ASCENT MEDIA HOLDINGS LIMITED - LONDON
Overview
ASCENT MEDIA HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASCENT MEDIA HOLDINGS LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03755028. The accounts status is FULL.
ASCENT MEDIA HOLDINGS LIMITED was incorporated 25 years ago on 16/04/1999 and has the registered number: 03755028. The accounts status is FULL.
ASCENT MEDIA HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WILLIAM NILES | Aug 1963 | American | Director | 1999-04-29 | CURRENT |
MR TERRY WILLIAM DOWNING | Jun 1965 | British | Director | 2004-03-29 UNTIL 2006-12-18 | RESIGNED |
WILLIAM RICHARD FITZGERALD | May 1957 | American | Director | 2005-11-15 UNTIL 2009-07-13 | RESIGNED |
JESS BROWN | Feb 1963 | American | Director | 1999-04-29 UNTIL 2002-06-10 | RESIGNED |
MIRANDA THERESA CLAIRE CURTIS | Nov 1955 | British | Director | 2004-08-02 UNTIL 2009-07-01 | RESIGNED |
ROBERT THOMAS WALSTON | Jul 1958 | American | Director | 1999-04-29 UNTIL 2002-11-05 | RESIGNED |
GEORGE CHARLES PLATISA | Mar 1957 | American | Director | 2004-03-11 UNTIL 2011-08-31 | RESIGNED |
KENNETH WILLIAMS | Dec 1955 | American | Director | 2005-11-15 UNTIL 2006-09-14 | RESIGNED |
BRENDA LUCY SMITH | Aug 1951 | British | Director | 2005-11-15 UNTIL 2006-09-29 | RESIGNED |
GAVIN SCHUTZ | Dec 1953 | Us | Director | 1999-05-25 UNTIL 2005-11-15 | RESIGNED |
EMMA NICOLE EASTMAN | British | Secretary | 2001-06-13 UNTIL 2005-02-22 | RESIGNED | |
WILLIAM NILES | Aug 1963 | American | Secretary | 1999-05-25 UNTIL 2003-04-22 | RESIGNED |
MR JAMES NEIL WATSON | May 1974 | British | Secretary | 2005-01-05 UNTIL 2011-03-03 | RESIGNED |
LAWGRAM SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-04-16 UNTIL 1999-04-29 | RESIGNED | ||
ROBERT THOMAS WALSTON | Jul 1958 | American | Secretary | 1999-04-29 UNTIL 2002-11-05 | RESIGNED |
WHALE ROCK DIRECTORS LIMITED | Corporate Director | 1999-04-16 UNTIL 1999-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ascent Media Property Holdings, Llc | 2016-04-06 | Greenwood Village Co | Ownership of shares 75 to 100 percent |