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ALTUS MEDIA (ONE) LIMITED - C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, United Kingdom
Company Information
- Company registration number
- 08260700
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Sagars Accountants Ltd Gresham House
- 5-7 St Pauls Street
- Leeds
- LS1 2JG C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG UK
Management
- Managing Directors
- MULHOLLAND, Conn Desmond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-19
- Age Of Company 2012-10-19 11 years
- SIC/NACE
- 82990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ALTUS MEDIA (ONE) PLC
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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ALTUS MEDIA (ONE) LIMITED Company Description
- ALTUS MEDIA (ONE) LIMITED is a ltd registered in United Kingdom with the Company reg no 08260700. Its current trading status is "live". It was registered 2012-10-19. It was previously called ALTUS MEDIA (ONE) PLC. It has declared SIC or NACE codes as "82990". It has 1 director It can be contacted at C/o Sagars Accountants Ltd Gresham House .
Get ALTUS MEDIA (ONE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Altus Media (One) Limited - C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds, LS1 2JG, United Kingdom
- 2012-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-06) - LIQ03
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-06) - LIQ03
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liquidation-voluntary-statement-of-affairs (2022-06-08) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-21) - AD01
keyboard_arrow_right 2021
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resolution (2021-04-12) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-04-12) - 600
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-18) - AD01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-19) - AA
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accounts-with-accounts-type-full (2019-08-08) - AA
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termination-secretary-company-with-name-termination-date (2019-05-30) - TM02
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-19) - AA01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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resolution (2017-04-05) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2017-04-05) - CERT10
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re-registration-memorandum-articles (2017-04-05) - MAR
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termination-secretary-company-with-name-termination-date (2017-08-23) - TM02
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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accounts-with-accounts-type-full (2017-10-03) - AA
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confirmation-statement-with-updates (2017-10-19) - CS01
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reregistration-public-to-private-company (2017-04-05) - RR02
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appoint-corporate-secretary-company-with-name-date (2017-08-23) - AP04
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accounts-with-accounts-type-full (2017-03-17) - AA
keyboard_arrow_right 2016
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second-filing-of-form-with-form-type (2016-06-03) - RP04
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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confirmation-statement-with-updates (2016-10-20) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-22) - AR01
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accounts-with-accounts-type-full (2015-10-01) - AA
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auditors-resignation-company (2015-06-25) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-29) - CH01
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change-account-reference-date-company-current-extended (2014-02-11) - AA01
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appoint-person-director-company-with-name-date (2014-03-07) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-05-16) - MR01
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accounts-with-accounts-type-group (2014-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-02-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
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capital-allotment-shares (2013-06-13) - SH01
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second-filing-of-form-with-form-type (2013-06-05) - RP04
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capital-allotment-shares (2013-05-22) - SH01
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capital-allotment-shares (2013-04-10) - SH01
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capital-allotment-shares (2013-04-05) - SH01
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legacy (2013-03-25) - CERT8A
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application-trading-certificate (2013-03-25) - SH50
keyboard_arrow_right 2012
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incorporation-company (2012-10-19) - NEWINC