Versatile Multimedia Development Ltd

Company Name	Versatile Multimedia Development Ltd
Company Status	Dissolved
Company Number	06371871
Category	Private Limited Company
Incorporation Date	14 September 2007(16 years, 8 months ago)
Dissolution Date	4 April 2023 (1 year, 1 month ago)
Previous Name	Shine Multimedia Solutions Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Michael Parr
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2007(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	132 Street Lane Morley Leeds LS27 7JB

Secretary Name	Sheila Parr
Nationality	British
Status	Closed
Appointed	16 January 2009(1 year, 4 months after company formation)
Appointment Duration	14 years, 2 months (closed 04 April 2023)
Role	Customer Care Assistant
Correspondence Address	132 Street Lane Morley Leeds LS27 7JB

Director Name	Mrs Sheila Parr
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2017(9 years, 6 months after company formation)
Appointment Duration	5 years, 12 months (closed 04 April 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	132 Street Lane Morley Leeds LS27 7JB

Secretary Name	Susan Parr
Nationality	British
Status	Resigned
Appointed	14 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	3 Springwood Close, Thorpe Wakefield West Yorkshire WF3 3EZ

Location

Registered Address	132 Street Lane Morley Leeds LS27 7JB
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Parish	Gildersome
Ward	Morley North
Built Up Area	West Yorkshire
Address Matches	Over 60 other UK companies use this postal address

Shareholders

6 at £1	Michael Parr 60.00% Ordinary
4 at £1	Sheila Robertson 40.00% Ordinary

Financials

Year	2014
Net Worth	£52,033
Cash	£74,748
Current Liabilities	£28,055

Accounts

Latest Accounts	31 January 2022 (2 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

4 April 2023	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2023	First Gazette notice for voluntary strike-off (1 page)
5 January 2023	Application to strike the company off the register (2 pages)
6 December 2022	First Gazette notice for compulsory strike-off (1 page)
18 February 2022	Micro company accounts made up to 31 January 2022 (4 pages)
18 February 2022	Previous accounting period extended from 30 September 2021 to 31 January 2022 (1 page)
15 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
22 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
7 May 2021	Registered office address changed from 102a Church Road Altofts Wakefield West Yorkshire WF6 2QS to 132 Street Lane Morley Leeds LS27 7JB on 7 May 2021 (1 page)
14 December 2020	Confirmation statement made on 14 September 2020 with updates (5 pages)
28 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
18 October 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
17 October 2019	Statement of capital following an allotment of shares on 11 December 2018 GBP 100 (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
24 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
13 April 2017	Appointment of Mrs Sheila Parr as a director on 6 April 2017 (2 pages)
13 April 2017	Appointment of Mrs Sheila Parr as a director on 6 April 2017 (2 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 14 September 2016 with updates (5 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 May 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (3 pages)
14 September 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 10 (3 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (3 pages)
16 September 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 10 (3 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
8 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (3 pages)
15 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 10 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Director's details changed for Michael Parr on 25 January 2012 (2 pages)
14 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (3 pages)
14 September 2012	Secretary's details changed for Sheila Parr on 25 January 2012 (1 page)
14 September 2012	Secretary's details changed for Sheila Parr on 25 January 2012 (1 page)
14 September 2012	Director's details changed for Michael Parr on 25 January 2012 (2 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
10 May 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 January 2012	Registered office address changed from 3 Springwood Close Thorpe Wakefield West Yorkshire WF3 3EZ on 25 January 2012 (1 page)
25 January 2012	Registered office address changed from 3 Springwood Close Thorpe Wakefield West Yorkshire WF3 3EZ on 25 January 2012 (1 page)
10 October 2011	Secretary's details changed for Sheila Robertson on 31 March 2011 (1 page)
10 October 2011	Secretary's details changed for Sheila Robertson on 31 March 2011 (1 page)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
14 March 2011	Company name changed shine multimedia solutions LTD\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution (3 pages)
14 March 2011	Company name changed shine multimedia solutions LTD\certificate issued on 14/03/11 RES15 ‐ Change company name resolution on 2011-03-11 NM01 ‐ Change of name by resolution (3 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Michael Parr on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Michael Parr on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Michael Parr on 1 October 2009 (2 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
14 April 2010	Total exemption small company accounts made up to 30 September 2009 (3 pages)
1 October 2009	Return made up to 14/09/09; full list of members (3 pages)
1 October 2009	Return made up to 14/09/09; full list of members (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
16 April 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
8 February 2009	Ad 16/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
8 February 2009	Secretary appointed sheila robertson (2 pages)
8 February 2009	Appointment terminated secretary susan parr (1 page)
8 February 2009	Ad 16/01/09\gbp si 9@1=9\gbp ic 1/10\ (2 pages)
8 February 2009	Appointment terminated secretary susan parr (1 page)
8 February 2009	Secretary appointed sheila robertson (2 pages)
7 November 2008	Return made up to 14/09/08; full list of members (3 pages)
7 November 2008	Return made up to 14/09/08; full list of members (3 pages)
27 August 2008	Registered office changed on 27/08/2008 from dept 620, 17 piries places horsham west sussex RH12 1BF (1 page)
27 August 2008	Registered office changed on 27/08/2008 from dept 620, 17 piries places horsham west sussex RH12 1BF (1 page)
14 September 2007	Incorporation (17 pages)
14 September 2007	Incorporation (17 pages)

Versatile Multimedia Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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