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Company Information for

ASCENT MEDIA LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03014792
Private Limited Company
Liquidation

Company Overview

About Ascent Media Ltd
ASCENT MEDIA LIMITED was founded on 1995-01-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Ascent Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASCENT MEDIA LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in CF24
 
Previous Names
03014792 LIMITED27/02/2013
TODD-AO EUROPE HOLDING COMPANY LIMITED15/01/2003
Filing Information
Company Number 03014792
Company ID Number 03014792
Date formed 1995-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-01-26
Return next due 2018-02-09
Type of accounts FULL
Last Datalog update: 2018-09-11 07:15:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of ASCENT MEDIA LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM EDWARD NILES
Company Secretary 2013-02-05
WILLIAM NILES
Director 2003-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHARLES PLATISA
Director 2005-11-15 2011-08-31
JAMES NEIL WATSON
Company Secretary 2005-01-05 2011-03-03
TERRY WILLIAM DOWNING
Director 2004-03-29 2006-12-18
BRENDA LUCY SMITH
Director 2005-11-15 2006-09-29
KENNETH WILLIAMS
Director 2005-11-15 2006-09-14
EMMA NICOLE EASTMAN
Company Secretary 2001-05-02 2005-02-22
SALEEM HUSAIN
Director 2002-12-04 2004-03-31
SIMON PAUL KAY
Director 2002-12-04 2004-01-16
GRAHAM JOHN HALL
Director 1999-01-26 2003-08-29
GRAHAM JOHN HALL
Company Secretary 1999-01-08 2001-05-02
DAVID PARKER
Director 2000-06-29 2001-04-12
SALAH MOHAMMED HASSANEIN
Director 1995-03-14 2000-06-27
LEGIST SECRETARIES LIMITED
Nominated Secretary 1995-01-26 1999-01-08
LEGIST DIRECTORS LIMITED
Nominated Director 1995-01-26 1995-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NILES STUDIO FILM AND VIDEO HOLDINGS LIMITED Director 2000-08-11 CURRENT 1929-07-04 Liquidation
WILLIAM NILES SOHO GROUP LIMITED Director 2000-08-11 CURRENT 1981-02-13 Liquidation
WILLIAM NILES ASCENT MEDIA HOLDINGS LIMITED Director 1999-04-29 CURRENT 1999-04-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-24LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 14-18 CITY ROAD CARDIFF CF24 3DL
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2018-02-07LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-25SH20STATEMENT BY DIRECTORS
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-25SH1925/01/18 STATEMENT OF CAPITAL GBP 1
2018-01-25CAP-SSSOLVENCY STATEMENT DATED 23/01/18
2018-01-25RES13CANCELLATION OF THE SHARE PREMIUM ACCOUNT 23/01/2018
2018-01-25RES06REDUCE ISSUED CAPITAL 23/01/2018
2017-12-05GAZ1FIRST GAZETTE
2017-02-08LATEST SOC08/02/17 STATEMENT OF CAPITAL;GBP 56344203
2017-02-08CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 56344203
2016-02-09AR0126/01/16 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 56344203
2015-02-19AR0126/01/15 FULL LIST
2015-02-19AD02SAIL ADDRESS CHANGED FROM: LATHAM & WATKINS 99 BISHOPSGATE LONDON EC2M 3XF
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 56344203
2014-02-12AR0126/01/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND
2013-03-01AP03SECRETARY APPOINTED MR WILLIAM EDWARD NILES
2013-02-27CONNOTNOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2013-02-27CERTNMCOMPANY NAME CHANGED 03014792 LIMITED CERTIFICATE ISSUED ON 27/02/13
2013-02-06AR0126/01/13 NO CHANGES
2013-02-06AR0126/01/12 NO CHANGES
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA
2013-02-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2013-02-05RT01COMPANY RESTORED ON 05/02/2013
2012-09-04GAZ2STRUCK OFF AND DISSOLVED
2012-05-22GAZ1FIRST GAZETTE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2011-03-30AD02SAIL ADDRESS CREATED
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
2011-02-17AR0126/01/11 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
2010-02-24AR0126/01/10 FULL LIST
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009
2009-10-29CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009
2009-10-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10SASHARE AGREEMENT OTC
2009-09-1088(2)AD 17/07/09 GBP SI 15000000@1=15000000 GBP IC 41344203/56344203
2009-08-14123NC INC ALREADY ADJUSTED 17/07/09
