Multi Packaging Solutions Asia Holdings Limited

Company Registration Number: 07389527

Company registered in England and Wales

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Multi Packaging Solutions Asia Holdings Limited is a Private Company Limited by Shares first registered on 28 September 2010. Its current registered address is in Nottingham.

Registered Address

MULTI PACKAGING SOLUTIONS UK LIMITED
- MILLENNIUM WAY WEST
PHOENIX CENTRE
NOTTINGHAM
NG8 6AW

There are 34 companies currently registered at this postcode, including this one.

All companies at NG8 6AW

Registration Data

Company Number

07389527

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

6 in total
6 satisfied

Financial Summary

201620152013201220112010
Fixed Assets £34,337,084£34,337,084£55,183,073£57,219,000£0£14,080,000
Current Assets £0£0£3,434,787£5,203,000£5,728,000£5,734,000
of which Cash £0£0£0£0£0£0
Total Assets £34,337,084£34,337,084£58,617,860£62,422,000£5,728,000£19,814,000
Current Liabilities £11,894£5,756£13,544,044£20,714,000£13,775,000£13,756,000
Net Current Assets £-11,894£-5,756£-10,109,257£-15,511,000£-8,047,000£-8,022,000
Total Net Worth £34,325,190£34,331,328£45,073,816£41,708,000£5,561,000£6,058,000

Previous Names

  • AGI MEDIA UK LIMITED, active until 11 September 2015

Company Officers

  • PRIESTLEY, Mark

    Secretary

    Appointed on 21 November 2014

     

    MULTI PACKAGING SOLUTIONS UK LIMITED
    Millennium Way West
    Phoenix Centre
    Nottingham
    Nottinghamshire
    NG8 6AW
    Uk

  • BLACK, Deborah

    Director

    Appointed on 9 January 2015

     

    Nationality: British

    Occupation: Group Treasurer

    Month of birth: September 1959

    MULTI PACKAGING SOLUTIONS UK LIMITED
    -
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    England

  • DARRINGTON, Andrew

    Director

    Appointed on 31 March 2017

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: November 1977

    MULTI PACKAGING SOLUTIONS UK LIMITED
    -
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW

  • BURSKY, Andrew Mayer

    Director

    Appointed on 28 September 2010

    Resigned on 21 November 2014

    Nationality: American

    Occupation: Executive

    Month of birth: September 1956

    One Sound Shore Drive
    Suite 203
    Ct 06830
    Greenwich
    Usa

  • FAZIO, Timothy Joseph

    Director

    Appointed on 28 September 2010

    Resigned on 21 November 2014

    Nationality: American

    Occupation: Executive

    Month of birth: May 1973

    One Sound Shore Drive
    Suite 203
    Ct 06830
    Greenwich
    Usa

  • HOGAN, William Hemmings

    Director

    Appointed on 21 November 2014

    Resigned on 31 March 2017

    Nationality: Usa

    Occupation: Cfo

    Month of birth: December 1958

    Units 2-3 Slough Interchange Industrial Est
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • KALTMANN, Dennis Michael

    Director

    Appointed on 21 November 2014

    Resigned on 9 January 2015

    Nationality: Usa

    Occupation: Company Director

    Month of birth: April 1965

    Units 2-3 Slough Interchange Industrial Est
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • SCHUCH, Philip Earl

    Director

    Appointed on 28 September 2010

    Resigned on 21 November 2014

    Nationality: American

    Occupation: Executive

    Month of birth: May 1965

    One Sound Shore Drive
    Suite 203
    Ct 06830
    Greenwich
    Usa

  • SHORE, Marc Peter

    Director

    Appointed on 21 November 2014

    Resigned on 9 January 2015

    Nationality: American

    Occupation: Ceo

    Month of birth: May 1954

    Unit 2-3 Slough Interchange Industrial Est
    Whittenham Close
    Slough
    Berkshire
    SL2 5EP
    Uk

  • SMITH, Ricki Brent

    Director

    Appointed on 9 January 2015

    Resigned on 6 September 2017

    Nationality: British

    Occupation: Evp

    Month of birth: February 1969

    MULTI PACKAGING SOLUTIONS UK LIMITED
    -
    Millennium Way West
    Phoenix Centre
    Nottingham
    NG8 6AW
    England

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 6 September 2017 Termination of appointment of Ricki Brent Smith as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6ED57W9. Transaction: MzE4NDc2NzY4OWFkaXF6a2N4.

