ANGLIA MULTIMEDIA LIMITED

dissolved Company number 03063532

Private Limited by Shares · Incorporated on 1st Jun 1995 · Closed on 15th Jan 2019

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SIC code: 59113
Registered office: Bristol, BS1 4RW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ANGLIA MULTIMEDIA LIMITED is a private limited by shares company based in Bristol. It was incorporated on 1st Jun 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Television programme production activities.

3 Directors View directors

14 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in Bristol (BS) with the same SIC code:

59113 — Television programme production activities

Directors & PSCs

Name	Role	Since	Nationality	View
ROXBURGH MILKINS LIMITED	Corporate secretary	27th Jun 2016	Not recorded	View profile
Robert Dargue	Director	1st Aug 2009	British	View profile
Gregor Watson	Director	2nd Sep 2013	British	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
CASUAL DINING BRANDS 1 LTD	09671245	6th Jul 2015	dissolved
CASUAL DINING BRANDS 3 LTD	09671323	6th Jul 2015	dissolved
CASUAL DINING BRANDS 4 LTD	09670886	6th Jul 2015	dissolved
CASUAL DINING BRANDS 2 LTD	09671188	6th Jul 2015	dissolved
UK PACIFIC DEVELOPMENTS LTD	09555090	22nd Apr 2015	dissolved

Showing the latest 5 of 13 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 1st Jun 1995
Company type: Private Limited by Shares
SIC code: 59113
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2016
Accounting reference date: 31st Dec

Timeline

1st Jun 1995 Company incorporated
1st Jun 1995 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
1st Jun 1995 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
30th Jun 1995 Peter Stibbons appointed as Director
30th Jun 1995 Janet Rowland appointed as Secretary
30th Jun 1995 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
30th Jun 1995 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
30th Jun 1995 Roger Laughton appointed as Director
24th Jul 1995 John Cresswell appointed as Director
24th Jul 1995 Ajay Chowdhury appointed as Director
23rd Jan 1997 Renatus Moolenaar appointed as Director
23rd Jan 1997 Philip Philippou appointed as Director
23rd Jan 1997 David Maidstone appointed as Director
9th Jul 1997 Philip Philippou resigned as Director
8th Jun 1998 Richard Platt appointed as Director
5th Apr 1999 Roger Laughton resigned as Director
19th Apr 1999 Malcolm Wall appointed as Director
19th Apr 1999 Graham Creelman appointed as Director
19th Apr 1999 John Cresswell resigned as Director
19th Apr 1999 Renatus Moolenaar resigned as Director
19th Apr 1999 Grant Murray appointed as Director
19th Apr 1999 Richard Platt resigned as Director
3rd Sep 1999 David Maidstone resigned as Director
6th Apr 2000 Ajay Chowdhury resigned as Director
19th Apr 2000 Ian Hacon appointed as Director
15th Jun 2000 UNM INVESTMENTS LIMITED appointed as Corporate director
15th Jun 2000 CROSSWALL NOMINEES LIMITED appointed as Corporate director
4th Oct 2000 Malcolm Wall resigned as Director
4th Oct 2000 Henry Staunton appointed as Director
4th Oct 2000 UNM INVESTMENTS LIMITED resigned as Corporate director
4th Oct 2000 Stephen Morrison appointed as Director
4th Oct 2000 Grant Murray resigned as Director
4th Oct 2000 Graham Parrott appointed as Director
4th Oct 2000 Graham Parrott appointed as Secretary
4th Oct 2000 Ian Hacon resigned as Director
4th Oct 2000 Peter Stibbons resigned as Director
4th Oct 2000 Janet Rowland resigned as Secretary
4th Oct 2000 CROSSWALL NOMINEES LIMITED resigned as Corporate director
18th Jun 2001 Helen Tautz appointed as Director
18th Jun 2001 Helen Tautz appointed as Secretary
18th Jun 2001 Graham Parrott resigned as Secretary
30th Sep 2002 Stephen Morrison resigned as Director
3rd Dec 2002 Eleanor Irving appointed as Secretary
17th Aug 2004 James Tibbitts appointed as Director
17th Aug 2004 Graham Parrott resigned as Director
30th Dec 2005 Henry Staunton resigned as Director
5th Apr 2006 Graham Creelman resigned as Director
25th Apr 2006 David Holland appointed as Director
25th Apr 2006 David Holland appointed as Secretary
25th Apr 2006 James Tibbitts resigned as Director
25th Apr 2006 Helen Tautz resigned as Director
25th Apr 2006 Helen Tautz resigned as Secretary
25th Apr 2006 Eleanor Irving resigned as Secretary
29th Jun 2007 David Holland resigned as Director
29th Jun 2007 David Holland resigned as Secretary
29th Jun 2007 Dominic Richardson appointed as Director
29th Jun 2007 David Smith appointed as Director
29th Jun 2007 OVALSEC LIMITED appointed as Corporate nominee secretary
5th May 2009 OVALSEC LIMITED resigned as Corporate nominee secretary
6th May 2009 ROXBURGH MILKINS LLP appointed as Corporate secretary
1st Aug 2009 Robert Dargue appointed as Director
1st Aug 2009 Dominic Richardson resigned as Director
1st Aug 2009 Adrian Eaglestone appointed as Director
1st Aug 2009 David Smith resigned as Director
2nd Sep 2013 Gregor Watson appointed as Director
2nd Sep 2013 Adrian Eaglestone resigned as Director
27th Jun 2016 ROXBURGH MILKINS LLP resigned as Corporate secretary
27th Jun 2016 ROXBURGH MILKINS LIMITED appointed as Corporate secretary

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