You are here: bizstats.co.uk > a-z index > 1 list

1,2,3 Multimedia Ltd. LONDON


1,2,3 Multimedia Ltd. was officially closed on 2014-10-21. 1,2,3 Multimedia was a private limited company that could have been found at 3Rd Floor, 24 Chiswell Street, London, EC1Y 4YX. This company (formed on 1997-01-28) was run by 1 director.
Director Kiichiro I. who was appointed on 31 October 2011.

The company was categorised as "other telecommunications activities" (61900). 2013-01-28 was the date of the latest annual return.

1,2,3 Multimedia Ltd. Address / Contact

Office Address 3rd Floor
Office Address2 24 Chiswell Street
Town London
Post code EC1Y 4YX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03308722
Date of Incorporation Tue, 28th Jan 1997
Date of Dissolution Tue, 21st Oct 2014
Industry Other telecommunications activities
End of financial Year 31st July
Company age 17 years old
Account next due date Wed, 30th Apr 2014
Account last made up date Tue, 31st Jul 2012
Return next due date Tue, 25th Feb 2014
Return last made up date Mon, 28th Jan 2013

Company staff

Kiichiro I.

Position: Director

Appointed: 31 October 2011

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 28 January 2013

Resigned: 19 May 2014

Reeves Company Secretarial Limited

Position: Corporate Secretary

Appointed: 21 December 2011

Resigned: 27 January 2013

Takuo T.

Position: Director

Appointed: 01 June 2009

Resigned: 31 October 2011

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 07 May 2009

Resigned: 21 December 2011

Jean-Paul A.

Position: Director

Appointed: 12 September 2008

Resigned: 01 June 2009

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 November 2007

Resigned: 23 April 2009

Philippe P.

Position: Director

Appointed: 07 June 2006

Resigned: 12 September 2008

Pierre P.

Position: Director

Appointed: 06 December 2005

Resigned: 07 June 2006

Marie M.

Position: Secretary

Appointed: 30 September 2002

Resigned: 26 November 2007

Alain A.

Position: Director

Appointed: 01 September 1999

Resigned: 01 January 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 January 1997

Resigned: 28 January 1997

Eric P.

Position: Secretary

Appointed: 28 January 1997

Resigned: 30 September 2002

Patrick A.

Position: Director

Appointed: 28 January 1997

Resigned: 28 November 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 January 1997

Resigned: 28 January 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Gazette Incorporation Officers Resolution
Full accounts for the period ending Tue, 31st Jul 2012
filed on: 25th, April 2013
Free Download (14 pages)

Company search

Advertisements