Multimed Interactive Limited

Company Name	Multimed Interactive Limited
Company Status	Dissolved
Company Number	03703077
Category	Private Limited Company
Incorporation Date	28 January 1999(25 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Patrick John Augustine Crayford
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	25 years
Role	Consultant
Country of Residence	England
Correspondence Address	9 Clifford Court New Mill Lane Clifford Wetherby West Yorkshire LS23 6HW

Director Name	Clive John Pickles
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	25 years
Role	Gynaecologist
Correspondence Address	Stud Farm Hardstoft Chesterfield Derbyshire S45 8AE

Director Name	Mr Ian Stuart Horsfall Rhodes
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	25 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cherry Bank Westwood Drive Ilkley West Yorkshire LS29 9QX

Secretary Name	Stephen Gray
Nationality	British
Status	Current
Appointed	21 May 2001(2 years, 3 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	5 Pinfold Close Bickerton Wetherby West Yorkshire LS22 5JW

Secretary Name	Mr James Hedley Towler
Nationality	British
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Role	Company Director
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Director Name	Stephen Gray
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	5 Pinfold Close Bickerton Wetherby West Yorkshire LS22 5JW

Director Name	Thomas James Holman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	2 years (resigned 21 May 2001)
Role	Company Director
Correspondence Address	10 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Secretary Name	Thomas James Holman
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 months after company formation)
Appointment Duration	2 years (resigned 21 May 2001)
Role	Company Director
Correspondence Address	10 Hillside Road Pannal Harrogate North Yorkshire HG3 1JP

Director Name	Gordons Cranswick Limited (Corporation)
Status	Resigned
Appointed	28 January 1999(same day as company formation)
Correspondence Address	7 Greek Street Leeds West Yorkshire LS1 5RR

Location

Registered Address	C/O Chamberlain & Co Aireside House 24-26 Aire Street Leeds West Yorkshire LS1 4HT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	-£178,348
Current Liabilities	£224,666

Accounts

Latest Accounts	28 January 2000 (24 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Filing History

13 May 2006	Dissolved (1 page)
13 February 2006	Liquidators statement of receipts and payments (5 pages)
13 February 2006	Return of final meeting in a creditors' voluntary winding up (3 pages)
1 February 2006	Liquidators statement of receipts and payments (5 pages)
12 August 2005	Liquidators statement of receipts and payments (5 pages)
4 February 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2004	Liquidators statement of receipts and payments (5 pages)
4 February 2004	Liquidators statement of receipts and payments (5 pages)
28 July 2003	Liquidators statement of receipts and payments (5 pages)
28 January 2003	Liquidators statement of receipts and payments (5 pages)
31 July 2002	Liquidators statement of receipts and payments (5 pages)
4 January 2002	Director resigned (1 page)
31 July 2001	Registered office changed on 31/07/01 from: regina house bramley ring road leeds west yorkshire LS13 4ET (1 page)
31 July 2001	Statement of affairs (4 pages)
31 July 2001	Appointment of a voluntary liquidator (1 page)
31 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 June 2001	Particulars of mortgage/charge (7 pages)
25 May 2001	New secretary appointed (2 pages)
25 May 2001	Secretary resigned;director resigned (1 page)
21 May 2001	Return made up to 28/01/01; full list of members 363(287) ‐ Registered office changed on 21/05/01 (8 pages)
13 February 2001	Registered office changed on 13/02/01 from: 7 greek street leeds west yorkshire LS1 5RR (1 page)
29 November 2000	Accounts for a small company made up to 28 January 2000 (4 pages)
17 March 2000	Return made up to 28/01/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 June 1999	Particulars of mortgage/charge (3 pages)
22 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	Director resigned (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	Ad 29/04/99--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
28 January 1999	Incorporation (23 pages)

Multimed Interactive Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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