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ALTUS MEDIA (ONE) LIMITED

Company number 08260700

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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)
05 Apr 2017 RR02 Re-registration from a public company to a private limited company
17 Mar 2017 AA Full accounts made up to 31 March 2016
14 Mar 2017 TM01 Termination of appointment of Peter Nichols as a director on 14 March 2017
13 Dec 2016 TM01 Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
20 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Jun 2016 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Director- Paul Brett
22 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3,952,522
01 Oct 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AUD Auditor's resignation
07 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
23 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 3,952,522
16 May 2014 MR01 Registration of charge 082607000001, created on 7 May 2014
07 Mar 2014 AP01 Appointment of Paul Adrian Peter Brett as a director on 3 March 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016
07 Mar 2014 AP01 Appointment of Timothy John Dean Smith as a director on 3 March 2014
11 Feb 2014 AA01 Current accounting period extended from 31 October 2013 to 31 March 2014
29 Jan 2014 CH01 Director's details changed for Mr Peter Nichols on 29 January 2014
21 Oct 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
13 Jun 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 3,952,522
05 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 05/04/13.
22 May 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,935,302
  • ANNOTATION A second filing SH01 was registered on 05/06/13.
10 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,928,402
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 5 April 2013
  • GBP 3,927,402
25 Mar 2013 CERT8A Commence business and borrow
25 Mar 2013 SH50 Trading certificate for a public company
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 28 February 2013
  • GBP 1,672,244