  2. 1 September 2017 [View PDF]

    Action Date: 18 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1W02W. Transaction: MzE4NDM0NjI1N2FkaXF6a2N4.

  3. 23 June 2017 Current accounting period extended from 30 June 2017 to 30 September 2017 [View PDF]

    Action Date: 30 September 2017. Category: Accounts. Type: AA01. Barcode: X696BQTM. Transaction: MzE3ODczMjYzM2FkaXF6a2N4.

  4. 20 June 2017 Satisfaction of charge 073895270006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L68ZVGCO. Transaction: MzE3OTcwMjA2MmFkaXF6a2N4.

  5. 20 June 2017 Satisfaction of charge 073895270005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L68ZVGCG. Transaction: MzE3OTcwMTYzOGFkaXF6a2N4.

  6. 21 April 2017 Appointment of Mr Andrew Darrington as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: AP01. Barcode: X64T9LIX. Transaction: MzE3NDA3MzE3NWFkaXF6a2N4.

  7. 21 April 2017 Termination of appointment of William Hemmings Hogan as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X64T9KCA. Transaction: MzE3NDA3Mjk0N2FkaXF6a2N4.

  8. 10 March 2017 Full accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61EV8RU. Transaction: MzE3MDY3NzMxMGFkaXF6a2N4.

  9. 11 January 2017 Registration of a charge [View PDF]

    Category: Mortgage. Type: MR01. Transaction: MzE2NjQ2MDQ1NGFkaXF6a2N4.

  10. 6 January 2017 Registration of charge 073895270006, created on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Mortgage. Type: MR01. Barcode: A5XJL5QH. Transaction: MzE2NjQ1OTk2M2FkaXF6a2N4.

  11. 22 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWUW16. Transaction: MzE1NTU3Mzc0NGFkaXF6a2N4.

  12. 11 April 2016 Full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XQ9LV. Transaction: MzE0NTY0NDY0MmFkaXF6a2N4.

  13. 11 September 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4FQ0DZF. Transaction: MzEzMDc5OTI0MmFkaXF6a2N4.

  14. 11 September 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4FQ0DZZ. Transaction: MzEzMDc5ODYyOGFkaXF6a2N4.

  15. 2 September 2015 Registration of charge 073895270005, created on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F2Q914. Transaction: MzEzMDIyMTM4OGFkaXF6a2N4.

  16. 26 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKNXGY. Transaction: MzEyOTc4MzkxMmFkaXF6a2N4.

  17. 22 January 2015 Registered office address changed from Units 2 & 3 Slough Interchange Industrial Est Whittenham Close Slough SL2 5EP to C/O Multi Packaging Solutions Uk Limited - Millennium Way West Phoenix Centre Nottingham NG8 6AW on 22 January 2015 [View PDF]

    Action Date: 22 January 2015. Category: Address. Type: AD01. Barcode: X3ZL850I. Transaction: MzExNTg2MTIwNGFkaXF6a2N4.

  18. 20 January 2015 Appointment of Mrs Deborah Black as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIIXZT. Transaction: MzExNTY4ODA2N2FkaXF6a2N4.

  19. 20 January 2015 Appointment of Mr Rick Smith as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: AP01. Barcode: X3ZIIXFS. Transaction: MzExNTY4Nzk0OGFkaXF6a2N4.

  20. 20 January 2015 Termination of appointment of Dennis Michael Kaltmann as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIIWH5. Transaction: MzExNTY4NzU3NGFkaXF6a2N4.

  21. 20 January 2015 Termination of appointment of Marc Peter Shore as a director on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: TM01. Barcode: X3ZIIVYJ. Transaction: MzExNTY4NzQ5M2FkaXF6a2N4.

  22. 11 January 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: A3NE5CXM. Transaction: MzExNDY5MzUyNWFkaXF6a2N4.

  23. 6 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3NBJGOZ. Transaction: MzExNDc4MDU1MWFkaXF6a2N4.

  24. 2 January 2015 Appointment of Mark Priestley as a secretary on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP03. Barcode: A3N3LU1L. Transaction: MzExNDI5NjAwOGFkaXF6a2N4.

