ALTUS MEDIA (TWELVE) LIMITED
Overview
| Company Name | ALTUS MEDIA (TWELVE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08908944 |
| 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 ALTUS MEDIA (TWELVE) LIMITED?
- Motion picture production activities (59111) / Information and communication
- Television programme production activities (59113) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is ALTUS MEDIA (TWELVE) 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 (TWELVE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTUS MEDIA (TWELVE) PLC | Feb 24, 2014 | Feb 24, 2014 |
What are the latest accounts for ALTUS MEDIA (TWELVE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2017 |
What is the status of the latest confirmation statement for ALTUS MEDIA (TWELVE) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 24, 2019 |
What are the latest filings for ALTUS MEDIA (TWELVE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final account prior to dissolution | 22 pages | WU15 | ||||||||||
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 | pages | WU07 | ||||||||||
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 29 Park Square West Leeds West Yorks LS1 2PQ on Oct 16, 2019 | 2 pages | AD01 | ||||||||||
Appointment of a liquidator | 2 pages | WU04 | ||||||||||
Order of court to wind up | 2 pages | COCOMP | ||||||||||
Termination of appointment of Richard Horsley & Co Ltd as a secretary on May 21, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 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 | ||||||||||
Full accounts made up to Mar 31, 2016 | 17 pages | AA | ||||||||||
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 | ||||||||||
Termination of appointment of Peter Nichols as a director on Mar 14, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 8 pages | CS01 | ||||||||||
Termination of appointment of Timothy John Dean Smith as a director on Oct 05, 2016 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 089089440001 in full | 1 pages | MR04 | ||||||||||
Statement of capital following an allotment of shares on Apr 05, 2016
| 3 pages | SH01 | ||||||||||
Who are the officers of ALTUS MEDIA (TWELVE) 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 | 62202250002 | |||||||||
| FIELDS, John James Michael | Director | Park Square West LS1 2PQ Leeds 29 West Yorks | England | British | 137625640001 | |||||||||
| HORSLEY, Richard | Secretary | 30 Ashby Road Tove Valley Business Park NN12 6PG Towcester Valhalla House Northamptonshire | 185379480001 | |||||||||||
| 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 | United Kingdom | British | 45119740003 | |||||||||
| SMITH, Timothy John Dean | Director | 14-18 Heddon Street W1B 4DA London Debello House England | England | British | 123064180001 |
What are the latest statements on persons with significant control for ALTUS MEDIA (TWELVE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 24, 2017 | 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 (TWELVE) 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