ALTUS MEDIA (SIX) LIMITED - LEEDS


Company Profile Company Filings

Overview

ALTUS MEDIA (SIX) LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
ALTUS MEDIA (SIX) LIMITED was incorporated 10 years ago on 18/10/2013 and has the registered number: 08738751. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2021.

ALTUS MEDIA (SIX) LIMITED - LEEDS

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 31/03/2020 30/12/2021

Registered Office

C/O SAGARS ACCOUNTANTS LTD GRESHAM HOUSE
LEEDS
LS1 1JG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2021 27/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONN DESMOND MULHOLLAND Aug 1964 Northern Irish Director 2020-01-06 CURRENT
MR PETER NICHOLS Jan 1951 British Director 2013-10-18 UNTIL 2017-03-14 RESIGNED
MR TIMOTHY JOHN DEAN SMITH Oct 1954 English Director 2014-03-03 UNTIL 2016-10-05 RESIGNED
RICHARD HORSLEY & CO LTD Corporate Secretary 2017-08-23 UNTIL 2019-05-21 RESIGNED
MR JOHN JAMES MICHAEL FIELDS Dec 1955 British Director 2013-10-18 UNTIL 2020-01-06 RESIGNED
MR PAUL ADRIAN PETER BRETT Dec 1959 English Director 2014-03-03 UNTIL 2020-01-06 RESIGNED
RICHARD HORSLEY British Secretary 2013-10-22 UNTIL 2017-08-23 RESIGNED
COLIN FRENCH Secretary 2013-10-18 UNTIL 2013-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Liam Griffin 2016-04-06 3/1973 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHANCERY NOMINEE SERVICES LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY NOMINEE SERVICES NO.1 LTD TOWCESTER Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALTUS PRODUCTIONS 1 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 4 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 3 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS PRODUCTIONS 6 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHANCERY NOMINEES (DUNALASTAIR DATA 1) LIMITED TOWCESTER Active DORMANT 99999 - Dormant Company
CHANCERY (AJARE) LIMITED TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
ALTUS PRODUCTIONS 8 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FIVE) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (ONE) LIMITED LEEDS ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (TWO) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (FOUR) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (EIGHT) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (SEVEN) LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
ALTUS MEDIA (THIRTEEN) LIMITED LEEDS ... MICRO ENTITY 99999 - Dormant Company
ALTUS MEDIA (FOURTEEN) LIMITED LEEDS ... FULL 99999 - Dormant Company
ALTUS MEDIA (FIFTEEN) PLC TOWCESTER Dissolved... DORMANT 99999 - Dormant Company
CHANCERY ACCOUNTS & TAX LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Altus Media (Six) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-29 31-03-2019 £53,582 Cash £2,786,194 equity