Company Information for TEN ALPS COMMUNICATE LIMITED
KINGS HOUSE, ROYAL COURT, MACCLESFIELD, BROOK STREET, SK11 7AE,
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Company Registration Number
03674453
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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TEN ALPS COMMUNICATE LIMITED | ||||||||
Legal Registered Office | ||||||||
KINGS HOUSE ROYAL COURT MACCLESFIELD BROOK STREET SK11 7AE Other companies in SK11 | ||||||||
Previous Names | ||||||||
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Company Number | 03674453 | |
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Company ID Number | 03674453 | |
Date formed | 1998-11-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 04:40:22 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES GALAN |
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DAVID JAMES GALAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NITIL PATEL |
Company Secretary | ||
NITIL PATEL |
Director | ||
ADRIAN JAMES DUNLEAVY |
Director | ||
ANTHONY DONOVAN ALLEN |
Director | ||
ALEXANDER MICHAEL CONNOCK |
Director | ||
PATRICIA MCMILLAN |
Company Secretary | ||
ALISTAIR MARTIN MCMILLAN |
Director | ||
JOHN DEREK WILLIAMS |
Director | ||
ANTHONY MASHEDER |
Director | ||
ANDREW CLIVE MILLARD |
Director | ||
JOHN DEREK WILLIAMS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TERN TELEVISION PRODUCTIONS LIMITED | Director | 2017-10-17 | CURRENT | 1988-02-10 | Active | |
PICKLIVE HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
ZINC MEDIA HOLDINGS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 2002-08-15 | Dissolved 2017-03-14 | |
STRAKER FILMS LIMITED | Director | 2016-03-31 | CURRENT | 2004-12-02 | Dissolved 2017-07-04 | |
NEWTON PROJECT LIMITED | Director | 2016-01-04 | CURRENT | 1997-04-02 | Dissolved 2016-07-05 | |
TEACH PRO LIMITED | Director | 2016-01-04 | CURRENT | 2011-03-23 | Dissolved 2016-07-19 | |
TEN ALPS RMA LIMITED | Director | 2016-01-04 | CURRENT | 1983-08-03 | Dissolved 2016-10-04 | |
TEN ALPS PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2005-06-30 | Dissolved 2016-12-20 | |
T.G. SCOTT & SON LIMITED | Director | 2016-01-04 | CURRENT | 1931-01-23 | Dissolved 2016-12-13 | |
ZINC PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 1995-03-06 | Dissolved 2017-04-11 | |
ZINC CONTENT LIMITED | Director | 2016-01-04 | CURRENT | 1992-11-04 | Dissolved 2017-04-11 | |
TEN ALPS CREATIVE AND MEDIA LIMITED | Director | 2016-01-04 | CURRENT | 2000-06-22 | Dissolved 2017-04-11 | |
GROVE HOUSE PUBLISHING LIMITED | Director | 2016-01-04 | CURRENT | 2002-02-22 | Dissolved 2017-05-30 | |
ATALINK LIMITED | Director | 2016-01-04 | CURRENT | 2009-01-27 | Dissolved 2017-04-11 | |
ZINC 100 LIMITED | Director | 2016-01-04 | CURRENT | 2006-07-06 | Dissolved 2017-10-24 | |
FILMS OF RECORD LIMITED | Director | 2016-01-04 | CURRENT | 1979-09-05 | Active | |
SCHOOLSWORLD LIMITED | Director | 2016-01-04 | CURRENT | 1993-02-18 | Dissolved 2018-06-05 | |
DBDA LTD | Director | 2016-01-04 | CURRENT | 2006-07-07 | Active - Proposal to Strike off | |
ZINC TELEVISION REGIONS LIMITED | Director | 2016-01-04 | CURRENT | 1994-01-17 | Active | |
ZINC COMMUNICATE PRODUCTIONS LIMITED | Director | 2016-01-04 | CURRENT | 1995-12-05 | Active | |
ZINC 123 LIMITED | Director | 2016-01-04 | CURRENT | 2003-10-08 | Active - Proposal to Strike off | |
ZINC COMMUNICATE CSR LIMITED | Director | 2016-01-04 | CURRENT | 2007-06-06 | Active | |
TEN ALPS VISION (EDINBURGH) LIMITED | Director | 2016-01-04 | CURRENT | 1975-04-23 | Active - Proposal to Strike off | |
ZINC MEDIA GROUP PLC | Director | 2016-01-04 | CURRENT | 1981-06-09 | Active | |
CHILDREN'S TRAFFIC CLUB LIMITED | Director | 2016-01-04 | CURRENT | 1963-11-04 | Active | |
ZINC TELEVISION LONDON LIMITED | Director | 2016-01-04 | CURRENT | 1993-03-18 | Active | |
REEF TELEVISION LIMITED | Director | 2016-01-01 | CURRENT | 1998-01-28 | Active | |
DJG CAPITAL LIMITED | Director | 2015-08-26 | CURRENT | 2015-08-26 | Active | |
PL TOPCO LIMITED | Director | 2014-09-01 | CURRENT | 2014-08-15 | Dissolved 2017-11-21 | |
PICKLIVE LIMITED | Director | 2012-07-18 | CURRENT | 2010-02-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036744530003 | |
AA01 | Current accounting period extended from 30/06/20 TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK DAVID BROWNING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GALAN | |
TM02 | Termination of appointment of David James Galan on 2019-04-23 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILL SAWYER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 05/07/17 | |
CERTNM | COMPANY NAME CHANGED TEN ALPS AGENCY LTD CERTIFICATE ISSUED ON 05/07/17 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/16 FROM Trelawney House Chestergate Macclesfield Cheshire SK11 6DW | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David James Galan as company secretary on 2016-02-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL | |
TM02 | Termination of appointment of Nitil Patel on 2016-02-26 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES GALAN | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 01/03/2015 | |
CERTNM | Company name changed ten alps communicate LTD\certificate issued on 01/04/15 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/14 TO 30/06/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 09/05/2013 | |
CERTNM | Company name changed influence media and creative LIMITED\certificate issued on 10/05/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLEN | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 31/07/11 FULL LIST | |
RES15 | CHANGE OF NAME 09/02/2011 | |
CERTNM | COMPANY NAME CHANGED M.A.S. MEDIA LIMITED CERTIFICATE ISSUED ON 09/02/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CONNOCK | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER MICHAEL CONNOCK / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALLEN / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 31/07/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ALLEN / 20/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM SAVOY STREEY LONDON WC2E 7HR | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: TRELAWNEY HOUSE, CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DU | |
363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
RES13 | APPOINT AUDITORS 31/07/03 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 3,134 |
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Creditors and other liabilities
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 TEN ALPS COMMUNICATE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Shareholder Funds | 2012-04-01 | £ 3,134 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Northamptonshire County Council | |
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Other Professional Fees & Hired Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74909 - Other professional, scientific and technical activities n.e.c. - this is probably incorrect as has trading income
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. |