Liquidation
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Company Information for ALTUS MEDIA (THREE) LIMITED
SAGARS ACCOUNTANTS LTD, GRESHAM HOUSE, LEEDS, LS1 2JG,
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Company Registration Number
 08260692 Private Limited Company
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Company Overview
About Altus Media (three) Ltd
ALTUS MEDIA (THREE) LIMITED was founded on 2012-10-19 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altus Media (three) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ALTUS MEDIA (THREE) LIMITED | |
| Legal Registered Office | |
| SAGARS ACCOUNTANTS LTD GRESHAM HOUSE LEEDS LS1 2JG Other companies in NN12 | |
Filing Information
| Company Number | 08260692 | |
|---|---|---|
| Company ID Number | 08260692 | |
| Date formed | 2012-10-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/03/2021 | |
| Account next due | 28/12/2022 | |
| Latest return | 19/10/2015 | |
| Return next due | 16/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-01-05 02:28:29 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTUS MEDIA (THREE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: C W JONES & CO WEST HOUSE INVESTMENTS SAGARS ACCOUNTANTS LTD SAGARS RESTRUCTURING LTD LAW POINT LIMITED VAT SUPPORT SERVICES LIMITED
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Company Officers of ALTUS MEDIA (THREE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD HORSLEY & CO LTD |
||
PAUL ADRIAN PETER BRETT |
||
JOHN JAMES MICHAEL FIELDS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD HORSLEY |
Company Secretary | ||
PETER NICHOLS |
Director | ||
TIMOTHY JOHN DEAN SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLYING TIGER LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2017-04-13 | Active | |
| MOVIE TEK LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| ALTUS MEDIA (THIRTEEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (FOURTEEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (ONE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FOUR) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SEVEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (EIGHT) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Active | |
| ALTUS MEDIA (FIVE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (TWO) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SIX) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-18 | Liquidation | |
| ALTUS MEDIA (TEN) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (TWELVE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (NINE) LIMITED | Company Secretary | 2017-08-23 | CURRENT | 2013-10-28 | Liquidation | |
| FLYING TIGER ENTERTAINMENT LTD | Director | 2018-05-08 | CURRENT | 2018-05-08 | Active | |
| FLYING TIGER ONE LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| FLYING TIGER THREE LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| MERLIN (FIVE) PLC | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (FOUR) PLC | Director | 2016-12-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (TWO) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (THREE) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (ONE) PLC | Director | 2016-11-07 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
| PRESCIENCE HOLDINGS LTD | Director | 2016-09-01 | CURRENT | 2016-09-01 | Dissolved 2017-12-12 | |
| AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
| RSP PRODUCTIONS LTD | Director | 2014-09-09 | CURRENT | 2014-02-06 | Active - Proposal to Strike off | |
| ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-06-01 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-06-01 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 2 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 8 LIMITED | Director | 2014-03-03 | CURRENT | 2012-02-16 | Liquidation | |
| ALTUS MEDIA (ONE) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FOUR) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SEVEN) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (EIGHT) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Active | |
| ALTUS PRODUCTIONS 4 LIMITED | Director | 2014-03-03 | CURRENT | 2009-08-07 | Liquidation | |
| ALTUS PRODUCTIONS 6 LIMITED | Director | 2014-03-03 | CURRENT | 2010-03-23 | Liquidation | |
| ALTUS MEDIA (FIVE) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (TWO) LIMITED | Director | 2014-03-03 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (SIX) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-18 | Liquidation | |
| ALTUS MEDIA (TEN) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS PRODUCTIONS 7 LIMITED | Director | 2014-03-03 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| ALTUS MEDIA (NINE) LIMITED | Director | 2014-03-03 | CURRENT | 2013-10-28 | Liquidation | |
| FINN WOODS PRODUCTION LTD | Director | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2017-03-14 | |
| ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
| ALTUS PRODUCTIONS 3 LIMITED | Director | 2010-08-26 | CURRENT | 2009-08-07 | Liquidation | |
| METROPOLIS INTERNATIONAL SALES LIMITED | Director | 2009-07-28 | CURRENT | 2009-05-22 | Dissolved 2014-07-03 | |
| PRESCIENCE PICTURES 2 LIMITED | Director | 2008-05-23 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
| PRESCIENCE PICTURES LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
| GETHAR VENTURES (CHURCH STREET) LIMITED | Director | 2018-06-11 | CURRENT | 2013-04-25 | Active - Proposal to Strike off | |
| EIS CAPITAL LIMITED | Director | 2017-12-20 | CURRENT | 2017-05-09 | Active | |
| KILGARTH DEVELOPMENT COMPANY LIMITED | Director | 2017-08-28 | CURRENT | 1999-02-12 | Active | |
| KILGARTH INVESTMENTS LIMITED | Director | 2017-08-28 | CURRENT | 2010-06-11 | Active | |
| FLYING TIGER LIMITED | Director | 2017-07-26 | CURRENT | 2017-04-13 | Active | |
| FILM CITY LONDON LIMITED | Director | 2017-07-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| GHL (LIVERPOOL) LIMITED | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active - Proposal to Strike off | |
| RHINEGOLD CONSTRUCTION LIMITED | Director | 2017-05-26 | CURRENT | 2017-05-26 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (EXCELSIOR PARK 3) LIMITED | Director | 2017-03-31 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DEARNE VALLEY) LIMITED | Director | 2017-03-30 | CURRENT | 2005-03-15 | Active | |
| MERLIN (TWO) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (THREE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (ONE) PLC | Director | 2017-03-01 | CURRENT | 2016-11-07 | Dissolved 2017-10-10 | |
| MERLIN (FIVE) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MERLIN (FOUR) PLC | Director | 2017-03-01 | CURRENT | 2016-12-01 | Dissolved 2017-10-10 | |
| MOVIE TEK LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Active - Proposal to Strike off | |
| TMYIM EIS LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-01-16 | |
| KILGARTH REGENERATION LIMITED | Director | 2016-06-23 | CURRENT | 2016-06-23 | Active - Proposal to Strike off | |
| V RIGHTS LIMITED | Director | 2016-05-12 | CURRENT | 2016-05-12 | Liquidation | |
| FLIX INNOVATIONS UK LIMITED | Director | 2015-10-22 | CURRENT | 2009-08-25 | Dissolved 2018-01-09 | |
| VALCOR CONTRACTORS (NI) PLC | Director | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-07-04 | |
| AM TEN DEV LTD | Director | 2015-09-02 | CURRENT | 2015-09-02 | Dissolved 2016-02-09 | |
| VALCOR CONTRACTORS (LONDON) PLC | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-07-18 | |
| FLIX INNOVATIONS LIMITED | Director | 2014-07-22 | CURRENT | 2009-08-26 | In Administration | |
| ALTUS PRODUCTIONS 1 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 3 LIMITED | Director | 2014-06-01 | CURRENT | 2009-08-07 | Liquidation | |
| ALTUS MEDIA (THIRTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (ELEVEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (FIFTEEN) PLC | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active - Proposal to Strike off | |
| ALTUS MEDIA (FOURTEEN) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| ALTUS MEDIA (TWELVE) LIMITED | Director | 2014-02-24 | CURRENT | 2014-02-24 | Liquidation | |
| VALHALLA NOMINEES LIMITED | Director | 2014-02-07 | CURRENT | 2014-02-07 | Dissolved 2018-06-26 | |
| CHANCERY NOMINEES (COBALT ONE) LIMITED | Director | 2014-01-30 | CURRENT | 2005-12-14 | Active - Proposal to Strike off | |
| NINA POST-PRODUCTION LIMITED | Director | 2013-12-12 | CURRENT | 2005-03-15 | Dissolved 2015-04-07 | |
| CHANCERY NOMINEE SERVICES LIMITED | Director | 2013-11-27 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
| ALTUS MEDIA (SEVEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (EIGHT) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Active | |
| ALTUS MEDIA (TEN) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (NINE) LIMITED | Director | 2013-10-28 | CURRENT | 2013-10-28 | Liquidation | |
| ALTUS MEDIA (SIX) LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Liquidation | |
| MEB PRODUCTION LTD | Director | 2013-06-04 | CURRENT | 2013-06-04 | Dissolved 2016-05-24 | |
| BADGER FINANCIAL LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-12-02 | |
| ALTUS MEDIA (ONE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FOUR) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (FIVE) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| ALTUS MEDIA (TWO) LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Liquidation | |
| MOORS FINANCE LIMITED | Director | 2012-10-04 | CURRENT | 2012-10-04 | Dissolved 2014-05-06 | |
| 2012 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2013 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2014 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| 2015 AD LIMITED | Director | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2014-09-09 | |
| CHANCERY NOMINEES (B4 CAR PARK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2014-04-15 | |
| CHANCERY NOMINEES (STANLEY DOCK) LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (KILNCRAIGS) LIMITED | Director | 2011-12-20 | CURRENT | 2010-08-31 | Active | |
| ALTUS PRODUCTIONS 6 LIMITED | Director | 2011-10-26 | CURRENT | 2010-03-23 | Liquidation | |
| ALTUS PRODUCTIONS 7 LIMITED | Director | 2011-10-26 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
| CHANCERY (AJARE) LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Dissolved 2017-08-01 | |
| ALTUS PRODUCTIONS 5 LIMITED | Director | 2011-06-28 | CURRENT | 2009-08-06 | Active - Proposal to Strike off | |
| CHANCERY (DUNALASTAIR) LIMITED | Director | 2011-03-17 | CURRENT | 2011-03-17 | Dissolved 2015-01-20 | |
| CHANCERY NOMINEES (DUNALASTAIR DATA 2) LIMITED | Director | 2011-03-17 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED | Director | 2011-02-09 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (PROSPECT HOUSE) LIMITED | Director | 2010-03-09 | CURRENT | 2010-01-12 | Dissolved 2015-01-02 | |
| ALTUS PRODUCTIONS 2 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-06 | Liquidation | |
| ALTUS PRODUCTIONS 4 LIMITED | Director | 2010-01-26 | CURRENT | 2009-08-07 | Liquidation | |
| CHANCERY NOMINEES (PLOT 9C) ONE LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| CHANCERY NOMINEES (PLOT 9C) TWO LTD | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| CHANCERY (COBALT) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Dissolved 2015-01-20 | |
| CHANCERY NOMINEES (PLOT 30 A) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
| CHANCERY NOMINEES (PLOT 30 B) LIMITED | Director | 2009-12-02 | CURRENT | 2009-12-02 | Active | |
| CHANCERY NOMINEES (HFD 5) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (HFD 4) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (HFD 3) LIMITED | Director | 2009-11-13 | CURRENT | 2009-10-28 | Active | |
| CHANCERY NOMINEES (DATA ONE) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
| CHANCERY NOMINEES (DATA TWO) LIMITED | Director | 2009-04-03 | CURRENT | 2009-01-21 | Active | |
| CHANCERY NOMINEES (HITP 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-30 | Dissolved 2014-04-15 | |
| CHANCERY (AFF) NOMINEES LIMITED | Director | 2009-04-01 | CURRENT | 2007-08-21 | Dissolved 2014-12-02 | |
| CHANCERY NOMINEES (EUROCENTRAL) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Dissolved 2016-04-26 | |
| CHANCERY NOMINEES (EXCELSIOR PARK 2) LIMITED | Director | 2009-04-01 | CURRENT | 2004-11-25 | Dissolved 2016-05-24 | |
| CHANCERY NOMINEES (FOXCOVER 1) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
| CHANCERY NOMINEES (FOXCOVER 2) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Dissolved 2016-04-26 | |
| PRESCIENCE PICTURES 2 LIMITED | Director | 2009-04-01 | CURRENT | 2008-05-23 | Dissolved 2017-05-30 | |
| CHANCERY NOMINEES (BABCOCK) LIMITED | Director | 2009-04-01 | CURRENT | 2008-03-20 | Dissolved 2017-08-01 | |
| PRESCIENCE PICTURES LIMITED | Director | 2009-04-01 | CURRENT | 2006-10-11 | Dissolved 2017-12-14 | |
| CHANCERY NOMINEES (HAMILTON HFD) LIMITED | Director | 2009-04-01 | CURRENT | 2007-03-19 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.4 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.2 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (DEARNE VALLEY NO. 1) LIMITED | Director | 2009-04-01 | CURRENT | 2004-12-30 | Active | |
| CHANCERY NOMINEE SERVICES NO.3 LIMITED | Director | 2009-04-01 | CURRENT | 2005-03-17 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (EXCELSIOR PARK 4) LIMITED | Director | 2009-04-01 | CURRENT | 2006-12-11 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (HFD 2) LIMITED | Director | 2009-04-01 | CURRENT | 2008-02-14 | Active - Proposal to Strike off | |
| CHANCERY NOMINEE SERVICES NO.1 LTD | Director | 2009-04-01 | CURRENT | 2003-12-01 | Active - Proposal to Strike off | |
| CHANCERY NOMINEES (COBALT TWO) LIMITED | Director | 2009-04-01 | CURRENT | 2005-12-14 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2023-11-29 | ||
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. Johns Road Harrow HA1 2EY England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/22 FROM 7 st. Johns Road Harrow HA1 2EY England | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| Compulsory strike-off action has been discontinued | ||
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21 | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES | |
| AA | 28/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/19, WITH NO UPDATES | |
| AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
| AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/06/19 FROM Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG | |
| AA01 | Current accounting period shortened from 30/03/18 TO 29/03/18 | |
| AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JAMES MICHAEL FIELDS | |
| AP01 | DIRECTOR APPOINTED MR CONN DESMOND MULHOLLAND | |
| TM02 | Termination of appointment of Richard Horsley & Co Ltd on 2018-08-21 | |
| LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 3999475 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| AP04 | Appointment of Richard Horsley & Co Ltd as company secretary on 2017-08-23 | |
| TM02 | Termination of appointment of Richard Horsley on 2017-08-23 | |
| CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| MAR | Re-registration of memorandum and articles of association | |
| RES02 | Resolutions passed:
| |
| RR02 | Re-registration from a public company to a private limited company | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN DEAN SMITH | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 3999475 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 3999475 | |
| AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
| LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 3999475 | |
| AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 3999475 | |
| SH01 | 25/03/14 STATEMENT OF CAPITAL GBP 3899475 | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
| AP01 | DIRECTOR APPOINTED TIMOTHY JOHN DEAN SMITH | |
| AP01 | DIRECTOR APPOINTED PAUL ADRIAN PETER BRETT | |
| AA01 | CURREXT FROM 31/10/2013 TO 31/03/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NICHOLS / 29/01/2014 | |
| SH01 | 05/11/13 STATEMENT OF CAPITAL GBP 3738475 | |
| AR01 | 19/10/13 FULL LIST | |
| SH01 | 16/10/13 STATEMENT OF CAPITAL GBP 3408675 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 082606920001 | |
| SH01 | 07/04/13 STATEMENT OF CAPITAL GBP 3350475 | |
| CERT8A | COMMENCE BUSINESS AND BORROW | |
| SH50 | APPLICATION COMMENCE BUSINESS | |
| SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 3340475 | |
| SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 3340475 | |
| SH01 | 05/04/13 STATEMENT OF CAPITAL GBP 1546612 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALTUS MEDIA (THREE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2023-03-21 |
| Resolution | 2023-03-21 |
| Appointmen | 2022-12-02 |
Fines / Sanctions
No fines or sanctions have been issued against ALTUS MEDIA (THREE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | VP FINANCE LIMITED |
Filed Financial Reports
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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 ALTUS MEDIA (THREE) LIMITED
Intangible Assets
Patents
We have not found any records of ALTUS MEDIA (THREE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTUS MEDIA (THREE) LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| BOVARY DISTRIBUTION LTD | 2013-09-06 | Outstanding |
We have found 1 mortgage charges which are owed to ALTUS MEDIA (THREE) LIMITED
Income
Government Income
We have not found government income sources for ALTUS MEDIA (THREE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALTUS MEDIA (THREE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTUS MEDIA (THREE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ALTUS MEDIA (THREE) LIMITED | Event Date | 2023-03-21 |
| Initiating party | Event Type | Resolution | |
| Defending party | ALTUS MEDIA (THREE) LIMITED | Event Date | 2023-03-21 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ALTUS MEDIA (THREE) LIMITED | Event Date | 2022-12-02 |
| Company Number: 08260692 Name of Company: ALTUS MEDIA (THREE) LIMITED Previous Name of Company: Altus Media (Three) PLC Nature of Business: Other Business Support Services Registered office: 7 St. Joh… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTUS MEDIA (THREE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ALTUS MEDIA (THREE) LIMITED any grants or awards. Ownership
We could not find any group structure information
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