ASCENT MEDIA PUBLISHING LTD
Overview
| Company Name | ASCENT MEDIA PUBLISHING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09024978 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASCENT MEDIA PUBLISHING LTD?
- Other information technology service activities (62090) / Information and communication
Where is ASCENT MEDIA PUBLISHING LTD located?
| Registered Office Address | 1 Quality Court Off Chancery Lane WC2A 1HR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASCENT MEDIA PUBLISHING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for ASCENT MEDIA PUBLISHING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Adam Tranter as a director on Dec 04, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2015 to Mar 31, 2015 | 3 pages | AA01 | ||||||||||
Registered office address changed from 50 Broadway London SW1H 0BL to 1 Quality Court Off Chancery Lane London WC2A 1HR on Jan 12, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Broadway Secretaries Limited as a secretary on Jan 12, 2016 | 1 pages | TM02 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Broadway Directors Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Guy Vincent as a director | 1 pages | TM01 | ||||||||||
Appointment of Adam Tranter as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Sven Thiele as a director | 2 pages | AP01 | ||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ASCENT MEDIA PUBLISHING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THIELE, Sven | Director | 2 New Road KT10 9PG Esher Holly Cottage Surrey England | England | South African | 81294600001 | |||||||||
| BROADWAY SECRETARIES LIMITED | Secretary | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 128151310001 | ||||||||||
| TRANTER, Adam | Director | Bloomsbury Street WC1B 3QJ London 32 England | England | British | 187899640001 | |||||||||
| VINCENT, Guy Wyndham | Director | SW1H 0BL London 50 Broadway United Kingdom | England | British | 70893430002 | |||||||||
| BROADWAY DIRECTORS LIMITED | Director | Westminster SW1H 0BL London 50 Broadway United Kingdom |
| 80383050001 |
Who are the persons with significant control of ASCENT MEDIA PUBLISHING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Broadway Nominees Limited | Apr 06, 2016 | Quality Court Off Chancery Lane WC2A 1HR London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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