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 - LONDON

This company is listed in the following categories:
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

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