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Multigraphics Limited (No: 01455554)

Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM

Status: Active

Incorporated: 19-Oct-1979

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962   From: Jan-2016  )

Current Director: ZILLAH WENDY STONE ( DOB: Mar-1965   From: Oct-2018  )

Current Secretary: ZILLAH WENDY STONE (   From: Oct-2018  )

Resigned Director: CHRISTOPHER SANFORD ALVEY ( DOB: Dec-1959   From: Feb-1993   To: Sep-1999  )

Resigned Director: EDMUND SPENCER BARNETT ( DOB: Jul-1968   From: Jun-1998   To: Jan-2004  )

Resigned Director: CAROLYN TRACY CATTERMOLE ( DOB: Sep-1960   From: Mar-2008   To: Jun-2011  )

Resigned Director: BARBARA CLARK ( DOB: Apr-1929   From: Dec-1990   To: Sep-1991  )

Resigned Director: DAMIEN JOSEPH CLARK ( DOB: Apr-1957   From: Dec-1990   To: Jan-1993  )

Resigned Director: VANESSA CLARK ( DOB: Oct-1971   From: Apr-1996   To: Jan-2004  )

Resigned Director: KARINA CLARK ( DOB: Mar-1965   From: Apr-1996   To: Jan-2004  )

Resigned Director: MATTHEW BLAISE CLARK ( DOB: Nov-1960   From: Dec-1990   To: Jan-2004  )

Resigned Director: BENEDICT WILLIAM CLARK ( DOB: Mar-1963   From: Dec-1990   To: Sep-2005  )

Resigned Director: MICHAEL GEORGE DODSON ( DOB: Jul-1947   From: Jan-2004   To: Dec-2004  )

Resigned Director: STEPHEN WILLIAM DRYDEN ( DOB: Mar-1968   From: Apr-2008   To: Jun-2013  )

Resigned Director: MARK ROBERT EVANS ( DOB: Aug-1961   From: Jun-2007   To: Mar-2008  )

Resigned Director: SUSAN CLAIRE FRITH ( DOB: Jun-1956   From: Jan-2005   To: Mar-2008  )

Resigned Director: MARTIN DONALD HARGREAVES ( DOB: Jul-1966   From: Jan-2004   To: Mar-2008  )

Resigned Director: FREDERICK WILLIAM HUGHES ( DOB: May-1946   From: Sep-1997   To: Jan-2004  )

Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967   From: Jun-2011   To: Jan-2016  )

Resigned Director: DAVID ANDREW KEMP ( DOB: Jun-1963   From: Feb-1993   To: Oct-2002  )

Resigned Director: GARY LASHAM ( DOB: Jul-1958   From: Jan-2004   To: Mar-2008  )

Resigned Director: ROBERT EARL LERWILL ( DOB: Jan-1952   From: Jan-2005   To: Oct-2005  )

Resigned Director: DAVID JOHN MATTHEWS ( DOB: Jan-1964   From: Mar-2013   To: Jan-2014  )

Resigned Director: ROBERT MCLELLAN ( DOB: Mar-1948   From: Mar-2008   To: Nov-2010  )

Resigned Director: CHRISTOPHER DAVID PRATT ( DOB: Apr-1943   From: Apr-1994   To: Jan-2004  )

Resigned Director: MILES WILLIAM ROBERTS ( DOB: Feb-1964   From: May-2010   To: Mar-2013  )

Resigned Director: ANNE STEELE ( DOB: Mar-1962   From: Jun-2013   To: Oct-2018  )

Resigned Director: ANTHONY DAVID THORNE ( DOB: Aug-1950   From: Mar-2008   To: May-2010  )

Resigned Director: ALAN ROGER TUMMONS ( DOB: Mar-1934   From: Mar-1994   To: Feb-1995  )

Resigned Secretary: ARTHUR BRADWELL ( DOB: Sep-1935   From: Apr-1996   To: Nov-1999  )

Resigned Secretary: BENEDICT WILLIAM CLARK ( DOB: Jun-1963   From: Dec-1990   To: Mar-1994  )

Resigned Secretary: BENEDICT WILLIAM CLARK ( DOB: Mar-1963   From: Nov-1999   To: Jan-2004  )

Resigned Secretary: MARTIN DONALD HARGREAVES ( DOB: Jul-1966   From: Jan-2004   To: Mar-2008  )

Resigned Secretary: ANNE STEELE ( DOB: Mar-1962   From: Mar-2008   To: Oct-2018  )

Resigned Secretary: ALAN ROGER TUMMONS ( DOB: Mar-1934   From: Mar-1994   To: Feb-1995  )

Persons of Significant Control:

Multigraphics Holdings Limited, Level 3 1 Paddington Square, London, W2 1DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-04 2022-04 2023-04 Chart
Current assets 11,761,000 11,761,000 11,761,000 11761000,11761000,11761000
Current assets / Debtors 11,761,000 11,761,000 11,761,000 11761000,11761000,11761000
Net current assets (liabilities) 6,602,000 6,602,000 6,602,000 6602000,6602000,6602000
Total assets less current liabilities 6,602,000 6,602,000 6,602,000 6602000,6602000,6602000
Net assets (liabilities) 6,602,000 6,602,000 6,602,000 6602000,6602000,6602000
Equity / share capital and reserves 6,602,000 6,602,000 6,602,000 6602000,6602000,6602000
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