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Company Information for

ASCENT MEDIA HOLDINGS LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
03755028
Private Limited Company
Liquidation

Company Overview

About Ascent Media Holdings Ltd
ASCENT MEDIA HOLDINGS LIMITED was founded on 1999-04-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Ascent Media Holdings 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 HOLDINGS LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in CF24
 
Previous Names
LIBERTY LIVEWIRE LIMITED09/01/2003
FOUR MEDIA COMPANY (UK) LIMITED 13/06/2001
Filing Information
Company Number 03755028
Company ID Number 03755028
Date formed 1999-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2017-04-16
Return next due 2018-04-30
Type of accounts FULL
Last Datalog update: 2018-06-17 18:47:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASCENT MEDIA HOLDINGS 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 HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM NILES
Director 1999-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE CHARLES PLATISA
Director 2004-03-11 2011-08-31
JAMES NEIL WATSON
Company Secretary 2005-01-05 2011-03-03
WILLIAM RICHARD FITZGERALD
Director 2005-11-15 2009-07-13
MIRANDA THERESA CLAIRE CURTIS
Director 2004-08-02 2009-07-01
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
GAVIN SCHUTZ
Director 1999-05-25 2005-11-15
EMMA NICOLE EASTMAN
Company Secretary 2001-06-13 2005-02-22
WILLIAM NILES
Company Secretary 1999-05-25 2003-04-22
ROBERT THOMAS WALSTON
Company Secretary 1999-04-29 2002-11-05
ROBERT THOMAS WALSTON
Director 1999-04-29 2002-11-05
JESS BROWN
Director 1999-04-29 2002-06-10
LAWGRAM SECRETARIES LIMITED
Nominated Secretary 1999-04-16 1999-04-29
LAWGRAM DIRECTORS LIMITED
Director 1999-04-16 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM NILES ASCENT MEDIA LIMITED Director 2003-12-20 CURRENT 1995-01-26 Liquidation
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

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
2018-02-22LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2018 FROM C/O 7SIDE SECRETARIAL LIMITED 14 - 18 CITY ROAD CARDIFF CF24 3DL
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
2017-11-28GAZ1FIRST GAZETTE
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 50000000
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 50000000
2016-05-12AR0116/04/16 FULL LIST
2015-09-10AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 50000000
2015-05-07AR0116/04/15 FULL LIST
2015-05-07AD02SAIL ADDRESS CHANGED FROM: LATHAM & WATKINS 99 BISHOPSGATE LONDON EC2M 3XF UNITED KINGDOM
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 50000000
2014-05-12AR0116/04/14 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0116/04/13 FULL LIST
2012-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 1 STEPHEN STREET LONDON W1T 1AT ENGLAND
2012-11-20AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-11AR0116/04/12 FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA
2012-10-10AD02SAIL ADDRESS CHANGED FROM: LATHAM & WATKINS 99 BISHOPSGATE LONDON EC2M 3XF
2012-10-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE PLATISA
2012-10-02DISS40DISS40 (DISS40(SOAD))
2012-08-14GAZ1FIRST GAZETTE
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AR0116/04/11 FULL LIST
2011-08-16AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-03-30AD02SAIL ADDRESS CREATED
2011-03-04TM02APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0116/04/10 FULL LIST
2010-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL
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
2009-09-03SASHARE AGREEMENT OTC
2009-09-0388(2)AD 17/07/09 GBP SI 150000@100=15000000 GBP IC 35000000/50000000
2009-08-14123NC INC ALREADY ADJUSTED 17/07/09
2009-08-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-14RES04GBP NC 35000000/55000000 17/07/2009
2009-07-15288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM FITZGERALD
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR MIRANDA CURTIS
2009-04-16363aRETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
2008-10-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-23363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-15363aRETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
2007-01-04288bDIRECTOR RESIGNED
2007-01-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-20288bDIRECTOR RESIGNED
2006-10-02288bDIRECTOR RESIGNED
2006-09-29288bDIRECTOR RESIGNED
2006-07-04363aRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-07-04353LOCATION OF REGISTER OF MEMBERS
2006-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2006-01-17288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-12288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-10-20244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-26363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-05-19AAGROUP OF COMPANIES' 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
2005-01-11288aNEW SECRETARY APPOINTED
2004-10-25244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-31288aNEW DIRECTOR APPOINTED
2004-06-22363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2004-06-22363sRETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2004-06-14123NC INC ALREADY ADJUSTED 26/12/02
2004-05-07288aNEW DIRECTOR APPOINTED
2004-03-27288aNEW DIRECTOR APPOINTED
2003-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ASCENT MEDIA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-14
Fines / Sanctions
No fines or sanctions have been issued against ASCENT MEDIA HOLDINGS 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 HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ASCENT MEDIA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASCENT MEDIA HOLDINGS LIMITED
Trademarks
We have not found any records of ASCENT MEDIA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASCENT MEDIA HOLDINGS 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 (74990 - Non-trading company) as ASCENT MEDIA HOLDINGS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ASCENT MEDIA HOLDINGS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyASCENT MEDIA HOLDINGS LIMITEDEvent Date2012-08-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASCENT MEDIA HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
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