Multigraphics Holdings Limited in 1 Paddington Square LONDON - W2 1DL

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Multigraphics Holdings Limited LONDON

Multigraphics Holdings started in year 2003 as Private Limited Company with registration number 04827739. The Multigraphics Holdings company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Level 3. Postal code: W2 1DL. Since September 13, 2005 Multigraphics Holdings Limited is no longer carrying the name Inhoco 2893.

At present there are 2 directors in the the company, namely Zillah S. and William H.. In addition one secretary - Zillah S. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Multigraphics Holdings Limited Address / Contact

Office Address	Level 3
Office Address2	1 Paddington Square
Town	London
Post code	W2 1DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04827739
Date of Incorporation	Thu, 10th Jul 2003
Industry	Non-trading company
Industry	Activities of head offices
End of financial Year	30th April
Company age	21 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Zillah S.

Position: Secretary

Appointed: 31 October 2018

Zillah S.

Position: Director

Appointed: 31 October 2018

William H.

Position: Director

Appointed: 21 January 2016

Anne S.

Position: Director

Appointed: 28 June 2013

Resigned: 31 October 2018

David M.

Position: Director

Appointed: 20 March 2013

Resigned: 16 January 2014

Matthew J.

Position: Director

Appointed: 30 June 2011

Resigned: 21 January 2016

Miles R.

Position: Director

Appointed: 04 May 2010

Resigned: 20 March 2013

Stephen D.

Position: Director

Appointed: 01 April 2008

Resigned: 28 June 2013

Carolyn C.

Position: Director

Appointed: 04 March 2008

Resigned: 30 June 2011

Robert M.

Position: Director

Appointed: 04 March 2008

Resigned: 02 November 2010

Anthony T.

Position: Director

Appointed: 04 March 2008

Resigned: 04 May 2010

Anne S.

Position: Secretary

Appointed: 04 March 2008

Resigned: 31 October 2018

Mark E.

Position: Director

Appointed: 01 June 2007

Resigned: 04 March 2008

Susan F.

Position: Director

Appointed: 01 January 2005

Resigned: 04 March 2008

Robert L.

Position: Director

Appointed: 01 January 2005

Resigned: 07 October 2005

Michael D.

Position: Director

Appointed: 16 December 2003

Resigned: 09 December 2004

Martin H.

Position: Director

Appointed: 16 December 2003

Resigned: 04 March 2008

Martin H.

Position: Secretary

Appointed: 16 December 2003

Resigned: 04 March 2008

Benedict C.

Position: Director

Appointed: 16 December 2003

Resigned: 23 September 2005

Gary L.

Position: Director

Appointed: 16 December 2003

Resigned: 04 March 2008

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 10 July 2003

Resigned: 16 December 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 10 July 2003

Resigned: 16 December 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is Ds Smith Packaging Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ds Smith Packaging Limited

Level 3 1 Paddington Square, London, W2 1DL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	630681
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2893	September 13, 2005

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 12th, January 2024	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 31st, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 27th, September 2021	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 29th, October 2020	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 4th, November 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2018 filed on: 7th, November 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2017 filed on: 10th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to April 30, 2016 filed on: 20th, December 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 15, 2016 filed on: 17th, June 2016	annual return	Free Download (6 pages)
SH01	Capital declared on June 17, 2016: 41250.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2015 filed on: 3rd, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to July 10, 2015 filed on: 10th, July 2015	annual return	Free Download (6 pages)
SH01	Capital declared on July 10, 2015: 41250.00 GBP	capital
AA	Dormant company accounts made up to April 30, 2014 filed on: 15th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2014 filed on: 10th, July 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2013 filed on: 15th, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2013 filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to April 30, 2012 filed on: 10th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2012 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2011 filed on: 25th, January 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2011 filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2010 filed on: 18th, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 10, 2010 filed on: 13th, July 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 30, 2009 filed on: 15th, January 2010	accounts	Free Download (15 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to April 30, 2008 filed on: 9th, January 2009	accounts	Free Download (15 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2007 filed on: 26th, September 2007	accounts	Free Download (26 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
363s	Period up to August 14, 2007 - Annual return with full member list filed on: 14th, August 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to April 30, 2006 filed on: 8th, March 2007	accounts	Free Download (26 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
363s	Period up to September 19, 2006 - Annual return with full member list filed on: 19th, September 2006	annual return	Free Download (10 pages)
88(2)R	Alloted 1650 shares on December 12, 2005. Value of each share 1 £, total number of shares: 41250. filed on: 7th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1650 shares on December 12, 2005. Value of each share 1 £, total number of shares: 41250. filed on: 7th, March 2006	capital	Free Download (2 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
363a	Period up to March 7, 2006 - Annual return with full member list filed on: 7th, March 2006	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to April 30, 2005 filed on: 2nd, March 2006	accounts	Free Download (47 pages)
169	Purchased 11000 own shares on September 23, 2005. Value of each share 1 £, total number of shares: 99000. filed on: 10th, November 2005	capital	Free Download (1 page)
169	Purchased 11000 own shares on September 23, 2005. Value of each share 1 £, total number of shares: 99000. filed on: 10th, November 2005	capital	Free Download (1 page)
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 16, 2005 (Director's particulars changed)	annual return
363s	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to August 16, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to April 30, 2004 filed on: 15th, November 2004	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to April 30, 2004 filed on: 15th, November 2004	accounts	Free Download (27 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
363s	Period up to August 10, 2004 - Annual return with full member list filed on: 10th, August 2004	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to August 10, 2004 (Location of debenture register address changed)	annual return
123	Nc inc already adjusted 12/01/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 12/01/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/04/04 filed on: 29th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 10th, July 2003	incorporation	Free Download (20 pages)

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