ATLANTIC MEDIA PRODUCTIONS PLC
Overview
| Company Name | ATLANTIC MEDIA PRODUCTIONS PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 05027585 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ATLANTIC MEDIA PRODUCTIONS PLC?
- (9211) /
Where is ATLANTIC MEDIA PRODUCTIONS PLC located?
| Registered Office Address | Youell House 1 Hill Top CV1 5AB Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ATLANTIC MEDIA PRODUCTIONS PLC?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2009 |
What are the latest filings for ATLANTIC MEDIA PRODUCTIONS PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 24, 2012 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 4 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Jan 12, 2012 | 8 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 5 pages | 4.20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Registered office address changed from 15 Bunhill Row London EC1Y 8LP on Dec 20, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of Richard Simmonds as a director | 2 pages | TM01 | ||||||||||
Annual return made up to Jan 27, 2010 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Urquhart as a secretary | 2 pages | TM02 | ||||||||||
Registered office address changed from 4th Floor 150-152 Fenchurch Street London EC3M 6BB on May 11, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Jan 31, 2009 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Jan 31, 2008 | 15 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 88(2) | ||||||||||
Amended full accounts made up to Jan 31, 2006 | 15 pages | AAMD | ||||||||||
Amended full accounts made up to Jan 31, 2005 | 14 pages | AAMD | ||||||||||
Full accounts made up to Jan 31, 2007 | 15 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of ATLANTIC MEDIA PRODUCTIONS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELIOTT-LOCKHART, Richard | Director | Cleghorn Farm Cleghorn ML11 7RN Lanark Stable House Lanarkshire | British | 130123550001 | ||||||
| VAUGHAN, Simon Lindsey | Director | 97 Ashleigh Road SW14 8PY London | United Kingdom | British | 76910200003 | |||||
| HARRIS, Alan | Secretary | 2nd Floor Flat 36 Barons Court Road W14 9DT London | British | 75345880002 | ||||||
| URQUHART, Graham Kenneth | Secretary | Woodside Road KT3 3AW New Malden 61 Surrey | British | 6005660002 | ||||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| THE COMPANY BOOKS LTD | Secretary | Garden Floor 6 Coldbath Square EC1R 5NA London | 99338180001 | |||||||
| HARRINGTON, John Douglas | Director | 11 Queensgate Gardens SW7 5LY London | England | British | 110421280001 | |||||
| HARRIS, Alan | Director | 2nd Floor Flat 36 Barons Court Road W14 9DT London | British | 75345880002 | ||||||
| SIMMONDS, Richard Louis | Director | 50 Hadley Road EN5 5QS New Barnet Hertfordshire | United Kingdom | British | 99378390001 | |||||
| WITKOWSKI, Nicholas John | Director | 69 Riverview Gardens SW13 8QZ London | United Kingdom | British | 117812810001 | |||||
| WYLER, David William | Director | 989 Moraga Drive FOREIGN Los Angeles California 90049 Usa | United States | American | 102896230001 | |||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 | |||||||
| A.C. SECRETARIES LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 |
Does ATLANTIC MEDIA PRODUCTIONS PLC have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0