Active
Company Information for AT&T MVPD UK I LTD
STUDLEY POINT, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS,
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Company Registration Number
06317041
Private Limited Company
Active |
Company Name | ||
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AT&T MVPD UK I LTD | ||
Legal Registered Office | ||
STUDLEY POINT BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS Other companies in EC4A | ||
Previous Names | ||
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Company Number | 06317041 | |
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Company ID Number | 06317041 | |
Date formed | 2007-07-18 | |
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 | 18/07/2015 | |
Return next due | 15/08/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 02:49:02 |
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Registered address | Last known status | Formation date | ||
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AT&T MVPD UK II LIMITED | STUDLEY POINT BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | Active | Company formed on the 1994-07-12 |
Officer | Role | Date Appointed |
---|---|---|
MATTHEW JAMES BUNN |
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MICHAEL JOHN SPRINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
STEVEN ALAN ADAMS |
Director | ||
KEITH LANDENBERGER |
Director | ||
LARRY HUNTER |
Director | ||
CHARLES GORDON CAREY |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary |
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 EUROPE LIMITED | Director | 2016-09-19 | CURRENT | 1980-07-21 | 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 EUROPE LIMITED | Director | 2016-09-19 | CURRENT | 1980-07-21 | Active | |
AT&T GLOBAL NETWORK SERVICES (UK) B.V. | Director | 2006-08-18 | CURRENT | 1999-06-01 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/05/23 FROM Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ | ||
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 18/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/08/21 | |
RES15 | CHANGE OF COMPANY NAME 30/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARD EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES BUNN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ | |
AD02 | Register inspection address changed from 400 Capability Green Luton Bedfordshire LU1 3AE United Kingdom to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | |
LATEST SOC | 14/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/16 FROM 5th Floor 6 st. Andrew Street London EC4A 3AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH LANDENBERGER | |
CC04 | Statement of company's objects | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ADAMS | |
TM02 | Termination of appointment of Joint Secretarial Services Limited on 2016-09-19 | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY HUNTER | |
AP01 | DIRECTOR APPOINTED STEVEN ALAN ADAMS | |
AP01 | DIRECTOR APPOINTED MR KEITH LANDENBERGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 18/07/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/07/13 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 18/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY HUNTER / 01/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 18/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAREY | |
AA01 | CURREXT FROM 31/07/2009 TO 31/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 21 ST. THOMAS STREET BRISTOL BS1 6JS | |
288b | SECRETARY RESIGNED | |
ELRES | S386 DISP APP AUDS 14/08/07 | |
ELRES | S366A DISP HOLDING AGM 14/08/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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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
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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 UK I LTD
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as AT&T MVPD UK I LTD are:
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. |