ALTUS MEDIA (ONE) LIMITED

Key Data

Status

Dissolved

Company No.

08260700

Incorporation date

19/10/2012

Size

Total Exemption 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 19/10/2012)

18/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

22/05/2025

Liquidators' statement of receipts and payments to 2025-03-31

View PDF (26 pages)

07/06/2024

Liquidators' statement of receipts and payments to 2024-03-31

View PDF (25 pages)

06/06/2023

Liquidators' statement of receipts and payments to 2023-03-31

View PDF (24 pages)

21/09/2022

Registered office address changed from Second Floor 40/41 Great Castle Street London W1W 8LU England to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 2022-09-21

View PDF (2 pages)

08/06/2022

Statement of affairs

View PDF (10 pages)

06/06/2022

Liquidators' statement of receipts and payments to 2022-03-31

View PDF (22 pages)

12/04/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

12/04/2021

Resolutions

View PDF (1 pages)

24/11/2020

Confirmation statement made on 2020-10-19 with no updates

View PDF (3 pages)

18/08/2020

Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Second Floor 40/41 Great Castle Street London W1W 8LU on 2020-08-18

View PDF (1 pages)

06/01/2020

Termination of appointment of John James Michael Fields as a director on 2020-01-06

View PDF (1 pages)

06/01/2020

Termination of appointment of Paul Adrian Peter Brett as a director on 2020-01-06

View PDF (1 pages)

06/01/2020

Appointment of Mr Conn Desmond Mulholland as a director on 2020-01-06

View PDF (2 pages)

22/10/2019

Confirmation statement made on 2019-10-19 with no updates

View PDF (3 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (5 pages)

08/08/2019

Full accounts made up to 2018-03-31

View PDF (18 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)

22/10/2018

Confirmation statement made on 2018-10-19 with no updates

View PDF (3 pages)

19/10/2017

Confirmation statement made on 2017-10-19 with updates

View PDF (4 pages)

03/10/2017

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)

05/04/2017

Re-registration of Memorandum and Articles

View PDF (19 pages)

05/04/2017

Certificate of re-registration from Public Limited Company to Private

View PDF (1 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)

17/03/2017

Full accounts made up to 2016-03-31

View PDF (22 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)

20/10/2016

Confirmation statement made on 2016-10-19 with updates

View PDF (5 pages)

03/06/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

22/10/2015

Annual return made up to 2015-10-19 with full list of shareholders

View PDF (9 pages)

01/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

25/06/2015

Auditor's resignation

View PDF (1 pages)

07/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (19 pages)

23/10/2014

Annual return made up to 2014-10-19 with full list of shareholders

View PDF (9 pages)

16/05/2014

Registration of charge 082607000001, created on 2014-05-07

View PDF (22 pages)

07/03/2014

Appointment of Paul Adrian Peter Brett as a director on 2014-03-03

View PDF (4 pages)

07/03/2014

Appointment of Timothy John Dean Smith as a director on 2014-03-03

View PDF (3 pages)

11/02/2014

Current accounting period extended from 2013-10-31 to 2014-03-31

View PDF (1 pages)

29/01/2014

Director's details changed for Mr Peter Nichols on 2014-01-29

View PDF (2 pages)

21/10/2013

Annual return made up to 2013-10-19 with full list of shareholders

View PDF (7 pages)

13/06/2013

Statement of capital following an allotment of shares on 2013-04-15

View PDF (3 pages)

05/06/2013

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

22/05/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (4 pages)

10/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

05/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

25/03/2013

Commence business and borrow

View PDF (1 pages)

25/03/2013

Trading certificate for a public company

View PDF (3 pages)

28/02/2013

Statement of capital following an allotment of shares on 2013-02-28

View PDF (3 pages)

19/10/2012

Incorporation

View PDF (75 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

31/03/2019

Next confirmation date

19/10/2021

Last change occurred

31/03/2019

Accounts

Total Exemption Full

Last made up date

31/03/2019

Next account date

31/03/2020

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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	19/10/2012 - 14/03/2017	189
Smith, Timothy John Dean	Director	03/03/2014 - 05/10/2016	93
Fields, John James Michael	Director	19/10/2012 - 06/01/2020	118
Paul Adrian Peter Brett	Director	03/03/2014 - 06/01/2020	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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Description

About ALTUS MEDIA (ONE) LIMITED

ALTUS MEDIA (ONE) LIMITED is an(a) Dissolved company incorporated on 19/10/2012 with the registered office located at C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG. There is currently 1 active director 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 (ONE) LIMITED?

ALTUS MEDIA (ONE) LIMITED is currently Dissolved. It was registered on 19/10/2012 and dissolved on 18/02/2026.

Where is ALTUS MEDIA (ONE) LIMITED located?

ALTUS MEDIA (ONE) LIMITED is registered at C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds LS1 2JG.

What does ALTUS MEDIA (ONE) LIMITED do?

ALTUS MEDIA (ONE) 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 (ONE) LIMITED?

The latest filing was on 18/02/2026: Final Gazette dissolved following liquidation.