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AB MULTIMEDIA LIMITED

Company Number
05277409
Status
Active
Incorporation Date
3 November 2004 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 9 Richmond Road
    Exeter
  • Devon
  • EX4 4JA
  • United Kingdom
Industry Codes
  • 62.03: Computer facilities management activities (UK SIC Classification 2007)
  • 62.03: Computer facilities management activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-11-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 May 2018 (UK Crown Copyright)

Company Addresses

9 RICHMOND ROAD, EXETER, DEVON, EX4 4JA, United Kingdom

Official Register Entries

register id: Z1607170

Statements of control (by this company) alpha

Date Description Mechanisms
2016-11-01 Mr Edward Hugo Burnand controls United Kingdom flag AB MULTIMEDIA LIMITED (United Kingdom, 3 Nov 2004- ) Share Ownership, Voting Rights, Voting Rights, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-16 Confirmation Statement Confirmation statement made on 2017-11-03 with no updates details
2017-06-27 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-11-14 Confirmation Statement Confirmation statement made on 2016-11-03 with updates details
2016-10-03 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-30 Annual Return Annual return made up to 2015-11-03 with full list of shareholders details
2015-09-22 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-04 Return of purchase of own shares Purchase of own shares. details
2014-12-04 Termination of appointment of director Termination of appointment of Michael John Taylor as a director on 2014-11-12 details
2014-12-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-11-12 details
2014-11-10 Change of director's details Director's details changed for Mr Robert Henry Sanford on 2014-10-03 details
2014-11-10 Annual Return Annual return made up to 2014-11-03 with full list of shareholders details
2014-06-13 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-11 Change of director's details Director's details changed for Mr Robert Henry Sanford on 2012-10-01 details
2013-11-11 Change of director's details Director's details changed for Corey James Alex Mackie on 2009-10-02 details
2013-11-11 Annual Return Annual return made up to 2013-11-03 with full list of shareholders details
2013-11-11 Change of secretary's details Secretary's details changed for Edward Hugo Burnand on 2009-10-01 details
2013-11-11 Change of director's details Director's details changed for Marcus Neil Bennett on 2009-10-01 details
2013-11-11 Change of director's details Director's details changed for Edward Hugo Burnand on 2009-10-01 details
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-19 Annual Return Annual return made up to 2012-11-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
62.03 Computer facilities management activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 19 2018

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