages |
| 91 | Capital - Legacy | 28 Jun 1999 | Download PDF 1 Pages |
| 92 | Officers - Legacy | 5 Aug 1998 | Download PDF 2 Pages |
| 93 | Accounts - Legacy | 3 Aug 1998 | Download PDF 1 Pages |
| 94 | Incorporation - Memorandum Articles | 31 Jul 1998 | Download PDF 10 Pages |
| 95 | Change Of Name - Certificate Company | 29 Jul 1998 | Download PDF 2 Pages |
| 96 | Address - Legacy | 25 Jul 1998 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 25 Jul 1998 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 22 Jul 1998 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 22 Jul 1998 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 22 Jul 1998 | Download PDF 2 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.