UKBizDB.co.uk

GUILDHALL MULTIMEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Guildhall Multimedia Ltd. The company was founded 28 years ago and was given the registration number 03143692. The firm's registered office is in RIPON. You can find them at Low Belford, Dallowgill, Ripon, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:GUILDHALL MULTIMEDIA LTD
Company Number:03143692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62030 - Computer facilities management activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Low Belford, Dallowgill, Ripon, HG4 3RF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Belford, Dallowgill, Ripon, HG4 3RF

Secretary10 February 2021Active
Low Belford, Dallowgill, Ripon, HG4 3RF

Director04 January 1996Active
43 Albany Mews, Kingston Upon Thames, KT2 5SL

Secretary04 January 1996Active
Low Belford, Dallowgill, Kirkby Malzeard, Ripon, HG4 3RF

Secretary01 July 1996Active
Low Belford, Dallowgill, Ripon, HG4 3RF

Secretary04 May 2003Active
30 Wimbushes, Finchampstead, Wokingham, RG40 4XG

Secretary09 January 2001Active
Wistaria House, Coggeshall, Colchester, CO6 1UF

Secretary23 September 2008Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Secretary04 January 1996Active
Low Belford, Dallowgill, Ripon, HG4 3RF

Corporate Secretary24 June 2009Active
43 Albany Mews, Kingston Upon Thames, KT2 5SL

Director04 January 1996Active
30 Wimbushes, Finchampstead, Wokingham, RG40 4XG

Director04 January 1996Active
4 Hardman Avenue, Prestwich, Manchester, M25 0HB

Nominee Director04 January 1996Active

People with Significant Control

Guildhall Group Limited
Notified on:24 October 2018
Status:Active
Country of residence:England
Address:Low Belford, Dallowgill, Ripon, England, HG4 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Guildhall Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Low Belford, Dallowgill, Ripon, United Kingdom, HG4 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Craig Alexander Kersey
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Address:Low Belford, Ripon, HG4 3RF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-07-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-07-01Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-06Confirmation statement

Confirmation statement with updates.

Download
2021-03-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-10Officers

Appoint person secretary company with name date.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-08Accounts

Accounts with accounts type micro entity.

Download
2019-07-20Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-24Confirmation statement

Confirmation statement with updates.

Download
2018-10-24Persons with significant control

Notification of a person with significant control.

Download
2018-10-24Persons with significant control

Cessation of a person with significant control.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-16Accounts

Accounts with accounts type micro entity.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Persons with significant control

Cessation of a person with significant control.

Download
2016-11-25Accounts

Accounts with accounts type micro entity.

Download
2016-07-12Confirmation statement

Confirmation statement with updates.

Download
2015-11-16Accounts

Accounts with accounts type micro entity.

Download
2015-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-17Accounts

Accounts with accounts type micro entity.

Download
2014-07-28Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.