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ALTIVE MEDIA LIMITED

Company number 07661312

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2018 AA Accounts for a small company made up to 31 December 2017
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
06 Dec 2017 CH01 Director's details changed for Mr Paresh Kantilal Thakrar on 6 December 2017
06 Dec 2017 AD01 Registered office address changed from Pearl & Dean Cinemas Limited 2nd Floor Corinthian House 279 Tottenham Court Road London W1T 7RJ to 63-65 Haymarket London SW1Y 4RL on 6 December 2017
19 Sep 2017 AA Accounts for a small company made up to 31 December 2016
13 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
04 Nov 2016 AA Accounts for a small company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 10,000
17 Oct 2015 AA Accounts for a small company made up to 31 December 2014
03 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,000
25 Mar 2015 TM01 Termination of appointment of Craig Howard Shurn as a director on 13 March 2015
15 Dec 2014 AA Accounts for a small company made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 10,000
08 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
18 Oct 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Incorrect address on mem/arts sec 177 23/06/2011
15 Aug 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
07 Jun 2011 NEWINC Incorporation