M.E. MULTIMEDIA LTD
| Status | ACTIVE |
| Company No. | 06895746 |
| Category | Private Limited Company |
| Incorporated | 05 May 2009 |
| Age | 15 years, 1 month, 12 days |
| Jurisdiction | England Wales |
SUMMARY
M.E. MULTIMEDIA LTD is an active private limited company with number 06895746. It was incorporated 15 years, 1 month, 12 days ago, on 05 May 2009. The company address is 89 Fleet Street, London, EC4Y 1DH, England.
Company Fillings
Cessation of a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zsolt Velykovits
Cessation date: 2024-04-17
Documents
Cessation of a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kinga Eva Toth
Cessation date: 2024-04-17
Documents
Notification of a person with significant control
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-04-17
Psc name: James Fiddament
Documents
Termination director company with name termination date
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zsolt Velykovits
Termination date: 2024-04-17
Documents
Termination secretary company with name termination date
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kinga Eva Toth
Termination date: 2024-04-17
Documents
Appoint person director company with name date
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Fiddament
Appointment date: 2024-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Apr 2024
Action Date: 17 Apr 2024
Category: Address
Type: AD01
Old address: 8 Maundsey Close Dunstable LU6 3LZ England
Change date: 2024-04-17
New address: 89 Fleet Street London EC4Y 1DH
Documents
Accounts with accounts type total exemption full
Date: 17 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 16 May 2023
Action Date: 05 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-05
Documents
Change to a person with significant control
Date: 15 May 2023
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zsolt Velykovits
Change date: 2022-04-30
Documents
Change person director company with change date
Date: 15 May 2023
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-04-30
Officer name: Mr Zsolt Velykovits
Documents
Change to a person with significant control
Date: 12 May 2023
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zsolt Velykovits
Change date: 2016-05-05
Documents
Notification of a person with significant control
Date: 11 May 2023
Action Date: 05 May 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-05-05
Psc name: Kinga Eva Toth
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with updates
Date: 26 May 2022
Action Date: 05 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-05
Documents
Change registered office address company with date old address new address
Date: 01 May 2022
Action Date: 01 May 2022
Category: Address
Type: AD01
Old address: Ground Floor Flat 39 Breer Street London SW6 3HE
Change date: 2022-05-01
New address: 8 Maundsey Close Dunstable LU6 3LZ
Documents
Change person director company with change date
Date: 01 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zsolt Velykovits
Change date: 2022-04-30
Documents
Change person secretary company with change date
Date: 01 May 2022
Action Date: 30 Apr 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Kinga Eva Toth
Change date: 2022-04-30
Documents
Change to a person with significant control
Date: 01 May 2022
Action Date: 30 Apr 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-04-30
Psc name: Mr Zsolt Velykovits
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 20 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
New date: 2021-03-31
Made up date: 2021-05-04
Documents
Change person secretary company with change date
Date: 01 Sep 2021
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Eva Kinga Toth
Change date: 2009-10-01
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 05 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-05
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2020
Action Date: 04 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-04
Documents
Confirmation statement with no updates
Date: 15 May 2020
Action Date: 05 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-05
Documents
Accounts with accounts type total exemption full
Date: 24 Aug 2019
Action Date: 04 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-04
Documents
Confirmation statement with updates
Date: 21 May 2019
Action Date: 05 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-05
Documents
Accounts with accounts type total exemption full
Date: 23 Aug 2018
Action Date: 04 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-04
Documents
Confirmation statement with no updates
Date: 31 May 2018
Action Date: 05 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-05
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2017
Action Date: 04 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-04
Documents
Confirmation statement with updates
Date: 30 May 2017
Action Date: 05 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-05
Documents
Accounts with accounts type total exemption small
Date: 19 Jan 2017
Action Date: 04 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-04
Documents
Annual return company with made up date full list shareholders
Date: 23 May 2016
Action Date: 05 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-05
Documents
Accounts with accounts type total exemption small
Date: 11 Jan 2016
Action Date: 04 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-04
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2015
Action Date: 05 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-05
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2014
Action Date: 04 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-04
Documents
Annual return company with made up date full list shareholders
Date: 09 May 2014
Action Date: 05 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-05
Documents
Accounts with accounts type total exemption small
Date: 30 Jul 2013
Action Date: 04 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-04
Documents
Annual return company with made up date full list shareholders
Date: 20 May 2013
Action Date: 05 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-05
Documents
Accounts with accounts type total exemption small
Date: 30 Aug 2012
Action Date: 04 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-04
Documents
Annual return company with made up date full list shareholders
Date: 11 May 2012
Action Date: 05 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-05
Documents
Accounts with accounts type total exemption small
Date: 04 Feb 2012
Action Date: 04 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-04
Documents
Change person director company with change date
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Zsolt Velykovits
Change date: 2011-08-31
Documents
Change registered office address company with date old address
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-31
Old address: 44 Lancaster Gate London W2 3NA
Documents
Change person secretary company with change date
Date: 31 Aug 2011
Action Date: 31 Aug 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Eva Kinga Toth
Change date: 2011-08-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2011
Action Date: 05 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-05
Documents
Accounts with accounts type total exemption small
Date: 09 Nov 2010
Action Date: 04 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-04
Documents
Change account reference date company previous shortened
Date: 09 Nov 2010
Action Date: 04 May 2010
Category: Accounts
Type: AA01
Made up date: 2010-05-31
New date: 2010-05-04
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2010
Action Date: 05 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-05
Documents
Change person director company with change date
Date: 01 Jun 2010
Action Date: 05 May 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-05-05
Officer name: Mr Zsolt Velykovits
Documents
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