Multimedia Integrated Solutions Limited. net worth, address, company information. Free

Company search

Multimedia Integrated Solutions Limited (Companies House Registration Number SC330894) is a private limited company legally formed on 2007-09-13 originating in Scotland. This business is registered at Unit 8, 120 Stepps Road, Queenslie Industrial Estate, Glasgow G33 3NQ. Multimedia Integrated Solutions Limited is operating under Standard Industrial Classification: 61900 which stands for "other telecommunications activities".

Company details

Name	Multimedia Integrated Solutions Limited
Number	SC330894
Date of Incorporation:	2007/09/13
End of financial year:	31 December
Address:	Unit 8, 120 Stepps Road, Queenslie Industrial Estate, Glasgow, G33 3NQ
SIC code:	61900 - Other telecommunications activities

Moving on to the 2 directors that can be found in the aforementioned business, we can name: Anthony P. (appointed on 01 July 2008), Darren W. (appointment date: 01 July 2008). 1 secretary is in the company: Angela B. (appointed on 01 July 2008). The official register lists 2 persons of significant control, namely: Darren W. owns 1/2 or less of shares, Antoni P. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	55,560	98,841	150,239	157,165	186,268	132,890	138,844	166,386	116,799	185,424	125,217	113,263
Fixed Assets	-	-	-	-	55,979	42,925	97,039	70,668	53,081	39,494	29,459	21,890
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	2,723	5,736	33,759	105,780	92,547	-	-	-	-	-	-	-
Tangible Fixed Assets	13,519	16,394	37,400	134,237	55,979	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	9,723	35,233	50,888	147,501	119,269	74,353	122,824	101,475	58,210	65,037	34,832	26,727

People with significant control

Darren W.

13 September 2016

Nature of control:	25-50% shares

Antoni P.

13 September 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2023-09-13 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2023-09-13 filed on: 21st, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2022-12-31 filed on: 17th, August 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-09-13 filed on: 20th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 14th, April 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-09-13 filed on: 22nd, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-12-31 filed on: 30th, June 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-09-13 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 26th, April 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019-09-13 filed on: 18th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 21st, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018-09-13 filed on: 19th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 31st, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017-09-13 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 30th, June 2017 \| accounts	Free Download (6 pages)
(MR04) Satisfaction of charge SC3308940001 in full filed on: 26th, June 2017 \| mortgage	Free Download (1 page)
(AD01) New registered office address Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ. Change occurred on 2016-11-15. Company's previous address: C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland. filed on: 15th, November 2016 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016-09-13 filed on: 15th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (8 pages)
(AD01) New registered office address C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA. Change occurred on 2016-04-06. Company's previous address: 120 Stepps Road Unit 8, Queenslie Industrial Estate Glasgow G33 3NQ. filed on: 6th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 30th, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 22nd, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, August 2014 \| accounts	Free Download (8 pages)
(AD01) Registered office address changed from 120 Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland on 2014-07-09 filed on: 9th, July 2014 \| address	Free Download (1 page)
(AD01) Registered office address changed from 68 Whirlow Road Garrowhill Business Centre Glasgow Lanarkshire G69 6QE Scotland on 2014-07-08 filed on: 8th, July 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 3308940001 filed on: 8th, May 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 3rd, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 1st, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 7th, October 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 22nd, August 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 6th, October 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-09-12 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-12 director's details were changed filed on: 5th, October 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, April 2010 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 128 Barlanark Road Glasgow G33 4UW on 2009-10-27 filed on: 27th, October 2009 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 27th, October 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 15th, June 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-06 Director appointed filed on: 6th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-07-31 Secretary appointed filed on: 31st, July 2008 \| officers	Free Download (2 pages)
(288b) On 2008-07-31 Appointment terminated director filed on: 31st, July 2008 \| officers	Free Download (1 page)
(288b) On 2008-07-31 Appointment terminated secretary filed on: 31st, July 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 31/12/08 filed on: 18th, February 2008 \| accounts	Free Download (1 page)
(288a) On 2007-12-14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-14 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-14 New secretary appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288a) On 2007-12-14 New director appointed filed on: 14th, December 2007 \| officers	Free Download (2 pages)
(288b) On 2007-10-15 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-15 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-15 Secretary resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(288b) On 2007-10-15 Director resigned filed on: 15th, October 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (14 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2007 \| resolution	Free Download (14 pages)
(NEWINC) Incorporation filed on: 13th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, September 2007 \| incorporation	Free Download (17 pages)

Companies nearby
Art Windows & Doors Ltd [0.01 mile]
Redifix Limited [0.02 mile]
Soapworks Limited [0.07 mile]
Liquidation And Disposal Auctions Ltd [0.07 mile]


Edmiston, Brown & Company Limited [0.01 mile]
Intelihome (uk) Limited [0.03 mile]
Uksp Ltd [0.07 mile]