AT&T MVPD UK II LIMITED

Key Data

Status

Dissolved

Company No.

02949504

Incorporation date

12/07/1994

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1994)

20/05/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/03/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/02/2025

Application to strike the company off the register

View PDF (3 pages)

10/01/2025

Appointment of Mr Andrew Mark Smith as a director on 2024-12-19

View PDF (2 pages)

10/01/2025

Termination of appointment of Peter Richard Evans as a director on 2024-12-19

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

14/02/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

10/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

08/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

03/05/2023

Registered office address changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ to Studley Point Birmingham Road Studley Warwickshire B80 7AS on 2023-05-03

View PDF (1 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

14/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

13/07/2022

Change of details for Dtvg Europe Limited as a person with significant control on 2021-07-30

View PDF (2 pages)

19/08/2021

Resolutions

View PDF (3 pages)

19/08/2021

Memorandum and Articles of Association

View PDF (39 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/07/2021

Resolutions

View PDF (3 pages)

13/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

27/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

13/01/2021

Appointment of Mr Peter Richard Evans as a director on 2021-01-01

View PDF (2 pages)

14/09/2020

Termination of appointment of Matthew James Bunn as a director on 2020-06-30

View PDF (1 pages)

20/08/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

07/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

22/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

22/07/2019

Register(s) moved to registered office address Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ

View PDF (1 pages)

10/07/2019

Register inspection address has been changed from Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ England to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ

View PDF (1 pages)

06/11/2018

Auditor's resignation

View PDF (2 pages)

01/11/2018

Auditor's resignation

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

25/07/2018

Confirmation statement made on 2018-07-12 with no updates

View PDF (3 pages)

25/07/2018

Register inspection address has been changed from 400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ

View PDF (1 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

31/01/2017

Full accounts made up to 2015-12-31

View PDF (18 pages)

10/11/2016

Appointment of Michael John Springham as a director on 2016-09-20

View PDF (3 pages)

10/11/2016

Termination of appointment of Keith U Landenberger as a director on 2016-09-20

View PDF (2 pages)

10/11/2016

Appointment of Keith U Landenberger as a director on 2011-11-15

View PDF (3 pages)

10/11/2016

Appointment of Mr Matthew James Bunn as a director on 2016-09-20

View PDF (3 pages)

10/11/2016

Appointment of Carl Strutz as a director on 2016-09-20

View PDF (3 pages)

07/11/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (60 pages)

27/10/2016

Termination of appointment of Michael W Palkovic as a director on 2014-11-13

View PDF (2 pages)

27/10/2016

Termination of appointment of Janet L Williamson as a secretary on 2016-09-20

View PDF (2 pages)

27/10/2016

Termination of appointment of Joint Secretarial Services Ltd as a secretary on 2016-09-20

View PDF (2 pages)

27/10/2016

Termination of appointment of Paul a James as a director on 2016-09-20

View PDF (2 pages)

27/10/2016

Termination of appointment of Janet L Williamson as a director on 2016-09-20

View PDF (2 pages)

27/10/2016

Termination of appointment of Larry D Hunter as a director on 2016-09-20

View PDF (2 pages)

27/10/2016

Statement of company's objects

View PDF (2 pages)

27/10/2016

Resolutions

View PDF (42 pages)

27/10/2016

Registered office address changed from , 5th Floor 6 st. Andrew Street, London, EC4A 3AE to Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ on 2016-10-27

View PDF (2 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

15/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (8 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

15/07/2014

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (8 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

05/08/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (8 pages)

02/08/2013

Register inspection address has been changed

View PDF (1 pages)

02/08/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

31/07/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (7 pages)

12/07/2012

Secretary's details changed for Joint Secretarial Services Ltd on 2011-09-19

View PDF (2 pages)

02/04/2012

Registered office address changed from , Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU on 2012-04-02

View PDF (1 pages)

01/11/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

09/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (7 pages)

21/04/2011

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (7 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

10/08/2009

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/08/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

17/07/2009

Return made up to 12/07/09; full list of members

View PDF (4 pages)

07/05/2009

Full accounts made up to 2005-12-31

View PDF (20 pages)

21/08/2008

Return made up to 12/07/08; full list of members

View PDF (4 pages)

25/01/2008

New secretary appointed

View PDF (3 pages)

16/01/2008

Registered office changed on 16/01/08 from: 21 saint thomas street, bristol, avon BS1 6JS

View PDF (1 pages)

16/01/2008

Director resigned

View PDF (1 pages)

14/12/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Return made up to 12/07/07; full list of members

View PDF (3 pages)

07/03/2007

Return made up to 12/07/06; full list of members

View PDF (9 pages)

30/11/2006

Full accounts made up to 2004-12-31

View PDF (17 pages)

14/03/2006

Director resigned

View PDF (1 pages)

04/02/2006

Full accounts made up to 2003-12-31

View PDF (19 pages)

09/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (2 pages)

28/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

New secretary appointed

View PDF (2 pages)

08/09/2005

Registered office changed on 08/09/05 from: hughes network systems LTD, saxon street, linford wood, milton keynes, buckinghamshire MK14 6LD

View PDF (1 pages)

02/09/2005

Return made up to 12/07/05; no change of members

View PDF (6 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

Director resigned

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New director appointed

View PDF (1 pages)

09/07/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2005

Certificate of change of name

View PDF (2 pages)

05/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

03/05/2005

Resolutions

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

28/04/2005

New director appointed

View PDF (2 pages)

25/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Director resigned

View PDF (1 pages)

28/07/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (19 pages)

13/11/2003

Memorandum and Articles of Association

View PDF (26 pages)

13/11/2003

Ad 22/10/03--------- £ si 61511060@1=61511060 £ ic 5598512/67109572

View PDF (2 pages)

13/11/2003

Nc inc already adjusted 22/10/03

View PDF (1 pages)

13/11/2003

Resolutions

View PDF (0 pages)

13/11/2003

Resolutions

View PDF (1 pages)

21/09/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Director resigned

View PDF (1 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (0 pages)

12/09/2003

Resolutions

View PDF (20 pages)

13/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/02/2003

Full accounts made up to 2001-12-31

View PDF (40 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

New director appointed

View PDF (2 pages)

16/12/2002

Memorandum and Articles of Association

View PDF (16 pages)

16/12/2002

Resolutions

View PDF (1 pages)

09/12/2002

Certificate of change of name

View PDF (2 pages)

05/11/2002

New director appointed

View PDF (2 pages)

22/08/2002

Director's particulars changed

View PDF (1 pages)

13/08/2002

Return made up to 12/07/02; full list of members

View PDF (9 pages)

14/07/2002

Secretary's particulars changed

View PDF (1 pages)

06/02/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

16/10/2001

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

02/10/2001

Secretary resigned

View PDF (1 pages)

02/10/2001

New secretary appointed

View PDF (2 pages)

07/09/2001

Director resigned

View PDF (1 pages)

18/07/2001

Return made up to 12/07/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 1999-12-31

View PDF (16 pages)

28/11/2000

Secretary's particulars changed

View PDF (1 pages)

13/09/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

15/08/2000

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

18/07/2000

Return made up to 12/07/00; full list of members

View PDF (8 pages)

26/06/2000

New director appointed

View PDF (2 pages)

28/04/2000

New director appointed

View PDF (2 pages)

18/04/2000

Registered office changed on 18/04/00 from: 5/7 the lakes, northampton, NN4 7SH

View PDF (1 pages)

12/04/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

24/03/2000

New director appointed

View PDF (2 pages)

21/03/2000

Secretary resigned

View PDF (1 pages)

16/03/2000

New secretary appointed

View PDF (2 pages)

08/12/1999

New secretary appointed

View PDF (2 pages)

08/12/1999

Secretary resigned

View PDF (1 pages)

16/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

28/07/1999

Return made up to 12/07/99; no change of members

View PDF (6 pages)

19/03/1999

Full accounts made up to 1997-12-31

View PDF (19 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

06/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

01/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

15/09/1998

Certificate of change of name

View PDF (2 pages)

21/07/1998

Return made up to 12/07/98; no change of members

View PDF (6 pages)

02/02/1998

Full accounts made up to 1996-12-31

View PDF (18 pages)

27/10/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Director resigned

View PDF (1 pages)

03/08/1997

Return made up to 12/07/97; full list of members

View PDF (8 pages)

18/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/06/1997

Ad 21/05/97--------- £ si 3002365@1=3002365 £ ic 2596147/5598512

View PDF (2 pages)

19/07/1996

Return made up to 12/07/96; full list of members

View PDF (8 pages)

30/05/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

01/04/1996

Registered office changed on 01/04/96 from: victoria house, 3 victoria street, northampton, NN1 3NR

View PDF (1 pages)

05/02/1996

New director appointed

View PDF (2 pages)

29/12/1995

Ad 01/12/95--------- £ si 513451@1=513451 £ ic 2082696/2596147

View PDF (2 pages)

16/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

11/08/1995

Return made up to 12/07/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

13/12/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

06/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

New director appointed

View PDF (0 pages)

06/12/1994

Secretary resigned;new director appointed

View PDF (0 pages)

06/12/1994

Director resigned;new director appointed

View PDF (0 pages)

21/11/1994

Ad 21/10/94--------- £ si 2082695@1=2082695 £ ic 1/2082696

View PDF (0 pages)

21/11/1994

New secretary appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

21/11/1994

New director appointed

View PDF (0 pages)

26/07/1994

Registered office changed on 26/07/94 from: saxon street, linford wood, milton keynes, bucks MK14 6LD

View PDF (0 pages)

12/07/1994

Miscellaneous

View PDF (1 pages)

12/07/1994

Incorporation

View PDF (21 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

31/12/2023

Next confirmation date

08/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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

Person	Title	Period	Connections
Springham, Michael John	Director	19/09/2016 - Present	7
JOINT SECRETARIAL SERVICES LTD	Corporate Secretary	16/12/2007 - 19/09/2016	1
Bunn, Matthew James	Director	19/09/2016 - 29/06/2020	11
Davey, Martin	Director	31/05/2000 - 21/01/2002	2
Smith, Andrew Mark	Director	19/12/2024 - Present	6

Persons with Significant Control

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

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Description

About AT&T MVPD UK II LIMITED

AT&T MVPD UK II LIMITED is an(a) Dissolved company incorporated on 12/07/1994 with the registered office located at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS. There are currently 3 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 AT&T MVPD UK II LIMITED?

AT&T MVPD UK II LIMITED is currently Dissolved. It was registered on 12/07/1994 and dissolved on 20/05/2025.

Where is AT&T MVPD UK II LIMITED located?

AT&T MVPD UK II LIMITED is registered at Studley Point, Birmingham Road, Studley, Warwickshire B80 7AS.

What does AT&T MVPD UK II LIMITED do?

AT&T MVPD UK II LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for AT&T MVPD UK II LIMITED?

The latest filing was on 20/05/2025: Final Gazette dissolved via voluntary strike-off.