ASCENT MEDIA HOLDINGS LIMITED
CARDIFF LIBERTY LIVEWIRE LIMITED FOUR MEDIA COMPANY (UK) LIMITED

Hellopages » Cardiff » Cardiff » CF24 3DL
Company number 03755028
Status Active
Incorporation Date 16 April 1999
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 14 - 18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000,000 . The most likely internet sites of ASCENT MEDIA HOLDINGS LIMITED are www.ascentmediaholdings.co.uk, and www.ascent-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ascent Media Holdings Limited is a Private Limited Company. The company registration number is 03755028. Ascent Media Holdings Limited has been working since 16 April 1999. The present status of the company is Active. The registered address of Ascent Media Holdings Limited is C O 7side Secretarial Limited 14 18 City Road Cardiff Cf24 3dl. . NILES, William is a Director of the company. Secretary EASTMAN, Emma Nicole has been resigned. Secretary NILES, William has been resigned. Secretary WALSTON, Robert Thomas has been resigned. Secretary WATSON, James Neil has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BROWN, Jess has been resigned. Director CURTIS, Miranda Theresa Claire has been resigned. Director DOWNING, Terry William has been resigned. Director FITZGERALD, William Richard has been resigned. Director PLATISA, George Charles has been resigned. Director SCHUTZ, Gavin has been resigned. Director SMITH, Brenda Lucy has been resigned. Director WALSTON, Robert Thomas has been resigned. Director WILLIAMS, Kenneth has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NILES, William
Appointed Date: 29 April 1999
62 years old

Resigned Directors

Secretary
EASTMAN, Emma Nicole
Resigned: 22 February 2005
Appointed Date: 13 June 2001
Secretary
NILES, William
Resigned: 22 April 2003
Appointed Date: 25 May 1999
Secretary
WALSTON, Robert Thomas
Resigned: 05 November 2002
Appointed Date: 29 April 1999
Secretary
WATSON, James Neil
Resigned: 03 March 2011
Appointed Date: 05 January 2005
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 16 April 1999
Director
BROWN, Jess
Resigned: 10 June 2002
Appointed Date: 29 April 1999
63 years old
Director
CURTIS, Miranda Theresa Claire
Resigned: 01 July 2009
Appointed Date: 02 August 2004
70 years old
Director
DOWNING, Terry William
Resigned: 18 December 2006
Appointed Date: 29 March 2004
60 years old
Director
FITZGERALD, William Richard
Resigned: 13 July 2009
Appointed Date: 15 November 2005
68 years old
Director
PLATISA, George Charles
Resigned: 31 August 2011
Appointed Date: 11 March 2004
68 years old
Director
SCHUTZ, Gavin
Resigned: 15 November 2005
Appointed Date: 25 May 1999
72 years old
Director
SMITH, Brenda Lucy
Resigned: 29 September 2006
Appointed Date: 15 November 2005
74 years old
Director
WALSTON, Robert Thomas
Resigned: 05 November 2002
Appointed Date: 29 April 1999
67 years old
Director
WILLIAMS, Kenneth
Resigned: 14 September 2006
Appointed Date: 15 November 2005
70 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 29 April 1999
Appointed Date: 16 April 1999

Persons With Significant Control

Ascent Media Property Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASCENT MEDIA HOLDINGS LIMITED Events

12 May 2017
Confirmation statement made on 16 April 2017 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
12 May 2016
Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000,000
10 Sep 2015
Full accounts made up to 31 December 2014
07 May 2015
Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 50,000,000
...
... and 119 more events
13 May 1999
New secretary appointed;new director appointed
13 May 1999
New director appointed
13 May 1999
Director resigned
13 May 1999
Secretary resigned
16 Apr 1999
Incorporation

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