MULTIGRAPHICS HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MULTIGRAPHICS HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MULTIGRAPHICS HOLDINGS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827739. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MULTIGRAPHICS HOLDINGS LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04827739. The accounts status is DORMANT and accounts are next due on 31/01/2025.
MULTIGRAPHICS HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 2893 LIMITED (until 13/09/2005)
INHOCO 2893 LIMITED (until 13/09/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/06/2023 | 26/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZILLAH WENDY STONE | Secretary | 2018-10-31 | CURRENT | ||
| MS ZILLAH WENDY STONE | Mar 1965 | British | Director | 2018-10-31 | CURRENT |
| MR WILLIAM BEVERLEY HICKS | Nov 1962 | British | Director | 2016-01-21 | CURRENT |
| GARY LASHAM | Jul 1958 | British | Director | 2003-12-16 UNTIL 2008-03-04 | RESIGNED |
| MR MARTIN DONALD HARGREAVES | Jul 1966 | British | Secretary | 2003-12-16 UNTIL 2008-03-04 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Secretary | 2008-03-04 UNTIL 2018-10-31 | RESIGNED |
| MR MATTHEW PAUL JOWETT | Dec 1967 | British | Director | 2011-06-30 UNTIL 2016-01-21 | RESIGNED |
| ANTHONY DAVID THORNE | Aug 1950 | British | Director | 2008-03-04 UNTIL 2010-05-04 | RESIGNED |
| MRS ANNE STEELE | Mar 1962 | British | Director | 2013-06-28 UNTIL 2018-10-31 | RESIGNED |
| MILES WILLIAM ROBERTS | Feb 1964 | British | Director | 2010-05-04 UNTIL 2013-03-20 | RESIGNED |
| MR ROBERT MCLELLAN | Mar 1948 | British | Director | 2008-03-04 UNTIL 2010-11-02 | RESIGNED |
| MR DAVID JOHN MATTHEWS | Jan 1964 | British | Director | 2013-03-20 UNTIL 2014-01-16 | RESIGNED |
| ROBERT EARL LERWILL | Jan 1952 | British | Director | 2005-01-01 UNTIL 2005-10-07 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2003-12-16 | RESIGNED | ||
| MRS SUSAN CLAIRE FRITH | Jun 1956 | British | Director | 2005-01-01 UNTIL 2008-03-04 | RESIGNED |
| MR MARTIN DONALD HARGREAVES | Jul 1966 | British | Director | 2003-12-16 UNTIL 2008-03-04 | RESIGNED |
| MARK ROBERT EVANS | Aug 1961 | British | Director | 2007-06-01 UNTIL 2008-03-04 | RESIGNED |
| STEPHEN WILLIAM DRYDEN | Mar 1968 | British | Director | 2008-04-01 UNTIL 2013-06-28 | RESIGNED |
| MICHAEL GEORGE DODSON | Jul 1947 | British | Director | 2003-12-16 UNTIL 2004-12-09 | RESIGNED |
| BENEDICT WILLIAM CLARK | Mar 1963 | British | Director | 2003-12-16 UNTIL 2005-09-23 | RESIGNED |
| MS CAROLYN TRACY CATTERMOLE | Sep 1960 | British | Director | 2008-03-04 UNTIL 2011-06-30 | RESIGNED |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2003-07-10 UNTIL 2003-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ds Smith Packaging Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-01-16 | 30-04-2023 | -5,088,000 equity |
| ACCOUNTS - Final Accounts preparation | 2022-11-01 | 30-04-2022 | -5,088,000 equity |