ALTUS MEDIA (SIX) LIMITED
Overview
| Company Name | ALTUS MEDIA (SIX) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08738751 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ALTUS MEDIA (SIX) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTUS MEDIA (SIX) LIMITED located?
| Registered Office Address | C/O Sagars Accountants Ltd Gresham House 5-7 St Pauls Street LS1 1JG Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTUS MEDIA (SIX) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTUS MEDIA (SIX) PLC | Oct 18, 2013 | Oct 18, 2013 |
What are the latest accounts for ALTUS MEDIA (SIX) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2021 |
| Next Accounts Due On | Dec 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2020 |
What is the status of the latest confirmation statement for ALTUS MEDIA (SIX) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2022 |
| Next Confirmation Statement Due | Oct 27, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2021 |
| Overdue | Yes |
What are the latest filings for ALTUS MEDIA (SIX) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Dec 22, 2024 | 17 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2023 | 24 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Dec 22, 2022 | 18 pages | LIQ03 | ||||||||||
Registered office address changed from Second Floor 40/41 Great Castle Street London W1W 8LU England to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 1JG on Sep 21, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Second Floor 40/41 Great Castle Street London W1W 8LU on Aug 18, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of John James Michael Fields as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Adrian Peter Brett as a director on Jan 06, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Conn Desmond Mulholland as a director on Jan 06, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Termination of appointment of Richard Horsley & Co Ltd as a secretary on May 21, 2019 | 1 pages | TM02 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 18 pages | AA | ||||||||||
Appointment of Richard Horsley & Co Ltd as a secretary on Aug 23, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Richard Horsley as a secretary on Aug 23, 2017 | 1 pages | TM02 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Who are the officers of ALTUS MEDIA (SIX) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULHOLLAND, Conn Desmond | Director | Ballykeel Road Rathfriland BT34 5AZ Newry 50 Northern Ireland | Northern Ireland | Northern Irish | Chartered Accountant | 144903930001 | ||||||||
| FRENCH, Colin | Secretary | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | 182208270001 | |||||||||||
| HORSLEY, Richard | Secretary | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | British | 182501310001 | ||||||||||
| RICHARD HORSLEY & CO LTD | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse Northamptonshire England |
| 237112960001 | ||||||||||
| BRETT, Paul Adrian Peter | Director | 14-18 Heddon Street W1B 4DA London Debello House England | United Kingdom | English | Company Director | 62202250002 | ||||||||
| FIELDS, John James Michael | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | England | British | Director | 137625640001 | ||||||||
| NICHOLS, Peter | Director | 30 Ashby Road NN12 6PG Towcester Valhalla House Northampton United Kingdom | England | British | Director | 45119740003 | ||||||||
| SMITH, Timothy John Dean | Director | 14-18 Heddon Street W1B 4DA London Debello House England | England | British | Company Director | 123064180001 |
Who are the persons with significant control of ALTUS MEDIA (SIX) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Liam Griffin | Apr 06, 2016 | Gresham House 5-7 St Pauls Street LS1 1JG Leeds C/O Sagars Accountants Ltd | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ALTUS MEDIA (SIX) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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