Company number 05657827
Status Liquidation
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address TRINITY HOUSE, 28-30 BUCHER STREET, BIRMINGHAM, B1 1QH
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 59112 - Video production activities, 59131 - Motion picture distribution activities, 59132 - Video distribution activities
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB to Trinity House 28-30 Bucher Street Birmingham B1 1QH on 2 March 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of ATLANTIC MEDIA LIMITED are www.atlanticmedia.co.uk, and www.atlantic-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.6 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.8 miles; to Bloxwich North Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atlantic Media Limited is a Private Limited Company.
The company registration number is 05657827. Atlantic Media Limited has been working since 19 December 2005.
The present status of the company is Liquidation. The registered address of Atlantic Media Limited is Trinity House 28 30 Bucher Street Birmingham B1 1qh. . KILLEN, Kevin Barry is a Secretary of the company. COCKWELL, Parry is a Director of the company. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 19 December 2005
Appointed Date: 19 December 2005
ATLANTIC MEDIA LIMITED Events
02 Mar 2017
Registered office address changed from Warwick House 65-66 Queen Street London EC4R 1EB to Trinity House 28-30 Bucher Street Birmingham B1 1QH on 2 March 2017
01 Mar 2017
Appointment of a voluntary liquidator
01 Mar 2017
Statement of affairs with form 4.19
01 Mar 2017
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2017-02-17
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 44 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
19 Dec 2005
Secretary resigned
19 Dec 2005
Director resigned
19 Dec 2005
Incorporation
14 July 2014
Charge code 0565 7827 0004
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 July 2012
Rent deposit deed
Delivered: 3 August 2012
Status: Outstanding
Persons entitled: Harbora (City) Limited
Description: Rent deposit of £3,750.00.
26 February 2010
Guarantee & debenture rent deposit deed
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citzens of the City of London
Description: The company as beneficial owner charges £6,286.00 to the…
16 February 2009
Debenture
Delivered: 21 February 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…