ALTUS MEDIA (TWELVE) LIMITED

Key Data

Status

Dissolved

Company No.

08908944

Incorporation date

24/02/2014

Size

Full

Classification

Motion picture production activities (59.11/1 - SIC 2007);Television programme production activities (59.11/3 - SIC 2007);Motion picture video and television programme post- production activities (59.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2014)

31/10/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/07/2024

Notice of final account prior to dissolution

View PDF (22 pages)

07/10/2023

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 (21 pages)

30/09/2020

Progress report in a winding up by the court

View PDF (0 pages)

16/10/2019

Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to 29 Park Square West Leeds West Yorks LS1 2PQ on 2019-10-16

View PDF (2 pages)

06/09/2019

Appointment of a liquidator

View PDF (2 pages)

16/08/2019

Order of court to wind up

View PDF (2 pages)

03/06/2019

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

View PDF (1 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 (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)

07/04/2017

Full accounts made up to 2016-03-31

View PDF (17 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)

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 (8 pages)

13/12/2016

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

View PDF (2 pages)

14/04/2016

Satisfaction of charge 089089440001 in full

View PDF (1 pages)

05/04/2016

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

View PDF (3 pages)

18/03/2016

Registration of charge 089089440001, created on 2016-02-29

View PDF (29 pages)

11/03/2016

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

View PDF (8 pages)

26/02/2016

Statement of capital following an allotment of shares on 2016-02-26

View PDF (3 pages)

01/10/2015

Full accounts made up to 2015-03-31

View PDF (13 pages)

09/06/2015

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

View PDF (1 pages)

27/04/2015

Commence business and borrow

View PDF (1 pages)

27/04/2015

Trading certificate for a public company

View PDF (3 pages)

02/04/2015

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

View PDF (3 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 (3 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)

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

24/02/2020

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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	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 - Present	118
Paul Adrian Peter Brett	Director	01/06/2014 - 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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Description

About ALTUS MEDIA (TWELVE) LIMITED

ALTUS MEDIA (TWELVE) LIMITED is an(a) Dissolved company incorporated on 24/02/2014 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 (TWELVE) LIMITED?

ALTUS MEDIA (TWELVE) LIMITED is currently Dissolved. It was registered on 24/02/2014 and dissolved on 31/10/2024.

Where is ALTUS MEDIA (TWELVE) LIMITED located?

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

What does ALTUS MEDIA (TWELVE) LIMITED do?

ALTUS MEDIA (TWELVE) LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

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

The latest filing was on 31/10/2024: Final Gazette dissolved following liquidation.