AB MULTIMEDIA LIMITED

AB MULTIMEDIA LIMITED is an active private limited company, incorporated on 3 November 2004. The nature of the business includes Computer facilities management activities and one other classification. The company's registered office is on Pynes Hill, Exeter. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AB MULTIMEDIA LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	THE SUMMIT WOODWATER PARK
Address Line 2	PYNES HILL
Post Town	EXETER
County	DEVON
Country	UNITED KINGDOM
Postcode	EX2 5WS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/11/2024
Last Made Up Date	03/11/2023

Return

Next Due Date	01/12/2016
Last Made Up Date	03/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62030 - Computer facilities management activities

73110 - Advertising agencies

Company Name History

From incorporation onwards:

AB MULTIMEDIA LIMITED

Directors

(The company's officers)

MR MARCUS NEIL BENNETT

(~51 year old British national)

DEEPWAY COTTAGE DEEPWAY, SIDBURY, SIDMOUTH, DEVON, EX10 0SA, ENGLAND

Current Director
Gives occupation as DESIGNER
Usually resident in UNITED KINGDOM

Appointed on 31/07/2007

MR EDWARD HUGO BURNAND

(~55 year old British national)

MARSH FARM CHERITON FITZPAINE, CREDITON, DEVON, EX17 4BD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/2007

MR COREY JAMES ALEX MACKIE

(~51 year old British national)

37 TOR GARDENS, OGWELL, NEWTON ABBOT, DEVON, TQ12 6BE, ENGLAND

Current Director
Gives occupation as CHARTERED DESIGNER
Usually resident in ENGLAND

Appointed on 02/01/2007

MR ROBERT HENRY SANFORD

(~49 year old British national)

THE HAYLOFT TALATON, EXETER, EX5 2RG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/01/2012

EDWARD HUGO BURNAND

(~55 year old British national)

MARSH FARM CHERITON FITZPAINE, CREDITON, DEVON, EX17 4BD, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/01/2007

Shareholders

(Persons of Significant Control)

Mr Edward Hugo Burnand

(~55 year old British national)

The Summit, Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/11/2016

Connections

(Shared officers)

11 RICHMOND ROAD (EXETER) MANAGEMENT COMPANY LIMITED

MR EDWARD HUGO BURNAND

DEVON COMMUNITY FOUNDATION

MR EDWARD HUGO BURNAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)