MULTEFILE LIMITED - WIMBORNE


Company Profile Company Filings

Overview

MULTEFILE LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
MULTEFILE LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974526. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MULTEFILE LIMITED - WIMBORNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEARTREE BUSINESS CENTRE COBHAM ROAD
WIMBORNE
DORSET
BH21 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECEBS MUSIC LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GRANVILLE DICKINSON Jul 1972 British Director 2023-08-04 CURRENT
PETER LEO VERREPT Oct 1965 Belgian Director 2023-08-04 CURRENT
ALAN JOHN MOODY May 1970 British Director 2009-07-20 UNTIL 2010-07-14 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-05-30 RESIGNED
DLA NOMINEES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-05-30 RESIGNED
MR SEAN CURRAN Secretary 2012-11-13 UNTIL 2016-01-25 RESIGNED
MR NEIL ANTHONY MURRIN Aug 1971 British Secretary 2007-07-31 UNTIL 2012-11-13 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary 2000-05-30 UNTIL 2007-07-31 RESIGNED
MR RUSSELL EUGENE MCCULLAGH May 1969 British Director 2009-07-20 UNTIL 2012-11-13 RESIGNED
ALAN COLIN TOMLIN Oct 1960 British Director 2007-07-31 UNTIL 2008-08-29 RESIGNED
MR MARTIN PHILIP SCOTT Apr 1955 American Director 2016-01-25 UNTIL 2019-10-21 RESIGNED
MR SATISH RISHI Sep 1959 American Director 2016-01-25 UNTIL 2016-09-14 RESIGNED
MR MARTIN ANTHONY PILLING Aug 1964 American Director 2016-09-14 UNTIL 2018-05-25 RESIGNED
BENJAMIN MICHAEL PEARSON Feb 1970 British Director 2007-09-03 UNTIL 2009-07-20 RESIGNED
STEPHEN NAYLOR Apr 1955 British Director 2000-05-30 UNTIL 2007-07-31 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-05-30 RESIGNED
JONATHAN MICHAEL MITCHELL May 1971 British Director 2007-07-31 UNTIL 2014-03-04 RESIGNED
DAVID THOMAS MCGUIRE Aug 1944 British Director 2000-08-11 UNTIL 2001-09-24 RESIGNED
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2019-10-21 UNTIL 2023-08-04 RESIGNED
MR RATHUR MATHUR Oct 1973 American Director 2016-10-03 UNTIL 2019-10-21 RESIGNED
MR JAE KYUNG KIM Dec 1970 American Director 2016-01-25 UNTIL 2019-10-21 RESIGNED
MR JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2019-10-21 UNTIL 2023-08-04 RESIGNED
MR BARRY SIM HOCHFIELD Feb 1955 British Director 2001-03-15 UNTIL 2009-06-30 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2008-09-03 UNTIL 2012-11-13 RESIGNED
MR CHRISTOPHER ROBERT HARVEY Aug 1958 British Director 2012-11-13 UNTIL 2016-01-25 RESIGNED
MR PATRICK BRIAN CURRAN Sep 1947 British Director 2012-11-13 UNTIL 2016-01-25 RESIGNED
MR DAVID WILLIAM BRADDOCK Aug 1959 British Director 2000-05-30 UNTIL 2010-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecebs Limited 2016-04-06 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Multefile Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-01 30-09-2021 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-18 30-09-2020 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-10 30-09-2019 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-28 31-12-2018 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-12-2017 £2 Cash £2 equity
Multefile limited - Dormant company accounts 17.1 2017-09-26 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-03-07 31-12-2014 £2 Cash £2 equity

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