Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 September 2027
- Last conf. stmt
- 18 August 2026
Multi Packaging Solutions Asia Holdings Limited
- Incorporated
- 28 September 2010 (16 years)
- Previously known as
- Agi Media UK Limited (until 11 September 2015)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Full
- Region
- East Midlands
- Address
- Smurfit Westrock Millennium Way WestPhoenix CentreNottinghamNG8 6AW
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2026
British
Born September 1974 (52)
Director · Appointed 27 March 2025
British
Born October 1964 (62)
Officer history (14 former)
18 April 2026
18 April 2026
27 March 2025
27 March 2025
27 March 2025
27 March 2025
3 November 2021
3 November 2021
12 December 2019
12 December 2019
12 December 2019
Resigned Priestley, Mark as Secretary
20 September 2018
20 September 2018
6 September 2017
31 March 2017
Resigned Hogan, William Hemmings as Director
31 March 2017
9 January 2015
9 January 2015
Resigned Kaltmann, Dennis Michael as Director
9 January 2015
9 January 2015
21 November 2014
21 November 2014
Appointed Hogan, William Hemmings as Director
21 November 2014
Appointed Priestley, Mark as Secretary
21 November 2014
Appointed Kaltmann, Dennis Michael as Director
21 November 2014
Resigned Bursky, Andrew Mayer as Director
21 November 2014
Resigned Fazio, Timothy Joseph as Director
21 November 2014
Resigned Schuch, Philip Earl as Director
28 September 2010
Appointed Bursky, Andrew Mayer as Director
28 September 2010
Appointed Fazio, Timothy Joseph as Director
28 September 2010
Appointed Schuch, Philip Earl as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Private Limited Company
Reg. no. 3685165
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Multi Packaging Solutions Asia Holdings Limited This company Owns 75–100% of shares
Multi Packaging Solutions Leasing Limited Owns 75–100% of shares
Filings 91
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 18 August 2026 | Confirmation statement with no updates | 18 August 2026 | ||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 1 December 2025 | Full accounts | 31 December 2024 |
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