2009-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-14RES04GBP NC 46501000/66501000 17/07/2009
2009-02-13363aRETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2009-01-09123NC INC ALREADY ADJUSTED 31/10/08
2009-01-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-01-09RES04GBP NC 40501000/46501000 31/10/2008
2009-01-0988(2)AD 31/10/08 GBP SI 4843203@1=4843203 GBP IC 36501000/41344203
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-02-12363aRETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30RES04NC INC ALREADY ADJUSTED 11/07/07
2007-07-30123£ NC 38001000/40501000 11/07/07
2007-07-3088(2)RAD 11/07/07--------- £ SI 1500000@1=1500000 £ IC 35001000/36501000
2007-05-03123£ NC 34001000/38001000 04/04/07
2007-05-03RES13ALLOT SHARES 04/04/07
2007-05-03RES04NC INC ALREADY ADJUSTED 04/04/07
2007-05-0388(2)RAD 04/04/07--------- £ SI 2000000@1=2000000 £ IC 33001000/35001000
2007-02-22RES04£ NC 32001000/34001000 31/
2007-02-22123£ NC 31001000/32001000 31/01/07
2007-02-22RES04NC INC ALREADY ADJUSTED 31/01/07
2007-02-22123NC INC ALREADY ADJUSTED 31/01/07
2007-02-2288(2)RAD 31/01/07--------- £ SI 2000000@1=2000000 £ IC 31001000/33001000
2007-02-19363aRETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2007-01-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-03-20AAFULL ACCOUNTS MADE UP TO 31/12/04
2006-02-22353LOCATION OF REGISTER OF MEMBERS
2006-02-22363aRETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-30288aNEW DIRECTOR APPOINTED
2005-10-31244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2005-04-25287REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET, LONDON, W1T 2NS
2005-03-15288bSECRETARY RESIGNED
2005-02-28363sRETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2005-02-28288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASCENT MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-02-02
Resolution2018-02-02
Proposal to Strike Off2012-05-22
Fines / Sanctions
No fines or sanctions have been issued against ASCENT MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASCENT MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASCENT MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of ASCENT MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENT MEDIA LIMITED
Trademarks
We have not found any records of ASCENT MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENT MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASCENT MEDIA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where ASCENT MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ASCENT MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-11-0185234945Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-09-0185291095Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators)
2012-09-0185299020Parts suitable for use solely or principally with transmission apparatus incorporating reception apparatus for radio-broadcasting or television, digital cameras, monitors and projectors of a kind solely or principally used in an automatic data-processing machine, n.e.s. (excl. aerials and aerial reflectors, and electronic assemblies)
2012-08-0185238099Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37)
2012-07-0185234993Optical media, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine (excl. discs for laser reading systems)
2012-03-0197019000Collages and similar decorative plaques
2011-11-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-11-0185234091
2011-09-0185234093
2011-07-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-06-0161099090T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres)
2011-06-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-04-0137061091
2011-03-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2011-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-01-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyASCENT MEDIA LIMITEDEvent Date2018-02-02
 
Initiating party Event TypeResolution
Defending partyASCENT MEDIA LIMITEDEvent Date2018-02-02
 
Initiating party Event TypeProposal to Strike Off
Defending partyASCENT MEDIA LIMITEDEvent Date2012-05-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENT MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASCENT MEDIA LIMITED any grants or awards.
Ownership
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