TEN ALPS MEDIA LIMITED

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TEN ALPS MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

03562849Copy
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Incorporation date

12/05/1998

Size

Full

Contacts

Registered address

Registered address

1st Floor, 26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 12/05/1998)
dot icon17/09/2018
Final Gazette dissolved following liquidation
dot icon17/06/2018
Return of final meeting in a creditors' voluntary winding up
dot icon18/10/2017
Liquidators' statement of receipts and payments to 2017-08-30
dot icon12/09/2016
Statement of affairs with form 4.19
dot icon12/09/2016
Appointment of a voluntary liquidator
dot icon12/09/2016
Resolutions
dot icon14/08/2016
Registered office address changed from Kings House Royal Court Macclesfield Brook Street SK11 7AE England to 1st Floor, 26-28 Bedford Row London WC1R 4HE on 2016-08-15
dot icon10/08/2016
Termination of appointment of Mark William Wood as a director on 2016-07-15
dot icon15/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
dot icon06/04/2016
Registered office address changed from Trelawney House Chestergate Macclesfield Cheshire SK11 6DW to Kings House Royal Court Macclesfield Brook Street SK11 7AE on 2016-04-07
dot icon06/04/2016
Full accounts made up to 2015-06-30
dot icon25/02/2016
Termination of appointment of Nitil Patel as a director on 2016-02-26
dot icon25/02/2016
Appointment of Mr David James Galan as a secretary on 2016-02-26
dot icon25/02/2016
Termination of appointment of Nitil Patel as a secretary on 2016-02-26
dot icon11/02/2016
Appointment of Mr Mark William Wood as a director on 2014-12-11
dot icon11/02/2016
Appointment of Mr David James Galan as a director on 2016-01-04
dot icon26/05/2015
Annual return made up to 2015-05-13 with full list of shareholders
dot icon14/04/2015
Full accounts made up to 2014-06-30
dot icon14/07/2014
Certificate of change of name
dot icon12/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
dot icon15/04/2014
Current accounting period extended from 2014-03-31 to 2014-06-30
dot icon26/11/2013
Full accounts made up to 2013-03-31
dot icon11/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
dot icon01/04/2013
Termination of appointment of Derek Alexander Morren as a director on 2013-03-06
dot icon28/10/2012
Full accounts made up to 2012-03-31
dot icon29/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon14/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
dot icon22/04/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/03/2012
Termination of appointment of Adrian James Dunleavy as a director on 2012-03-09
dot icon04/10/2011
Full accounts made up to 2011-03-31
dot icon12/05/2011
Annual return made up to 2011-05-13 with full list of shareholders
dot icon12/05/2011
Director's details changed for Mr Derek Alexander Morren on 2011-05-13
dot icon12/05/2011
Director's details changed for Mr Nitil Patel on 2011-05-13
dot icon12/05/2011
Director's details changed for Mr Adrian James Dunleavy on 2011-05-13
dot icon31/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon06/01/2011
Full accounts made up to 2010-03-31
dot icon12/05/2010
Annual return made up to 2010-05-13 with full list of shareholders
dot icon12/05/2010
Secretary's details changed for Mr Nitil Patel on 2010-05-13
dot icon09/12/2009
Full accounts made up to 2009-03-31
dot icon14/10/2009
Registered office address changed from 9 Savoy Street London WC2E 7HR on 2009-10-15
dot icon24/06/2009
Return made up to 13/05/09; full list of members
dot icon24/06/2009
Director's change of particulars / derek morren / 24/09/2008
dot icon16/12/2008
Full accounts made up to 2008-03-31
dot icon03/08/2008
Return made up to 13/05/08; full list of members
dot icon09/04/2008
Resolutions
dot icon09/04/2008
Declaration of assistance for shares acquisition
dot icon09/04/2008
Declaration of assistance for shares acquisition
dot icon07/08/2007
Full accounts made up to 2006-09-30
dot icon10/07/2007
Return made up to 13/05/07; full list of members
dot icon14/06/2007
Declaration of assistance for shares acquisition
dot icon12/06/2007
New director appointed
dot icon12/06/2007
New secretary appointed;new director appointed
dot icon12/06/2007
New director appointed
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Director resigned
dot icon21/05/2007
Secretary resigned
dot icon21/05/2007
Accounting reference date extended from 30/09/07 to 31/03/08
dot icon21/05/2007
Registered office changed on 22/05/07 from: park house park terrace worcester park surrey KT4 7HY
dot icon18/04/2007
Particulars of mortgage/charge
dot icon17/04/2007
Resolutions
