Altus Media (One) Limited

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dissolved

Altus Media (one) Limited

08260700Private Limited With Share Capital

C/O Sagars Accountants Ltd, Gresham House, Leeds, LS12JG
Incorporated

19/10/2012

Company Age

13 years

Directors

1

Employees

SIC Code

82990

Risk

Company Overview

Registration, classification & business activity

Altus Media (one) Limited (08260700) is a private limited with share capital incorporated on 19/10/2012 (13 years old) and registered in leeds, LS12JG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 19/10/2012
LS12JG

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

22

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Gazette Dissolved Liquidation
Category:Gazette
Date:18-02-2026
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:18-11-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:22-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2022
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-06-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-06-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-04-2021
Resolution
Category:Resolution
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-04-2017
Re Registration Memorandum Articles
Category:Incorporation
Date:05-04-2017
Resolution
Category:Resolution
Date:05-04-2017
Reregistration Public To Private Company
Category:Change Of Name
Date:05-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2016
Second Filing Of Form With Form Type
Category:Document Replacement
Date:03-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2015
Auditors Resignation Company
Category:Auditors
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Capital Allotment Shares
Category:Capital
Date:13-06-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-06-2013
Capital Allotment Shares
Category:Capital
Date:22-05-2013
Capital Allotment Shares
Category:Capital
Date:10-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Legacy
Category:Incorporation
Date:25-03-2013
Application Trading Certificate
Category:Reregistration
Date:25-03-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Incorporation Company
Category:Incorporation
Date:19-10-2012

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/03/2021
Filing Date11/09/2019
Latest Accounts31/03/2019

Trading Addresses

C/O Sagars Accountants Ltd, Gresham House, Leeds, Ls1 2Jg, LS12JGRegistered

Contact

C/O Sagars Accountants Ltd, Gresham House, Leeds, LS12JG