Company Information for ASCENT MEDIA LIMITED
15 CANADA SQUARE, LONDON, E14 5GL,
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Company Registration Number
03014792
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
ASCENT MEDIA LIMITED | ||||
Legal Registered Office | ||||
15 CANADA SQUARE LONDON E14 5GL Other companies in CF24 | ||||
Previous Names | ||||
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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 | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-09-11 17:02:50 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASCENT MEDIA HOLDINGS LIMITED | 15 CANADA SQUARE LONDON E14 5GL | Liquidation | Company formed on the 1999-04-16 | |
ASCENT MEDIA UK LIMITED PARTNERSHIP | 1 STEPHEN STREET LONDON W1T 1AL | Active | Company formed on the 2004-12-23 | |
ASCENT MEDIA PUBLISHING LTD | 1 QUALITY COURT OFF CHANCERY LANE LONDON ENGLAND WC2A 1HR | Dissolved | Company formed on the 2014-05-06 | |
ASCENT MEDIA, INC. | 100 RAVEN RD WINTHROP WA 988620000 | Delinquent | Company formed on the 2002-11-27 | |
ASCENT MEDIA, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Permanently Revoked | Company formed on the 2007-07-03 | |
ASCENT MEDIA SOLUTIONS PRIVATE LIMITED | H.NO. 2570 SECTOR 22-C CHANDIGARH Chandigarh 160022 | ACTIVE | Company formed on the 2005-03-31 | |
ASCENT MEDIA PRIVATE LIMITED | 203-204 VINISHMA TOWER 233 SHAHPUR JAT PANCHSHEEL COMPLEX NEW DELHI Delhi 110049 | DORMANT | Company formed on the 1998-01-05 | |
ASCENT MEDIA PRODUCTIONS PRIVATE LIMITED | 1B RAJA SUBODH MALLICK SQUARE KOLKATA West Bengal 700013 | UNDER PROCESS OF STRIKING OFF | Company formed on the 2009-09-16 | |
ASCENT MEDIA PTY LTD | Active | Company formed on the 2013-06-24 | ||
ASCENT MEDIA HOLDINGS LTD. | LOYANG CRESCENT Singapore 508984 | Dissolved | Company formed on the 2008-09-09 | |
ASCENT MEDIA (SINGAPORE) PTE. LTD. | LOYANG CRESCENT Singapore 508984 | Dissolved | Company formed on the 2008-09-10 | |
ASCENT MEDIAWORKS | Singapore | Dissolved | Company formed on the 2008-09-12 | |
ASCENT MEDIA PROPERTY HOLDINGS LLC | Delaware | Unknown | ||
ASCENT MEDIA SYSTEMS AND TECHNOLOGY | Delaware | Unknown | ||
ASCENT MEDIA LLC | Delaware | Unknown | ||
ASCENT MEDIA SYSTEMS INTEGRATION LLC | Delaware | Unknown | ||
Ascent Media Cancom, Inc. | Delaware | Unknown | ||
ASCENT MEDIA HOLDINGS INC | Delaware | Unknown | ||
Ascent Media Network Services, Inc. | 520 Broadway 5th Fl Santa Monica CA 90401 | Converted | Company formed on the 2000-11-16 | |
ASCENT MEDIA AND EDUCATION LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2017-01-12 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM EDWARD NILES |
||
WILLIAM NILES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE CHARLES PLATISA |
Director | ||
JAMES NEIL WATSON |
Company Secretary | ||
TERRY WILLIAM DOWNING |
Director | ||
BRENDA LUCY SMITH |
Director | ||
KENNETH WILLIAMS |
Director | ||
EMMA NICOLE EASTMAN |
Company Secretary | ||
SALEEM HUSAIN |
Director | ||
SIMON PAUL KAY |
Director | ||
GRAHAM JOHN HALL |
Director | ||
GRAHAM JOHN HALL |
Company Secretary | ||
DAVID PARKER |
Director | ||
SALAH MOHAMMED HASSANEIN |
Director | ||
LEGIST SECRETARIES LIMITED |
Nominated Secretary | ||
LEGIST DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STUDIO FILM AND VIDEO HOLDINGS LIMITED | Director | 2000-08-11 | CURRENT | 1929-07-04 | Liquidation | |
SOHO GROUP LIMITED | Director | 2000-08-11 | CURRENT | 1981-02-13 | Liquidation | |
ASCENT MEDIA HOLDINGS LIMITED | Director | 1999-04-29 | CURRENT | 1999-04-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM 14-18 CITY ROAD CARDIFF CF24 3DL | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 25/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 25/01/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/01/18 | |
RES13 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 23/01/2018 | |
