ALTUS MEDIA (THIRTEEN) LIMITED

Key Data

Status

Dissolved

Company No.

08908946

Incorporation date

24/02/2014

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

13/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

27/01/2025

Liquidators' statement of receipts and payments to 2024-11-29

View PDF (16 pages)

31/01/2024

Liquidators' statement of receipts and payments to 2023-11-29

View PDF (29 pages)

13/12/2022

Declaration of solvency

View PDF (7 pages)

13/12/2022

Resolutions

View PDF (1 pages)

13/12/2022

Appointment of a voluntary liquidator

View PDF (4 pages)

13/12/2022

Registered office address changed from 7 st. Johns Road Harrow HA1 2EY to Gresham House 5-7 st. Pauls Street Leeds LS1 2JG on 2022-12-13

View PDF (2 pages)

27/04/2022

Micro company accounts made up to 2021-03-29

View PDF (3 pages)

27/04/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

18/01/2022

Total exemption full accounts made up to 2020-03-29

View PDF (17 pages)

07/12/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

05/08/2021

Total exemption full accounts made up to 2019-03-29

View PDF (17 pages)

30/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/02/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2020

Confirmation statement made on 2020-02-24 with no updates

View PDF (3 pages)

16/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

16/10/2019

Full accounts made up to 2018-03-30

View PDF (18 pages)

04/07/2019

Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamtonshire NN12 6PG to 7 st. Johns Road Harrow HA1 2EY on 2019-07-04

View PDF (2 pages)

25/05/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2019

Termination of appointment of John James Michael Fields as a director on 2019-03-27

View PDF (1 pages)

27/03/2019

Termination of appointment of Paul Adrian Peter Brett as a director on 2019-03-26

View PDF (1 pages)

27/03/2019

Termination of appointment of Richard Horsley & Co Ltd as a secretary on 2019-03-27

View PDF (1 pages)

18/03/2019

Appointment of Mr Conn Desmond Mulholland as a director on 2019-03-13

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

19/12/2018

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

View PDF (1 pages)

27/02/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

04/10/2017

Full accounts made up to 2017-03-31

View PDF (17 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

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)

24/03/2017

Accounts for a small company made up to 2016-03-31

View PDF (16 pages)

14/03/2017

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

View PDF (1 pages)

24/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (7 pages)

13/12/2016

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

View PDF (2 pages)

11/04/2016

Commence business and borrow

View PDF (1 pages)

11/04/2016

Trading certificate for a public company

View PDF (3 pages)

07/04/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (7 pages)

05/04/2016

Statement of capital following an allotment of shares on 2016-04-05

View PDF (3 pages)

27/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

09/06/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

09/03/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

18/06/2014

Appointment of Mr Paul Adrian Peter Brett as a director

View PDF (4 pages)

18/06/2014

Appointment of Mr Timothy John Dean Smith as a director

View PDF (3 pages)

24/02/2014

Incorporation

View PDF (74 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2021

Next confirmation date

24/02/2023

Last change occurred

29/03/2021

Accounts

Micro Entity

Last made up date

29/03/2021

Next account date

29/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.13M
-
0.00
-
-

2021
0
2.13M
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

2.13M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nichols, Peter	Director	24/02/2014 - 14/03/2017	189
Smith, Timothy John Dean	Director	01/06/2014 - 05/10/2016	93
Fields, John James Michael	Director	24/02/2014 - 27/03/2019	118
Paul Adrian Peter Brett	Director	01/06/2014 - 26/03/2019	80
RICHARD HORSLEY & CO LTD	Corporate Secretary	23/08/2017 - 27/03/2019	25

Persons with Significant Control

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

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Support activities for crop production

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10549492

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Mixed farming

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Description

About ALTUS MEDIA (THIRTEEN) LIMITED

ALTUS MEDIA (THIRTEEN) LIMITED is an(a) Dissolved company incorporated on 24/02/2014 with the registered office located at 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 0 according to last financial statements.

Frequently Asked Questions

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

ALTUS MEDIA (THIRTEEN) LIMITED is currently Dissolved. It was registered on 24/02/2014 and dissolved on 13/09/2025.

Where is ALTUS MEDIA (THIRTEEN) LIMITED located?

ALTUS MEDIA (THIRTEEN) LIMITED is registered at SAGARS ACCOUNTANTS LTD, Gresham House 5-7 St. Pauls Street, Leeds LS1 2JG.

What does ALTUS MEDIA (THIRTEEN) LIMITED do?

ALTUS MEDIA (THIRTEEN) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 13/09/2025: Final Gazette dissolved following liquidation.