C4 Multimedia Ltd

General information

Name:

C4 Multimedia Limited

Office Address:

362 Dereham Road NR5 8QE Norwich

Number: 05605884

Incorporation date: 2005-10-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 is the year of the launching of C4 Multimedia Ltd, a firm that is situated at 362 Dereham Road, , Norwich. This means it's been 15 years C4 Multimedia has prospered in the business, as the company was created on 2005-10-28. The company's reg. no. is 05605884 and the company area code is NR5 8QE. The enterprise's SIC and NACE codes are 62020 meaning Information technology consultancy activities. Sunday 31st March 2019 is the last time the company accounts were filed.

Given the following enterprise's magnitude, it became necessary to formally appoint further executives: Thomas F. and Jon C. who have been participating in joint efforts for 15 years to fulfil their statutory duties for this specific limited company. In order to help the directors in their tasks, the limited company has been utilizing the expertise of Jon C. as a secretary since 2005.

Thomas F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Thomas F.

Role: Director

Appointed: 28 October 2005

Latest update: 8 April 2020

Jon C.

Role: Secretary

Appointed: 28 October 2005

Latest update: 8 April 2020

Jon C.

Role: Director

Appointed: 28 October 2005

Latest update: 8 April 2020

People with significant control

Thomas F.
Notified on 28 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 11 November 2020
Confirmation statement last made up date 28 October 2019
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 30 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 24 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 24 December 2012
Annual Accounts 3 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 3 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 20th December 2019 (PSC04)
filed on: 20th, December 2019
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

187 Dereham Road

Post code:

NR2 3TE

City / Town:

Norwich

HQ address,
2013

Address:

187 Dereham Road

Post code:

NR2 3TE

City / Town:

Norwich

HQ address,
2014

Address:

187 Dereham Road

Post code:

NR2 3TE

City / Town:

Norwich

HQ address,
2015

Address:

187 Dereham Road

Post code:

NR2 3TE

City / Town:

Norwich

Accountant/Auditor,
2015 - 2013

Name:

Hines Harvey Woods Ltd

Address:

Queens Head House The Street Acle

Post code:

NR13 3DY

City / Town:

Norwich

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62030 : Computer facilities management activities
14
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