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ALTUS MEDIA (TWO) LIMITED

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ALTUS MEDIA (TWO) LIMITED

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Key Data

Status

Liquidation

Company No.

08260708

Incorporation date

19/10/2012

Size

Full

Classification

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

Contacts

Registered address

Registered address

C/O Sagars Accountants Ltd Gresham House, 5-7 St Pauls Street, Leeds LS1 2JGCopy
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Latest events (Record since 19/10/2012)
dot icon21/05/2025
Liquidators' statement of receipts and payments to 2025-03-31
View PDF (26 pages)
dot icon07/06/2024
Liquidators' statement of receipts and payments to 2024-03-31
View PDF (24 pages)
dot icon06/06/2023
Liquidators' statement of receipts and payments to 2023-03-31
View PDF (24 pages)
dot icon21/09/2022
Registered office address changed from 7 st. Johns Road Harrow HA1 2EY 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)
dot icon06/06/2022
Liquidators' statement of receipts and payments to 2022-03-31
View PDF (23 pages)
dot icon12/04/2021
Appointment of a voluntary liquidator
View PDF (5 pages)
dot icon12/04/2021
Resolutions
View PDF (1 pages)
dot icon12/04/2021
Statement of affairs
View PDF (10 pages)
dot icon06/02/2021
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon19/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/11/2020
Confirmation statement made on 2020-10-19 with no updates
View PDF (3 pages)
dot icon16/12/2019
Confirmation statement made on 2019-10-19 with no updates
View PDF (3 pages)
dot icon16/12/2019
Previous accounting period shortened from 2019-03-30 to 2019-03-29
View PDF (1 pages)
dot icon16/10/2019
Full accounts made up to 2018-03-30
View PDF (18 pages)
dot icon04/07/2019
Registered office address changed from , Valhalla House 30 Ashby Road, Tove Valley Business Park, Towcester, Northamptonshire, NN12 6PG to 7 st. Johns Road Harrow HA1 2EY on 2019-07-04
View PDF (2 pages)
dot icon30/05/2019
Termination of appointment of John James Michael Fields as a director on 2019-05-30
View PDF (1 pages)
dot icon30/05/2019
Termination of appointment of Paul Adrian Peter Brett as a director on 2019-05-30
View PDF (1 pages)
dot icon30/05/2019
Termination of appointment of Richard Horsley & Co Ltd as a secretary on 2019-05-30
View PDF (1 pages)
dot icon30/05/2019
Appointment of Mr Conn Desmond Mulholland as a director on 2019-05-30
View PDF (2 pages)
dot icon19/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
View PDF (1 pages)
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with no updates
View PDF (3 pages)
dot icon19/10/2017
Confirmation statement made on 2017-10-19 with updates
View PDF (4 pages)
dot icon04/10/2017
Full accounts made up to 2017-03-31
View PDF (17 pages)
dot icon23/08/2017
Appointment of Richard Horsley & Co Ltd as a secretary on 2017-08-23
View PDF (2 pages)
dot icon23/08/2017
Termination of appointment of Richard Horsley as a secretary on 2017-08-23
View PDF (1 pages)
dot icon05/04/2017
Re-registration of Memorandum and Articles
View PDF (19 pages)
dot icon05/04/2017
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon05/04/2017
Resolutions
View PDF (1 pages)
dot icon05/04/2017
Re-registration from a public company to a private limited company
View PDF (1 pages)
dot icon16/03/2017
Full accounts made up to 2016-03-31
View PDF (21 pages)
dot icon14/03/2017
Termination of appointment of Peter Nichols as a director on 2017-03-14
View PDF (1 pages)
dot icon13/12/2016
Termination of appointment of Timothy John Dean Smith as a director on 2016-10-05
View PDF (2 pages)
dot icon20/10/2016
Confirmation statement made on 2016-10-19 with updates
View PDF (5 pages)
dot icon27/05/2016
Second filing of AP01 previously delivered to Companies House
View PDF (5 pages)
dot icon19/11/2015
Registration of charge 082607080001, created on 2015-11-17
View PDF (37 pages)
dot icon22/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
View PDF (10 pages)
dot icon01/10/2015
Full accounts made up to 2015-03-31
View PDF (13 pages)
dot icon25/06/2015
Auditor's resignation
View PDF (1 pages)
dot icon31/10/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon23/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
View PDF (10 pages)
dot icon07/03/2014
Appointment of Paul Adrian Peter Brett as a director
View PDF (3 pages)
dot icon07/03/2014
Appointment of Timthy John Dean Smith as a director
View PDF (4 pages)
dot icon11/02/2014
Current accounting period extended from 2013-10-31 to 2014-03-31
View PDF (1 pages)
dot icon11/02/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon11/02/2014
Second filing of SH01 previously delivered to Companies House
View PDF (6 pages)
dot icon21/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
View PDF (8 pages)
dot icon01/08/2013
Statement of capital following an allotment of shares on 2013-06-25
View PDF (4 pages)
dot icon23/07/2013
Statement of capital following an allotment of shares on 2013-06-25
View PDF (4 pages)
dot icon22/04/2013
Commence business and borrow
View PDF (1 pages)
dot icon22/04/2013
Trading certificate for a public company
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon08/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon05/04/2013
Statement of capital following an allotment of shares on 2013-04-05
View PDF (3 pages)
dot icon19/10/2012
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

dot iconLast made up date
30/03/2018
dot iconNext confirmation date
19/10/2021
dot iconLast change occurred
30/03/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2018
dot iconNext account date
29/03/2019
dot iconNext due on
13/03/2020
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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 - 30/05/2019
118
Paul Adrian Peter Brett
Director
03/03/2014 - 30/05/2019
80
RICHARD HORSLEY & CO LTD
Corporate Secretary
23/08/2017 - 30/05/2019
25

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ALTUS MEDIA (TWO) LIMITED

ALTUS MEDIA (TWO) LIMITED is an(a) Liquidation 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 (TWO) LIMITED?

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ALTUS MEDIA (TWO) LIMITED is currently Liquidation. It was registered on 19/10/2012 .

Where is ALTUS MEDIA (TWO) LIMITED located?

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

What does ALTUS MEDIA (TWO) LIMITED do?

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ALTUS MEDIA (TWO) 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 (TWO) LIMITED?

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The latest filing was on 21/05/2025: Liquidators' statement of receipts and payments to 2025-03-31.