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AB MULTIMEDIA LIMITED - The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Company Information
- Company registration number
- 05277409
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Summit Woodwater Park
- Pynes Hill
- Exeter
- Devon
- EX2 5WS
- United Kingdom The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom UK
Management
- Managing Directors
- MARCUS NEIL BENNETT
- EDWARD HUGO BURNAND
- COREY JAMES ALEX MACKIE
- MR ROBERT HENRY SANFORD
- MICHAEL JOHN TAYLOR
- MR MARCUS NEIL BENNETT
- MR EDWARD HUGO BURNAND
- BENNETT, Marcus Neil
- BURNAND, Edward Hugo
- MACKIE, Corey James Alex
- SANFORD, Robert Henry
- Company secretaries
- EDWARD HUGO BURNAND
- BURNAND, Edward Hugo
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-03
- Age Of Company 2004-11-03 19 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Mr Edward Hugo Burnand
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-11-17
- Last Date: 2023-11-03
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AB MULTIMEDIA LIMITED Company Description
- AB MULTIMEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 05277409. Its current trading status is "live". It was registered 2004-11-03. It has declared SIC or NACE codes as "62030". It has 11 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-11-03.It can be contacted at The Summit Woodwater Park .
Get AB MULTIMEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ab Multimedia Limited - The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
- 2004-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-01) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-13) - AD01
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confirmation-statement-with-no-updates (2023-11-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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resolution (2022-08-15) - RESOLUTIONS
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memorandum-articles (2022-08-03) - MA
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accounts-with-accounts-type-total-exemption-full (2022-07-15) - AA
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change-to-a-person-with-significant-control-without-name-date (2022-04-22) - PSC04
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change-person-director-company-with-change-date (2022-04-20) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-12) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-updates (2021-11-03) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-10) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-07-12) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-06-27) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-03) - AA
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confirmation-statement-with-updates (2016-11-14) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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capital-cancellation-shares (2014-12-04) - SH06
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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capital-return-purchase-own-shares (2014-12-04) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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change-person-director-company-with-change-date (2014-11-10) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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change-person-director-company-with-change-date (2013-11-11) - CH01
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change-person-secretary-company-with-change-date (2013-11-11) - CH03
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-19) - AR01
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termination-director-company-with-name (2012-10-17) - TM01
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resolution (2012-02-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2012-02-08) - SH08
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capital-variation-of-rights-attached-to-shares (2012-02-08) - SH10
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legacy (2012-03-09) - MG01
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appoint-person-director-company-with-name (2012-11-05) - AP01
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annual-return-company-with-made-up-date (2012-05-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
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change-person-director-company-with-change-date (2011-12-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-09-15) - AA
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legacy (2011-12-13) - MG01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-06-14) - AA
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annual-return-company-with-made-up-date (2010-11-30) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-28) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-29) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-07) - AA
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legacy (2007-08-15) - 288b
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legacy (2007-09-08) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-10-03) - 288a
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legacy (2007-11-26) - 363s
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legacy (2007-09-11) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-28) - 288a
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legacy (2006-12-28) - 288b
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legacy (2006-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-03-15) - AA
keyboard_arrow_right 2005
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legacy (2005-11-16) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-22) - 88(2)R
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legacy (2004-11-22) - 225
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incorporation-company (2004-11-03) - NEWINC