ALTUS MEDIA (ONE) LIMITED
In Liquidation
General Information
NAME
ALTUS MEDIA (ONE) LIMITED
COMPANY NUMBER
08260700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/10/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/10/2020
ACCOUNTS MADE UP TO
31/03/2019
KEEP INFORMED
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PREVIOUS NAMES
19/10/2012
05/04/2017
ALTUS MEDIA (ONE) PLC
LEEDS
LS1 2JG
c/o Sagars Accountants Ltd
Gresham House
Leeds
LS1 2JG
LS1 2JG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 15/01/2020 | Conn Desmond Mulholland (926580018) has left the board |
Credit Risk Overview
Want to learn more about ALTUS MEDIA (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS MEDIA (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS MEDIA (ONE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/01/2020 - Present (5years) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
19/10/2012 - Present (12 years and 3 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 169 |
View Report |
|
19/10/2012 - 23/08/2017 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/10/2012 - Present (12 years and 3 months) Born in Jan 1951 |
Resigned | Director |
Current: 23 Past: 185 |
View Report |
|
03/03/2014 - Present (10 years and 10 months) Born in Oct 1954 |
Resigned | Director |
Current: 14 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2020 | New Confirmation Statement filed |
| 20/08/2020 | Change in Reg. Office |
| 15/01/2020 | Conn Desmond Mulholland (926580018) has left the board |
| 15/01/2020 | New Board Member Conn Desmond Mulholland (914490393) Appointed |
| 08/01/2020 | John James Michael Fields (913762564) has left the board |
| 08/01/2020 | Paul Adrian Peter Brett (906220225) has left the board |
| 08/01/2020 | New Board Member Conn Desmond Mulholland (926580018) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 13/08/2019 | New Accounts filed |
| 03/06/2019 | RICHARD HORSLEY & CO LTD (923711296) has left the board |
| 26/10/2018 | New Confirmation Statement filed |
| 24/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/09/2017 | New Company Secretary RICHARD HORSLEY & CO LTD (923711296) Appointed |
| 11/09/2017 | RICHARD HORSLEY & CO LTD (923715247) has left the board |
| 25/08/2017 | Richard Horsley (917299957) has left the board |
| 25/08/2017 | New Company Secretary RICHARD HORSLEY & CO LTD (923715247) Appointed |
| 07/04/2017 | New Accounts filed |
| 16/03/2017 | Peter Nichols (904511974) has left the board |
| 15/12/2016 | Timothy John Dean Smith (912306418) has left the board |
| 25/10/2016 | New Annual Return filed |
| 01/06/2016 | Paul Adrian Peter Brett (918572862) has left the board |
| 01/06/2016 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 26/10/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 14/11/2014 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 18/03/2014 | Timothy John Dean Smith (918572607) has left the board |
| 18/03/2014 | New Board Member Timothy John Dean Smith (912306418) Appointed |
| 12/03/2014 | New Board Member Timothy John Dean Smith (918572607) Appointed |
| 12/03/2014 | New Board Member Paul Adrian Peter Brett (918572862) Appointed |
| 25/10/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 30/10/2012 | New Board Member Peter Nichols (904511974) Appointed |
| 30/10/2012 | Peter Nichols (917299867) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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