  25. 19 December 2014 Appointment of Marc Peter Shore as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: A3MLGO6P. Transaction: MzExMzY5MjMzMmFkaXF6a2N4.

  26. 19 December 2014 Termination of appointment of Andrew Mayer Bursky as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: A3MLGO3L. Transaction: MzExMzY5MjMyOWFkaXF6a2N4.

  27. 19 December 2014 Termination of appointment of Philip Earl Schuch as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: A3MLGO6X. Transaction: MzExMzY5MjMzMWFkaXF6a2N4.

  28. 19 December 2014 Termination of appointment of Timothy Joseph Fazio as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: A3MLGO3T. Transaction: MzExMzY5MjMyOGFkaXF6a2N4.

  29. 19 December 2014 Appointment of William Hemmings Hogan as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: A3MLGO6H. Transaction: MzExMzY5MjMzNGFkaXF6a2N4.

  30. 16 December 2014 Appointment of Dennis Michael Kaltmann as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: AP01. Barcode: A3MDPFYG. Transaction: MzExMzQ2NDkxNmFkaXF6a2N4.

  31. 13 December 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3MO238O. Transaction: MzExMzc4NDg0M2FkaXF6a2N4.

  32. 28 November 2014 Satisfaction of charge 073895270004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3LLZJ2Y. Transaction: MzExMjg5NzgzNWFkaXF6a2N4.

  33. 28 November 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L3LLZJ2Q. Transaction: MzExMjg5Nzc0NmFkaXF6a2N4.

  34. 29 October 2014 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3JIOCMZ. Transaction: MzExMDM0MjM5NGFkaXF6a2N4.

  35. 29 October 2014 Statement of capital on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH19. Barcode: L3JIOCMR. Transaction: MzExMDM0MjMzMWFkaXF6a2N4.

  36. 29 October 2014 Solvency Statement dated 24/10/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3JIOCMJ. Transaction: MzExMDM0MjI5NGFkaXF6a2N4.

  37. 29 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNKSU9DTUZhZGlxemtjeA.

  38. 7 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0Q7NL. Transaction: MzEwODk2MDE2OWFkaXF6a2N4.

  39. 12 April 2014 Registration of charge 073895270004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35O4V01. Transaction: MzA5ODY2NDczM2FkaXF6a2N4.

  40. 31 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A34J558Y. Transaction: MzA5NzMxMTU0MGFkaXF6a2N4.

  41. 29 January 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A30MBSC1. Transaction: MzA5MzYxODg5MmFkaXF6a2N4.

  42. 4 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ7LK. Transaction: MzA4NjM1NTkzOWFkaXF6a2N4.

  43. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BNM01C. Transaction: MzA4MTE0NzE1OGFkaXF6a2N4.

  44. 9 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6O1UB. Transaction: MzA2NTU1MjQ4OWFkaXF6a2N4.

  45. 12 April 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16DNR1D. Transaction: MzA1NTczNTk2N2FkaXF6a2N4.

  46. 7 February 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: A11VJZHN. Transaction: MzA1MTk5NTU0OGFkaXF6a2N4.

  47. 25 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4QCGYO5. Transaction: MzA0NjA0MjQ5NmFkaXF6a2N4.

  48. 16 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKECXWMZ. Transaction: MzA0MjE4MDU4NmFkaXF6a2N4.

  49. 3 August 2011 Previous accounting period shortened from 30 September 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AOUHUW87. Transaction: MzA0MTUyMzg1OWFkaXF6a2N4.

  50. 23 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFELCPCC. Transaction: MzAyNzUyNTg0M2FkaXF6a2N4.

  51. 23 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFELFPCF. Transaction: MzAyNzUxNjYwMmFkaXF6a2N4.

  52. 19 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: LFJM5P87. Transaction: MzAyNzM1MTY4M2FkaXF6a2N4.

  53. 10 November 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RRMMMOYY. Transaction: MzAyNjc3ODEwMGFkaXF6a2N4.

  54. 10 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNjc1MDc4N2FkaXF6a2N4.

  55. 19 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: ARGXTOD8. Transaction: MzAyNTQ3MzQ3MGFkaXF6a2N4.

  56. 28 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFSW2NSH. Transaction: MzAyNDE0NTQ2OGFkaXF6a2N4.

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54.90.207.75 Thu, 14 Dec 2017 10:27:53 +0000