Multimedia Integrated Solutions Limited

Company Name	Multimedia Integrated Solutions Limited
Directors	Anthony Pasinski and Darren Kenneth Watson
Company Status	Active
Company Number	SC330894
Category	Private Limited Company
Incorporation Date	13 September 2007(16 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Anthony Pasinski
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 6/1, 3 Queen Elizabeth Gardens Glasgow G5 0UJ Scotland

Director Name	Mr Darren Kenneth Watson
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128 Barlanark Road Glasgow Lanarkshire G33 4UW Scotland

Secretary Name	Angela Bambridge
Nationality	British
Status	Current
Appointed	01 July 2008(9 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	128 Barlanark Road Glasgow Lanarkshire G33 4UW Scotland

Director Name	Angela Bambridge
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Administrator
Correspondence Address	128 Barlanark Road Glasgow Lanarkshire G33 4UW Scotland

Secretary Name	Mr Darren Kenneth Watson
Nationality	British
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	128 Barlanark Road Glasgow Lanarkshire G33 4UW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 September 2007(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mislimited.co.uk
Telephone	0845 3370505
Telephone region	Unknown

Location

Registered Address	Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

50 at £1	Anthony Pasinski 50.00% Ordinary
50 at £1	Darren Watson 50.00% Ordinary

Financials

Year	2014
Net Worth	£105,780
Cash	£89,098
Current Liabilities	£143,901

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Charges

30 April 2014	Delivered on: 8 May 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Unit 8, queenslie point, 120 stepps road, glasgow GLA186374. Outstanding

Filing History

21 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
17 August 2023	Micro company accounts made up to 31 December 2022 (6 pages)
20 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
14 April 2022	Micro company accounts made up to 31 December 2021 (6 pages)
22 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 31 December 2020 (6 pages)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 April 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
21 June 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
31 May 2018	Micro company accounts made up to 31 December 2017 (5 pages)
13 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
30 June 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 June 2017	Satisfaction of charge SC3308940001 in full (1 page)
26 June 2017	Satisfaction of charge SC3308940001 in full (1 page)
15 November 2016	Registered office address changed from C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland to Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ on 15 November 2016 (1 page)
15 November 2016	Registered office address changed from C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA Scotland to Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ on 15 November 2016 (1 page)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 13 September 2016 with updates (6 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 April 2016	Registered office address changed from 120 Stepps Road Unit 8, Queenslie Industrial Estate Glasgow G33 3NQ to C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from 120 Stepps Road Unit 8, Queenslie Industrial Estate Glasgow G33 3NQ to C/O C/O Burgoyne Carey 3 Pavilion 2 Dava Street Glasgow G51 2JA on 6 April 2016 (1 page)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
22 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (5 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
15 August 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 July 2014	Registered office address changed from 120 Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 120 Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland on 9 July 2014 (1 page)
9 July 2014	Registered office address changed from 120 Unit 8, 120 Stepps Road Queenslie Industrial Estate Glasgow G33 3NQ Scotland on 9 July 2014 (1 page)
8 July 2014	Registered office address changed from 68 Whirlow Road Garrowhill Business Centre Glasgow Lanarkshire G69 6QE Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 68 Whirlow Road Garrowhill Business Centre Glasgow Lanarkshire G69 6QE Scotland on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 68 Whirlow Road Garrowhill Business Centre Glasgow Lanarkshire G69 6QE Scotland on 8 July 2014 (1 page)
8 May 2014	Registration of charge 3308940001 (8 pages)
8 May 2014	Registration of charge 3308940001 (8 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
17 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 100 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 13 September 2010 with a full list of shareholders (5 pages)
5 October 2010	Director's details changed for Darren Watson on 12 September 2010 (2 pages)
5 October 2010	Director's details changed for Anthony Pasinski on 12 September 2010 (2 pages)
5 October 2010	Director's details changed for Anthony Pasinski on 12 September 2010 (2 pages)
5 October 2010	Director's details changed for Darren Watson on 12 September 2010 (2 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
14 April 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Registered office address changed from 128 Barlanark Road Glasgow G33 4UW on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from 128 Barlanark Road Glasgow G33 4UW on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
15 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
18 September 2008	Return made up to 13/09/08; full list of members (4 pages)
6 August 2008	Director appointed anthony pasinski (2 pages)
6 August 2008	Director appointed darren watson (2 pages)
6 August 2008	Director appointed darren watson (2 pages)
6 August 2008	Director appointed anthony pasinski (2 pages)
31 July 2008	Secretary appointed angela bambridge (2 pages)
31 July 2008	Secretary appointed angela bambridge (2 pages)
31 July 2008	Appointment terminated director angela bambridge (1 page)
31 July 2008	Appointment terminated secretary darren watson (1 page)
31 July 2008	Appointment terminated director angela bambridge (1 page)
31 July 2008	Appointment terminated secretary darren watson (1 page)
18 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
18 February 2008	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
14 December 2007	New director appointed (2 pages)
14 December 2007	New director appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
14 December 2007	New secretary appointed (2 pages)
15 October 2007	Director resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Secretary resigned (1 page)
15 October 2007	Director resigned (1 page)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 September 2007	Incorporation (17 pages)
13 September 2007	Incorporation (17 pages)

Multimedia Integrated Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland