MULTICONTINENTAL DISTRIBUTION LIMITED - LONDON


Company Profile Company Filings

Overview

MULTICONTINENTAL DISTRIBUTION LIMITED is a Private Limited Company from LONDON and has the status: Active.
MULTICONTINENTAL DISTRIBUTION LIMITED was incorporated 31 years ago on 25/06/1993 and has the registered number: 02830597. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

MULTICONTINENTAL DISTRIBUTION LIMITED - LONDON

This company is listed in the following categories:
82110 - Combined office administrative service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DONNA LOUISE CANNAN British Secretary 2008-12-01 CURRENT
MISS FIONA HELEN HIRST Mar 1968 British Director 1998-06-01 CURRENT
MR FORBES MALCOLM FORRAI Nov 1963 English Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2005-02-01 UNTIL 2008-12-01 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1996-07-01 UNTIL 1997-11-25 RESIGNED
ANGELA JANE WEIR Feb 1961 British Director 1997-11-25 UNTIL 1998-06-01 RESIGNED
LINDA RUTH TAYLOR Sep 1952 British Director 1998-06-01 UNTIL 2005-02-01 RESIGNED
ANTHONY MICHAEL TAYLOR Jul 1948 British Director 1998-06-01 UNTIL 2002-07-02 RESIGNED
CHARLES GUY MALET DE CARTERET Jan 1960 British Director 1993-06-25 UNTIL 1997-08-20 RESIGNED
MR JAMES HERBERT CHARLES INGRAM May 1966 British Director 1993-06-25 UNTIL 1995-05-26 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1993-06-25 UNTIL 1993-06-25 RESIGNED
MARK WILLIAM DENTON Mar 1961 British Director 1995-05-26 UNTIL 1998-06-01 RESIGNED
DAVID PAUL CAPELEN Oct 1953 British Director 1994-05-25 UNTIL 1996-07-01 RESIGNED
JENNIFER EILEEN BUTTERFIELD Aug 1950 British Director 1997-08-20 UNTIL 1998-06-01 RESIGNED
JULIAN RICHARD BEARDSLEY Jul 1967 British Director 1993-06-25 UNTIL 1996-12-13 RESIGNED
SCEPTRE CONSULTANTS LIMITED Corporate Secretary 1993-06-25 UNTIL 2008-12-01 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1993-06-25 UNTIL 1993-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Vartan Sirmakes 2016-04-06 2/1956 Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MULTICONTINENTAL DISTRIBUTION LIMITED 2023-09-27 31-12-2022 £161,946 Cash £560,685 equity
MULTICONTINENTAL DISTRIBUTION LIMITED 2022-09-28 31-12-2021 £189,290 Cash £358,591 equity

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