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MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
Company Information
- Company registration number
- 07389527
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 5, 2nd Floor Aspect House
- Bennerley Road
- Nottingham
- NG6 8WR
- United Kingdom Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom UK
Management
- Managing Directors
- MAXWELL, Kevin Alden
- WILKINSON, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-28
- Age Of Company 2010-09-28 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Multi Packaging Solutions Acquisitions 2 Limited
- Multi Packaging Solutions Acquisitions 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGI MEDIA UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-09-30
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2022-09-01
- Last Date: 2021-08-18
✓
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MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED Company Description
- MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07389527. Its current trading status is "live". It was registered 2010-09-28. It was previously called AGI MEDIA UK LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at Suite 5, 2Nd Floor Aspect House .
Get MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Multi Packaging Solutions Asia Holdings Limited - Suite 5, 2nd Floor Aspect House, Bennerley Road, Nottingham, NG6 8WR, United Kingdom
- 2010-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07389527#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07389527#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07389527#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-16) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-full (2020-10-07) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-12-12) - TM02
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-07-09) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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termination-director-company-with-name-termination-date (2018-09-20) - TM01
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confirmation-statement-with-no-updates (2018-09-11) - CS01
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accounts-with-accounts-type-full (2018-07-03) - AA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-21) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01
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mortgage-create-with-deed (2017-01-11) - MR01
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accounts-with-accounts-type-full (2017-03-10) - AA
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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change-account-reference-date-company-current-extended (2017-06-23) - AA01
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confirmation-statement-with-no-updates (2017-09-01) - CS01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-22) - CS01
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accounts-with-accounts-type-full (2016-04-11) - AA
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-20) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-22) - AD01
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miscellaneous (2015-01-06) - MISC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01
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change-of-name-notice (2015-09-11) - CONNOT
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certificate-change-of-name-company (2015-09-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-account-reference-date-company-current-extended (2015-01-11) - AA01
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appoint-person-secretary-company-with-name-date (2015-01-02) - AP03
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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mortgage-satisfy-charge-full (2014-01-29) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-12) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-07) - AR01
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resolution (2014-10-29) - RESOLUTIONS
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legacy (2014-10-29) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-10-29) - SH19
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legacy (2014-10-29) - SH20
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mortgage-satisfy-charge-full (2014-11-28) - MR04
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accounts-with-accounts-type-full (2014-03-31) - AA
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mortgage-satisfy-charge-full (2014-12-13) - MR04
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
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accounts-with-accounts-type-full (2013-07-08) - AA
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-02-07) - SH01
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accounts-with-accounts-type-full (2012-04-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-full (2011-08-16) - AA
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change-account-reference-date-company-previous-shortened (2011-08-03) - AA01
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keyboard_arrow_right 2010
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incorporation-company (2010-09-28) - NEWINC
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legacy (2010-11-23) - MG01
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legacy (2010-11-19) - MG01
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memorandum-articles (2010-11-10) - MEM/ARTS
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resolution (2010-11-10) - RESOLUTIONS
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capital-allotment-shares (2010-10-19) - SH01
