ALTUS MEDIA (NINE) LIMITED
Overview
| Company Name | ALTUS MEDIA (NINE) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 08751101 |
| 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 (NINE) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ALTUS MEDIA (NINE) LIMITED located?
| Registered Office Address | 29 Park Square West LS1 2PQ Leeds West Yorks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALTUS MEDIA (NINE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTUS MEDIA (NINE) PLC | Oct 28, 2013 | Oct 28, 2013 |
What are the latest accounts for ALTUS MEDIA (NINE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2018 |
| Next Accounts Due On | Mar 19, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for ALTUS MEDIA (NINE) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 13, 2019 |
| Next Confirmation Statement Due | Oct 27, 2019 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2018 |
| Overdue | Yes |
What are the latest filings for ALTUS MEDIA (NINE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 21 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 22 pages | WU07 | ||||||||||
Progress report in a winding up by the court | 20 pages | WU07 | ||||||||||
Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG England to 29 Park Square West Leeds West Yorks LS1 2PQ on Oct 15, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 2 pages | WU04 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
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 | ||||||||||
Registered office address changed from 86 Princess Street Manchester M1 9NG to Valhalla House 30 Ashby Road Towcester NN12 6PG on Aug 02, 2017 | 1 pages | AD01 | ||||||||||
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 86 Princess Street Manchester M1 9NG on May 04, 2017 | 2 pages | AD01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 19 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Full accounts made up to Mar 31, 2016 | 18 pages | AA | ||||||||||
Termination of appointment of Peter Nichols as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Timothy John Dean Smith as a director on Oct 05, 2016 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of ALTUS MEDIA (NINE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||
| HORSLEY, Richard | Secretary | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | 182436590001 | |||||||||||
| RICHARD HORSLEY & CO LTD | Secretary | Adstone NN12 8DY Towcester Elliotts Farmhouse Northamptonshire England |
| 237112960001 | ||||||||||
| NICHOLS, Peter | Director | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | England | British | Director | 45119740003 | ||||||||
| SMITH, Timothy John Dean | Director | 14-18 Heddon Street W1B 4DA London Debello House England | England | British | Company Director | 123064180001 |
What are the latest statements on persons with significant control for ALTUS MEDIA (NINE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ALTUS MEDIA (NINE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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