Company Information for AT&T MVPD EUROPE LIMITED
STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS,
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Company Registration Number
01508514
Private Limited Company
Active |
Company Name | ||||||
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AT&T MVPD EUROPE LIMITED | ||||||
Legal Registered Office | ||||||
STUDLEY POINT BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS Other companies in EC4A | ||||||
Previous Names | ||||||
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Company Number | 01508514 | |
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Company ID Number | 01508514 | |
Date formed | 1980-07-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/11/2015 | |
Return next due | 02/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:49:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES BUNN |
||
MICHAEL JOHN SPRINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JANET L WILLIAMSON |
Company Secretary | ||
LARRY D HUNTER |
Director | ||
PAUL A JAMES |
Director | ||
KEITH LANDENBERGER |
Director | ||
JANET L WILLIAMSON |
Director | ||
MICHAEL W PALKOVIC |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
BRUCE B CHURCHILL |
Director | ||
DAVID WESLEY BAKER |
Director | ||
WILLIAM GLENN JOHNSTON |
Director | ||
SHARON BROWN |
Company Secretary | ||
MICHAEL LEONARD COOK |
Director | ||
MICHAEL JOHN DARCY |
Director | ||
PRADEEP KAUL |
Director | ||
PRADMAN KAUL |
Director | ||
JAMES LUCCHESE |
Director | ||
DEAN MANSON |
Director | ||
BAHRAM POURMAND |
Director | ||
ROBERTO CAMPITELLI |
Director | ||
RANDY SCHNEIDER SEGAL |
Director | ||
PHILIP JOHN CONGDON |
Director | ||
MARTIN DAVEY |
Director | ||
IAN PAUL MCDOUGALL |
Company Secretary | ||
STEPHEN L WARD |
Director | ||
ANDREW MICHAEL WERTH |
Director | ||
CHRISTOPHER MARTIN ST JOHN OGRADY |
Company Secretary | ||
MICHAEL BATHAM READ |
Director | ||
TIMOTHY JOHN KEMP |
Company Secretary | ||
RICHARD MEREDITH |
Company Secretary | ||
KEVIN NICHOLAS MCGRATH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AT&T MVPD UK II LIMITED | Director | 2016-09-20 | CURRENT | 1994-07-12 | Active | |
AT&T MVPD UK I LTD | Director | 2016-09-19 | CURRENT | 2007-07-18 | Active | |
AMSUK LIMITED | Director | 2016-01-28 | CURRENT | 2013-10-24 | Active | |
BISHOP PEROWNE CHURCH OF ENGLAND COLLEGE | Director | 2015-04-13 | CURRENT | 2012-04-10 | Active | |
AT&T GLOBAL MARKETS (EMEA) | Director | 2013-07-29 | CURRENT | 1999-04-30 | Dissolved 2015-01-13 | |
AT&T MVPD UK II LIMITED | Director | 2016-09-20 | CURRENT | 1994-07-12 | Active | |
AT&T MVPD UK I LTD | Director | 2016-09-19 | CURRENT | 2007-07-18 | Active | |
AT&T GLOBAL NETWORK SERVICES (UK) B.V. | Director | 2006-08-18 | CURRENT | 1999-06-01 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ | ||
CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES | |
PSC05 | Change of details for At & T Inc as a person with significant control on 2016-04-06 | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 30/07/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 74346565 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANDENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HUNTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET WILLIAMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOINT SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SPRINGHAM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES BUNN | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 27/10/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 74346565 | |
AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR KEITH LANDENBERGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL W PALKOVIC | |
LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 74346565 | |
AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 74346565 | |
AR01 | 04/11/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AR01 | 04/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL W PALKOVIC / 01/09/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 04/11/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AR01 | 04/11/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 21 ST THOMAS STREET BRISTOL AVON BS1 6JS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: SAXON STREET LINFORD WOOD MILTON KEYNES BUCKINGHAM, MK14 6LD | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED QPDOPQR ONE LIMITED CERTIFICATE ISSUED ON 06/05/05 | |
RES13 | APPR TRANS GROUP REORG 22/04/05 | |
CERTNM | COMPANY NAME CHANGED HUGHES NETWORK SYSTEMS EUROPE LI MITED CERTIFICATE ISSUED ON 25/04/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 22/10/03 | |
RES04 | £ NC 12835506/80000000 22/ | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AT&T MVPD EUROPE LIMITED
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AT&T MVPD EUROPE LIMITED are:
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 2,604,688 |
EE LIMITED | £ 1,774,729 |
DIGITAL REGION LIMITED | £ 1,457,782 |
UNIFY ENTERPRISE COMMUNICATIONS LIMITED | £ 777,461 |
DAISY COMMUNICATIONS LTD. | £ 507,743 |
BT LIMITED | £ 475,876 |
BT GLOBAL SERVICES LIMITED | £ 416,640 |
KCOM GROUP LIMITED | £ 403,179 |
EASYNET LIMITED | £ 390,532 |
DIMENSION DATA COMMUNICATIONS UK LIMITED | £ 246,532 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
BT GLOBAL SERVICES LIMITED | £ 271,274,708 |
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY | £ 233,987,368 |
VIRGIN MEDIA LIMITED | £ 60,835,812 |
BT GROUP PLC | £ 28,616,881 |
ANS GROUP LIMITED | £ 12,313,009 |
LOGICALIS UK LIMITED | £ 11,905,952 |
DAISY COMMUNICATIONS LTD. | £ 11,890,144 |
AZZURRI COMMUNICATIONS LIMITED | £ 11,876,711 |
BT LIMITED | £ 11,773,418 |
BT PAYMENT SERVICES LIMITED | £ 11,114,783 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |