ALTUS MEDIA (EIGHT) LIMITED

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ALTUS MEDIA (EIGHT) LIMITED

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Key Data

Status

Active

Company No.

08751106

Incorporation date

28/10/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London W1W 8LUCopy
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Latest events (Record since 28/10/2013)
dot icon17/02/2026
Compulsory strike-off action has been suspended
dot icon06/01/2026
First Gazette notice for compulsory strike-off
dot icon13/05/2025
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2025-05-05
dot icon13/05/2025
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2025-05-05
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon24/10/2024
Confirmation statement made on 2024-10-13 with no updates
dot icon07/02/2024
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2024-01-02
dot icon29/01/2024
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2024-01-02
dot icon21/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon21/10/2022
Confirmation statement made on 2022-10-13 with no updates
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon18/10/2021
Confirmation statement made on 2021-10-13 with updates
dot icon17/05/2021
Statement of capital on 2021-05-17
dot icon29/04/2021
Statement by Directors
dot icon29/04/2021
Solvency Statement dated 04/04/21
dot icon29/04/2021
Resolutions
dot icon01/04/2021
Total exemption full accounts made up to 2020-03-31
dot icon12/01/2021
Confirmation statement made on 2020-10-13 with no updates
dot icon20/02/2020
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Windsor House Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU on 2020-02-20
dot icon22/01/2020
Director's details changed for Mr Gareth Charles Ellis-Unwin on 2020-01-17
dot icon17/12/2019
Termination of appointment of John James Michael Fields as a director on 2019-12-12
dot icon17/12/2019
Termination of appointment of Paul Adrian Peter Brett as a director on 2019-12-12
dot icon17/12/2019
Appointment of Mr Gareth Charles Ellis-Unwin as a director on 2019-12-12
dot icon22/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/08/2019
Full accounts made up to 2018-03-31
dot icon30/05/2019
Termination of appointment of Richard Horsley & Co Ltd as a secretary on 2019-05-21
dot icon19/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon16/10/2018
Confirmation statement made on 2018-10-13 with no updates
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with updates
dot icon03/10/2017
Full accounts made up to 2017-03-31
dot icon23/08/2017
Appointment of Richard Horsley & Co Ltd as a secretary on 2017-08-23
dot icon23/08/2017
Termination of appointment of Richard Horsley as a secretary on 2017-08-23
dot icon07/04/2017
Full accounts made up to 2016-03-31
dot icon05/04/2017
Certificate of re-registration from Public Limited Company to Private
dot icon05/04/2017
Re-registration of Memorandum and Articles
dot icon05/04/2017
Resolutions
dot icon05/04/2017
Re-registration from a public company to a private limited company
dot icon14/03/2017
Termination of appointment of Peter Nichols as a director on 2017-03-14
dot icon13/12/2016
Termination of appointment of Timothy John Dean Smith as a director on 2016-10-05
dot icon13/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon27/05/2016
Second filing of AP01 previously delivered to Companies House
dot icon04/11/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon18/08/2015
Group of companies' accounts made up to 2015-03-31
dot icon02/04/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon02/02/2015
Current accounting period extended from 2014-10-31 to 2015-03-31
dot icon14/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon12/06/2014
Commence business and borrow
dot icon12/06/2014
Trading certificate for a public company
dot icon08/04/2014
Statement of capital following an allotment of shares on 2014-04-04
dot icon07/03/2014
Appointment of Paul Adrian Peter Brett as a director
dot icon07/03/2014
Appointment of Timothy John Dean Smith as a director
dot icon30/01/2014
Director's details changed for Mr Peter Nichols on 2014-01-30
dot icon28/10/2013
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.27 % *

* during past year

Cash in Bank

£496.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
13/10/2025
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/03/2025
dot iconNext due on
30/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
3.19M
-
0.00
305.10K
-
2022
0
48.56K
-
0.00
67.67K
-
2023
0
41.76K
-
0.00
496.00
-
2023
0
41.76K
-
0.00
496.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

41.76K £Descended-14.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

496.00 £Descended-99.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nichols, Peter
Director
28/10/2013 - 14/03/2017
189
Smith, Timothy John Dean
Director
03/03/2014 - 05/10/2016
93
Fields, John James Michael
Director
28/10/2013 - 12/12/2019
118
Paul Adrian Peter Brett
Director
03/03/2014 - 12/12/2019
80
Ellis-Unwin, Gareth Charles
Director
12/12/2019 - Present
29

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ALTUS MEDIA (EIGHT) LIMITED

ALTUS MEDIA (EIGHT) LIMITED is an(a) Active company incorporated on 28/10/2013 with the registered office located at Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London W1W 8LU. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTUS MEDIA (EIGHT) LIMITED?

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ALTUS MEDIA (EIGHT) LIMITED is currently Active. It was registered on 28/10/2013 .

Where is ALTUS MEDIA (EIGHT) LIMITED located?

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ALTUS MEDIA (EIGHT) LIMITED is registered at Windsor House Windsor House, 2nd Floor, 40/41 Great Castle Street, London W1W 8LU.

What does ALTUS MEDIA (EIGHT) LIMITED do?

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ALTUS MEDIA (EIGHT) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTUS MEDIA (EIGHT) LIMITED?

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The latest filing was on 17/02/2026: Compulsory strike-off action has been suspended.