ALTUS MEDIA (NINE) LIMITED

Key Data

Status

Liquidation

Company No.

08751101

Incorporation date

28/10/2013

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/2013)

10/12/2024

Progress report in a winding up by the court

View PDF (21 pages)

07/10/2023

Progress report in a winding up by the court

View PDF (21 pages)

30/09/2022

Progress report in a winding up by the court

View PDF (21 pages)

29/09/2021

Progress report in a winding up by the court

View PDF (22 pages)

14/10/2020

Progress report in a winding up by the court

View PDF (20 pages)

15/10/2019

Registered office address changed from Valhalla House 30 Ashby Road Towcester NN12 6PG England to 29 Park Square West Leeds West Yorks LS1 2PQ on 2019-10-15

View PDF (2 pages)

15/08/2019

Appointment of a liquidator

View PDF (2 pages)

05/07/2019

Order of court to wind up

View PDF (3 pages)

30/05/2019

Termination of appointment of Richard Horsley & Co Ltd as a secretary on 2019-05-21

View PDF (1 pages)

19/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

16/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

17/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

23/08/2017

Appointment of Richard Horsley & Co Ltd as a secretary on 2017-08-23

View PDF (2 pages)

23/08/2017

Termination of appointment of Richard Horsley as a secretary on 2017-08-23

View PDF (1 pages)

02/08/2017

Registered office address changed from 86 Princess Street Manchester M1 9NG to Valhalla House 30 Ashby Road Towcester NN12 6PG on 2017-08-02

View PDF (1 pages)

04/05/2017

Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 86 Princess Street Manchester M1 9NG on 2017-05-04

View PDF (2 pages)

05/04/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/04/2017

Re-registration of Memorandum and Articles

View PDF (19 pages)

05/04/2017

Resolutions

View PDF (1 pages)

05/04/2017

Re-registration from a public company to a private limited company

View PDF (1 pages)

16/03/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

14/03/2017

Termination of appointment of Peter Nichols as a director on 2017-03-14

View PDF (1 pages)

13/12/2016

Termination of appointment of Timothy John Dean Smith as a director on 2016-10-05

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

03/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

04/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (9 pages)

18/08/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

02/02/2015

Current accounting period extended from 2014-10-31 to 2015-03-31

View PDF (1 pages)

13/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (8 pages)

12/06/2014

Commence business and borrow

View PDF (1 pages)

12/06/2014

Trading certificate for a public company

View PDF (3 pages)

08/05/2014

Statement of capital following an allotment of shares on 2014-04-10

View PDF (3 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

08/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

07/03/2014

Appointment of Paul Adrian Peter Brett as a director

View PDF (4 pages)

07/03/2014

Appointment of Timothy John Dean Smith as a director

View PDF (3 pages)

30/01/2014

Director's details changed for Mr Peter Nichols on 2014-01-30

View PDF (2 pages)

28/10/2013

Incorporation

View PDF (74 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Next confirmation date

13/10/2019

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

30/03/2018

Next due on

19/03/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
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 - Present	118
Paul Adrian Peter Brett	Director	03/03/2014 - Present	80
RICHARD HORSLEY & CO LTD	Corporate Secretary	23/08/2017 - 21/05/2019	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

Comp. code:

14415049

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Turnover:

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

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Turnover:

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Description

About ALTUS MEDIA (NINE) LIMITED

ALTUS MEDIA (NINE) LIMITED is an(a) Liquidation company incorporated on 28/10/2013 with the registered office located at 29 Park Square West, Leeds, West Yorks LS1 2PQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

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

Where is ALTUS MEDIA (NINE) LIMITED located?

ALTUS MEDIA (NINE) LIMITED is registered at 29 Park Square West, Leeds, West Yorks LS1 2PQ.

What does ALTUS MEDIA (NINE) LIMITED do?

ALTUS MEDIA (NINE) 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 (NINE) LIMITED?

The latest filing was on 10/12/2024: Progress report in a winding up by the court.