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- MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED
COMPANY NUMBER
07389527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/09/2010
(13 years and 10 months old)
WEBSITE
http://asg-worldwide.com
CONFIRMATION STATEMENT MADE UP TO
18/08/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
28/09/2010
11/09/2015
AGI MEDIA UK LIMITED
Previous Names
28/09/2010 11/09/2015 AGI MEDIA UK LIMITED
NOTTINGHAM
NG8 6AW
Millennium Way West
NOTTINGHAM
NG8 6AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI PACKAGING SOLUTIONS ASIA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2018 - Present (5 years and 10 months) Born in Jan 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 14 |
View Report |
03/11/2021 - Present (2 years and 9 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 35 Past: 0 |
View Report |
28/09/2010 - 21/11/2014 (4 years and 1 months) Born in May 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/09/2010 - 21/11/2014 (4 years and 1 months) Born in Sep 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/09/2010 - 21/11/2014 (4 years and 1 months) Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GAUNGZHOU MULTI PACKAGING SOLUTIONS LTD | N/A | N/A |
MULTI PACKAGING SOLUTIONS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 11/03/2023 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 09/11/2021 | Event: New Board Member Steven Billings Nickerson (928910665) Appointed |
Date: 09/11/2021 | Event: Kevin Alden Maxwell (925636664) has left the board |
Date: 10/10/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2021 | Event: New Accounts filed |
Date: 18/11/2020 | Event: Change in Reg. Office |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 08/09/2020 | Event: New Confirmation Statement filed |
Date: 16/12/2019 | Event: Mark Priestley (919379362) has left the board |
Date: 16/12/2019 | Event: Deborah Black (919425737) has left the board |
Date: 16/12/2019 | Event: New Board Member Kevin Alden Maxwell (925636664) Appointed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 13/07/2019 | Event: New Accounts filed |
Date: 24/09/2018 | Event: Andrew Darrington (920739784) has left the board |
Date: 24/09/2018 | Event: New Board Member Neil Wilkinson (923776563) Appointed |
Date: 14/09/2018 | Event: New Confirmation Statement filed |
Date: 07/07/2018 | Event: New Accounts filed |
Date: 11/09/2017 | Event: Ricki Brent Smith (915012627) has left the board |
Date: 06/09/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: New Board Member Andrew Darrington (920739784) Appointed |
Date: 25/04/2017 | Event: William Hemmings Hogan (919360334) has left the board |
Date: 15/03/2017 | Event: New Accounts filed |
Date: 26/08/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Accounts filed |
Date: 30/08/2015 | Event: New Annual Return filed |
Date: 02/02/2015 | Event: Rick Smith (919425732) has left the board |
Date: 02/02/2015 | Event: New Board Member Ricki Brent Smith (915012627) Appointed |
Date: 27/01/2015 | Event: Change in Reg. Office |
Date: 22/01/2015 | Event: Marc Peter Shore (916918835) has left the board |
Date: 22/01/2015 | Event: New Board Member Rick Smith (919425732) Appointed |
Date: 22/01/2015 | Event: Dennis Michael Kaltmann (919350571) has left the board |
Date: 22/01/2015 | Event: New Board Member Deborah Black (919425737) Appointed |
Date: 06/01/2015 | Event: New Company Secretary Mark Priestley (919379362) Appointed |
Date: 31/12/2014 | Event: New Board Member Marc Peter Shore (916918835) Appointed |
Date: 31/12/2014 | Event: Marc Peter Shore (919361640) has left the board |
Date: 23/12/2014 | Event: Andrew Mayer Bursky (915443786) has left the board |
Date: 23/12/2014 | Event: Timothy Joseph Fazio (915443787) has left the board |
Date: 23/12/2014 | Event: Philip Earl Schuch (915443788) has left the board |
Date: 23/12/2014 | Event: New Board Member Marc Peter Shore (919361640) Appointed |
Date: 23/12/2014 | Event: New Board Member William Hemmings Hogan (919360334) Appointed |
Date: 18/12/2014 | Event: New Board Member Dennis Michael Kaltmann (919350571) Appointed |
Date: 11/10/2014 | Event: New Annual Return filed |
Date: 07/04/2014 | Event: New Accounts filed |
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