ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

00883748

Incorporation date

19/07/1966

Size

Dormant

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/07/1986)

28/08/2012

Final Gazette dissolved via compulsory strike-off

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15/05/2012

First Gazette notice for compulsory strike-off

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22/06/2011

Accounts for a dormant company made up to 2010-12-31

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30/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

30/03/2011

Register inspection address has been changed

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04/03/2011

Termination of appointment of James Watson as a secretary

View PDF (1 pages)

17/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

16/04/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

24/02/2010

Registered office address changed from 1 Stephen Street London W1T 1AL on 2010-02-24

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

30/10/2009

Director's details changed for William Niles on 2009-10-29

View PDF (2 pages)

29/10/2009

Secretary's details changed for James Neil Watson on 2009-10-29

View PDF (1 pages)

27/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

19/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

02/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

28/03/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

05/03/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

04/01/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

22/02/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

21/02/2006

Location of debenture register

View PDF (1 pages)

21/02/2006

Location of register of members

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (3 pages)

28/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

14/06/2005

Return made up to 16/01/05; full list of members

View PDF (6 pages)

09/05/2005

Certificate of change of name

View PDF (2 pages)

25/04/2005

Registered office changed on 25/04/05 from: 48 charlotte street london W1T 2NS

View PDF (1 pages)

15/03/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

New secretary appointed

View PDF (2 pages)

09/12/2004

Certificate of change of name

View PDF (2 pages)

29/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

27/02/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

27/02/2004

New director appointed

View PDF (2 pages)

27/02/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New director appointed

View PDF (3 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

24/06/2003

Return made up to 16/01/03; full list of members

View PDF (6 pages)

03/04/2003

Registered office changed on 03/04/03 from: film house wardour street london W1V 3AU

View PDF (1 pages)

01/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/05/2002

Certificate of change of name

View PDF (2 pages)

21/01/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

21/01/2002

Location of register of members address changed

View PDF (0 pages)

21/01/2002

Location of debenture register address changed

View PDF (0 pages)

20/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

Accounts made up to 2000-12-31

View PDF (5 pages)

27/10/2001

Resolutions

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27/10/2001

Resolutions

View PDF (1 pages)

26/10/2001

New secretary appointed

View PDF (2 pages)

20/08/2001

Director's particulars changed

View PDF (1 pages)

16/02/2001

Accounting reference date extended from 31/07/00 to 31/12/00

View PDF (1 pages)

30/01/2001

Return made up to 16/01/01; full list of members

View PDF (5 pages)

30/01/2001

Location of debenture register

View PDF (1 pages)

30/01/2001

Location of register of members

View PDF (1 pages)

27/11/2000

Accounts made up to 1999-07-31

View PDF (2 pages)

27/11/2000

Resolutions

View PDF (1 pages)

02/03/2000

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

02/03/2000

Return made up to 16/01/00; full list of members

View PDF (6 pages)

02/03/2000

Secretary's particulars changed;director's particulars changed

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02/03/2000

Location of register of members address changed

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02/03/2000

Location of debenture register address changed

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26/08/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/08/1999

Registered office changed on 08/08/99 from: lynton house 7-12 tavistock square london WC1H 9LT

View PDF (1 pages)

13/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/01/1999

Return made up to 16/01/99; no change of members

View PDF (5 pages)

22/01/1999

Location of register of members address changed

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22/01/1999

Location of debenture register address changed

View PDF (0 pages)

23/04/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

14/01/1998

Return made up to 16/01/98; full list of members

View PDF (7 pages)

03/05/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

24/01/1997

Return made up to 16/01/97; full list of members

View PDF (7 pages)

09/04/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

22/02/1996

Return made up to 16/01/96; full list of members

View PDF (6 pages)

22/02/1996

Location of register of members address changed

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22/02/1996

Location of debenture register address changed

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27/03/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

20/01/1995

Return made up to 16/01/95; full list of members

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19/05/1994

Full accounts made up to 1993-12-31

View PDF (6 pages)

27/01/1994

Return made up to 16/01/94; full list of members

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25/05/1993

Full accounts made up to 1992-12-31

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01/04/1993

Secretary's particulars changed;director's particulars changed

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18/02/1993

Return made up to 16/01/93; full list of members

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22/01/1992

Full accounts made up to 1991-12-31

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20/01/1992

Return made up to 16/01/92; full list of members

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04/06/1991

Full accounts made up to 1990-12-31

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15/05/1991

Return made up to 16/01/91; full list of members

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23/08/1990

Certificate of change of name

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29/06/1990

Director's particulars changed

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04/04/1990

Location of register of members

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04/04/1990

Return made up to 16/01/90; full list of members

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02/03/1990

Full accounts made up to 1989-12-31

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16/02/1989

Full accounts made up to 1987-12-31

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16/02/1989

Return made up to 31/12/88; full list of members

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16/02/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/02/1989

Full accounts made up to 1988-12-31

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18/02/1987

Return made up to 26/02/87; full list of members

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18/02/1987

Full accounts made up to 1986-12-31

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19/12/1986

Return made up to 18/11/86; full list of members

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10/07/1986

Full accounts made up to 1985-12-31

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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

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Watson, James Neil	Secretary	10/01/2005 - 03/03/2011	27
Eastman, Emma Nicole	Secretary	22/10/2001 - 22/02/2005	27
Niles, William	Director	12/01/2004 - Present	31
Downing, Terry William	Director	21/11/2005 - 18/12/2006	110

Persons with Significant Control

No PSC data available.

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Description

About ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED is an(a) Dissolved company incorporated on 19/07/1966 with the registered office located at 1 Stephen Street, London W1T 1AT. 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 ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED?

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED is currently Dissolved. It was registered on 19/07/1966 and dissolved on 28/08/2012.

Where is ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED located?

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED is registered at 1 Stephen Street, London W1T 1AT.

What does ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED do?

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED?

The latest filing was on 28/08/2012: Final Gazette dissolved via compulsory strike-off.