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Multi Packaging Solutions Asia Holdings Limited (reg no 07389527) is a private limited company started on 2010-09-28 in United Kingdom. The business was registered at Westrock Millennium Way West, Phoenix Centre, Nottingham NG8 6AW. Changed on 2015-09-11, the previous name the enterprise utilized was Agi Media Uk Limited. Multi Packaging Solutions Asia Holdings Limited operates Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Multi Packaging Solutions Asia Holdings Limited
Number	07389527
Date of Incorporation:	2010/09/28
End of financial year:	30 September
Address:	Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this enterprise, we can name: Steven N. (in the company from 03 November 2021), Neil W. (appointment date: 20 September 2018). The Companies House reports 1 person of significant control - Multi Packaging Solutions Acquisitions 2 Limited, a firm which can be found at Millennium Way West, Phoenix Centre, NG8 6AW Nottingham, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Multi Packaging Solutions Acquisitions 2 Limited

6 April 2016

Address	Mps Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	3685165
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AD01) New registered office address Westrock Millennium Way West Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)

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(AD01) New registered office address Westrock Millennium Way West Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AD01) New registered office address Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred on September 12, 2023. Company's previous address: Westrock Millennium Way West Nottingham NG8 6AW United Kingdom. filed on: 12th, September 2023 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2022 filed on: 7th, March 2023 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to September 30, 2021 filed on: 11th, July 2022 \| accounts	Free Download (24 pages)
(AP01) On November 3, 2021 new director was appointed. filed on: 4th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on November 3, 2021 filed on: 4th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2020 filed on: 3rd, October 2021 \| accounts	Free Download (27 pages)
(AD01) New registered office address Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR. Change occurred on November 16, 2020. Company's previous address: C/O Multi Packaging Solutions Uk Limited - Millennium Way West Phoenix Centre Nottingham NG8 6AW. filed on: 16th, November 2020 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2019 filed on: 7th, October 2020 \| accounts	Free Download (22 pages)
(AP01) On December 12, 2019 new director was appointed. filed on: 12th, December 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on December 12, 2019 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2018 filed on: 9th, July 2019 \| accounts	Free Download (23 pages)
(AP01) On September 20, 2018 new director was appointed. filed on: 20th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2017 filed on: 3rd, July 2018 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on September 6, 2017 filed on: 6th, September 2017 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to September 30, 2017 filed on: 23rd, June 2017 \| accounts	Free Download (1 page)
(AP01) On March 31, 2017 new director was appointed. filed on: 21st, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 31, 2017 filed on: 21st, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts data made up to June 30, 2016 filed on: 10th, March 2017 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to June 30, 2015 filed on: 11th, April 2016 \| accounts	Free Download (17 pages)
(CERTNM) Company name changed agi media uk LIMITEDcertificate issued on 11/09/15 filed on: 11th, September 2015 \| change of name	Free Download (4 pages)
(CONNOT) Change of name notice filed on: 11th, September 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to August 18, 2015 filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
(AD01) New registered office address C/O Multi Packaging Solutions Uk Limited - Millennium Way West Phoenix Centre Nottingham NG8 6AW. Change occurred on January 22, 2015. Company's previous address: Units 2 & 3 Slough Interchange Industrial Est Whittenham Close Slough SL2 5EP. filed on: 22nd, January 2015 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on January 9, 2015 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AP01) On January 9, 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 9, 2015 filed on: 20th, January 2015 \| officers	Free Download (1 page)
(AP01) On January 9, 2015 new director was appointed. filed on: 20th, January 2015 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to June 30, 2015 filed on: 11th, January 2015 \| accounts	Free Download (3 pages)
(MISC) Section 519 filed on: 6th, January 2015 \| miscellaneous	Free Download (1 page)
(AP03) Appointment (date: November 21, 2014) of a secretary filed on: 2nd, January 2015 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 21, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On November 21, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 21, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On November 21, 2014 new director was appointed. filed on: 19th, December 2014 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on November 21, 2014 filed on: 19th, December 2014 \| officers	Free Download (1 page)
(AP01) On November 21, 2014 new director was appointed. filed on: 16th, December 2014 \| officers	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 24/10/14 filed on: 29th, October 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, October 2014 \| resolution
(SH20) Statement by Directors filed on: 29th, October 2014 \| capital	Free Download (1 page)
(SH19) Capital declared on October 29, 2014: 1.00 GBP filed on: 29th, October 2014 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2014 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 7, 2014: 44270165.00 GBP capital
(AA) Full accounts data made up to December 31, 2013 filed on: 31st, March 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2013 filed on: 4th, October 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on October 4, 2013: 44270165.00 GBP capital
(AA) Full accounts data made up to December 31, 2012 filed on: 8th, July 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2012 filed on: 9th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 12th, April 2012 \| accounts	Free Download (13 pages)
(SH01) Capital declared on January 20, 2012: 44270165.00 GBP filed on: 7th, February 2012 \| capital	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to September 28, 2011 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 16th, August 2011 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened from September 30, 2011 to December 31, 2010 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, November 2010 \| incorporation	Free Download (18 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, November 2010 \| resolution	Free Download (5 pages)
(SH01) Capital declared on September 30, 2010: 6522885.00 GBP filed on: 19th, October 2010 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 28th, September 2010 \| incorporation	Free Download (24 pages)

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