dot icon17/04/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Resolutions
dot icon02/03/2007
Full accounts made up to 2005-12-31
dot icon22/02/2007
Director's particulars changed
dot icon23/11/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon04/06/2006
Return made up to 13/05/06; full list of members
dot icon19/04/2006
Director resigned
dot icon02/10/2005
Director resigned
dot icon15/09/2005
Full accounts made up to 2004-12-31
dot icon09/06/2005
Return made up to 13/05/05; full list of members
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon15/06/2004
Return made up to 13/05/04; full list of members
dot icon19/02/2004
Full accounts made up to 2002-12-31
dot icon07/08/2003
Director resigned
dot icon08/07/2003
New director appointed
dot icon08/07/2003
Director's particulars changed
dot icon08/07/2003
New director appointed
dot icon17/06/2003
Return made up to 13/05/03; full list of members
dot icon29/09/2002
Director resigned
dot icon29/08/2002
Full accounts made up to 2001-12-31
dot icon27/08/2002
Miscellaneous
dot icon07/08/2002
Director resigned
dot icon22/07/2002
Director resigned
dot icon22/07/2002
Director resigned
dot icon23/06/2002
New director appointed
dot icon23/06/2002
New director appointed
dot icon06/06/2002
Return made up to 13/05/02; full list of members
dot icon14/04/2002
New director appointed
dot icon14/04/2002
Director resigned
dot icon24/01/2002
Full accounts made up to 2000-12-31
dot icon13/06/2001
Return made up to 13/05/01; full list of members
dot icon08/11/2000
Director resigned
dot icon20/09/2000
Auditor's resignation
dot icon15/06/2000
Return made up to 13/05/00; full list of members
dot icon16/05/2000
New secretary appointed
dot icon09/05/2000
Memorandum and Articles of Association
dot icon09/05/2000
New director appointed
dot icon09/05/2000
New director appointed
dot icon09/05/2000
New director appointed
dot icon09/05/2000
Secretary resigned
dot icon09/05/2000
Registered office changed on 10/05/00 from: 40 bowling green lane london EC1R 0NE
dot icon05/05/2000
Declaration of satisfaction of mortgage/charge
dot icon15/04/2000
Full accounts made up to 1999-12-31
dot icon22/11/1999
Full accounts made up to 1998-12-31
dot icon10/05/1999
Return made up to 13/05/99; full list of members
dot icon02/11/1998
New director appointed
dot icon02/11/1998
Registered office changed on 03/11/98 from: acre house 11/15 william road london NW1 3ER
dot icon02/11/1998
Auditor's resignation
dot icon02/11/1998
Auditor's resignation
dot icon11/08/1998
Statement of affairs
dot icon11/08/1998
Ad 16/07/98--------- £ si [email protected]=289998 £ ic 139631/429629
dot icon11/08/1998
Ad 16/07/98--------- £ si [email protected]=139629 £ ic 2/139631
dot icon10/08/1998
New director appointed
dot icon02/08/1998
Accounting reference date shortened from 31/05/99 to 31/12/98
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon29/07/1998
Resolutions
dot icon28/07/1998
Memorandum and Articles of Association
dot icon28/07/1998
£ nc 1000/477366 16/07/98
dot icon28/07/1998
S-div 16/07/98
dot icon27/07/1998
Certificate of change of name
dot icon22/07/1998
Particulars of mortgage/charge
dot icon19/07/1998
Registered office changed on 20/07/98 from: 1 mitchell lane bristol BS1 6BU
dot icon19/07/1998
Secretary resigned
dot icon19/07/1998
Director resigned
dot icon19/07/1998
New secretary appointed
dot icon19/07/1998
New director appointed
dot icon19/07/1998
New director appointed
dot icon12/05/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
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Financial Ratios

TEN ALPS MEDIA LIMITED has not submitted financial statements

TEN ALPS MEDIA LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

23
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TEN ALPS MEDIA LIMITED

TEN ALPS MEDIA LIMITED is a Dissolved company incorporated on 12/05/1998 with the registered office located at 1st Floor, 26-28 Bedford Row, London WC1R 4HE. 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 TEN ALPS MEDIA LIMITED?

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TEN ALPS MEDIA LIMITED is currently Dissolved. It was registered on 12/05/1998 and dissolved on 17/09/2018.

Where is TEN ALPS MEDIA LIMITED located?

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TEN ALPS MEDIA LIMITED is registered at 1st Floor, 26-28 Bedford Row, London WC1R 4HE.

What does TEN ALPS MEDIA LIMITED do?

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TEN ALPS MEDIA LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for TEN ALPS MEDIA LIMITED?

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The latest filing was on 17/09/2018: Final Gazette dissolved following liquidation.