RES06 | REDUCE ISSUED CAPITAL 23/01/2018 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 56344203 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 56344203 | |
AR01 | 26/01/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 56344203 | |
AR01 | 26/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LATHAM & WATKINS 99 BISHOPSGATE LONDON EC2M 3XF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 56344203 | |
AR01 | 26/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND | |
AP03 | SECRETARY APPOINTED MR WILLIAM EDWARD NILES | |
CONNOT | NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION | |
CERTNM | COMPANY NAME CHANGED 03014792 LIMITED CERTIFICATE ISSUED ON 27/02/13 | |
AR01 | 26/01/13 NO CHANGES | |
AR01 | 26/01/12 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RT01 | COMPANY RESTORED ON 05/02/2013 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD03 | REGISTER(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 | |
AD02 | SAIL ADDRESS CREATED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON | |
AR01 | 26/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL | |
AR01 | 26/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PLATISA / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 17/07/09 GBP SI 15000000@1=15000000 GBP IC 41344203/56344203 | |
123 | NC INC ALREADY ADJUSTED 17/07/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 46501000/66501000 17/07/2009 | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 31/10/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 40501000/46501000 31/10/2008 | |
88(2) | AD 31/10/08 GBP SI 4843203@1=4843203 GBP IC 36501000/41344203 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES04 | NC INC ALREADY ADJUSTED 11/07/07 | |
123 | £ NC 38001000/40501000 11/07/07 | |
88(2)R | AD 11/07/07--------- £ SI 1500000@1=1500000 £ IC 35001000/36501000 | |
123 | £ NC 34001000/38001000 04/04/07 | |
RES13 | ALLOT SHARES 04/04/07 | |
RES04 | NC INC ALREADY ADJUSTED 04/04/07 | |
88(2)R | AD 04/04/07--------- £ SI 2000000@1=2000000 £ IC 33001000/35001000 | |
RES04 | £ NC 32001000/34001000 31/ | |
123 | £ NC 31001000/32001000 31/01/07 | |
RES04 | NC INC ALREADY ADJUSTED 31/01/07 | |
123 | NC INC ALREADY ADJUSTED 31/01/07 | |
88(2)R | AD 31/01/07--------- £ SI 2000000@1=2000000 £ IC 31001000/33001000 | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET, LONDON, W1T 2NS | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED |
Notices to | 2018-02-02 |
Resolution | 2018-02-02 |
Proposal to Strike Off | 2012-05-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASCENT MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85234945 | Optical 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 | |||
85291095 | Aerial reflectors and parts suitable for use with aerials or aerial reflectors, n.e.s. (excl. aerial filters and separators) | |||
85299020 | Parts 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) | |||
85238099 | Media, 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) | |||
85234993 | Optical 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) | |||
97019000 | Collages and similar decorative plaques | |||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
85234091 | ||||
85234093 | ||||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
61099090 | T-shirts, singlets and other vests of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or man-made fibres) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
37061091 | ||||
84717050 | Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84717050 | Hard 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
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | ASCENT MEDIA LIMITED | Event Date | 2018-02-02 |
Initiating party | Event Type | Resolution | |
Defending party | ASCENT MEDIA LIMITED | Event Date | 2018-02-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASCENT MEDIA LIMITED | Event Date | 2012-05-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |