ASCENT MEDIA LIMITED
CARDIFF 03014792 LIMITED TODD-AO EUROPE HOLDING COMPANY LIMITED

Hellopages » Cardiff » Cardiff » CF24 3DL

Company number 03014792
Status Active
Incorporation Date 26 January 1995
Company Type Private Limited Company
Address 14-18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 56,344,203 . The most likely internet sites of ASCENT MEDIA LIMITED are www.ascentmedia.co.uk, and www.ascent-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven 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 Limited is a Private Limited Company. The company registration number is 03014792. Ascent Media Limited has been working since 26 January 1995. The present status of the company is Active. The registered address of Ascent Media Limited is 14 18 City Road Cardiff Cf24 3dl. . NILES, William Edward is a Secretary of the company. NILES, William is a Director of the company. Secretary EASTMAN, Emma Nicole has been resigned. Secretary HALL, Graham John has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary WATSON, James Neil has been resigned. Director DOWNING, Terry William has been resigned. Director HALL, Graham John has been resigned. Director HASSANEIN, Salah Mohammed has been resigned. Director HUSAIN, Saleem has been resigned. Director KAY, Simon Paul has been resigned. Nominee Director LEGIST DIRECTORS LIMITED has been resigned. Director PARKER, David has been resigned. Director PLATISA, George Charles has been resigned. Director SMITH, Brenda Lucy has been resigned. Director WILLIAMS, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NILES, William Edward
Appointed Date: 05 February 2013
Director
NILES, William
Appointed Date: 20 December 2003
62 years old

Resigned Directors

Secretary
EASTMAN, Emma Nicole
Resigned: 22 February 2005
Appointed Date: 02 May 2001
Secretary
HALL, Graham John
Resigned: 02 May 2001
Appointed Date: 08 January 1999
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 08 January 1999
Appointed Date: 26 January 1995
Secretary
WATSON, James Neil
Resigned: 03 March 2011
Appointed Date: 05 January 2005
Director
DOWNING, Terry William
Resigned: 18 December 2006
Appointed Date: 29 March 2004
60 years old
Director
HALL, Graham John
Resigned: 29 August 2003
Appointed Date: 26 January 1999
67 years old
Director
HASSANEIN, Salah Mohammed
Resigned: 27 June 2000
Appointed Date: 14 March 1995
104 years old
Director
HUSAIN, Saleem
Resigned: 31 March 2004
Appointed Date: 04 December 2002
78 years old
Director
KAY, Simon Paul
Resigned: 16 January 2004
Appointed Date: 04 December 2002
65 years old
Nominee Director
LEGIST DIRECTORS LIMITED
Resigned: 14 March 1995
Appointed Date: 26 January 1995
Director
PARKER, David
Resigned: 12 April 2001
Appointed Date: 29 June 2000
70 years old
Director
PLATISA, George Charles
Resigned: 31 August 2011
Appointed Date: 15 November 2005
68 years old
Director
SMITH, Brenda Lucy
Resigned: 29 September 2006
Appointed Date: 15 November 2005
74 years old
Director
WILLIAMS, Kenneth
Resigned: 14 September 2006
Appointed Date: 15 November 2005
69 years old

Persons With Significant Control

Ascent Capital Group, Inc.
Notified on: 30 June 2016
Nature of control: Has significant influence or control

ASCENT MEDIA LIMITED Events

08 Feb 2017
Confirmation statement made on 26 January 2017 with updates
22 Sep 2016
Full accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 56,344,203
10 Sep 2015
Full accounts made up to 31 December 2014
19 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 56,344,203
...
... and 127 more events
24 Aug 1995
Accounting reference date notified as 31/08
30 Mar 1995
Director resigned;new director appointed
24 Mar 1995
Company name changed fcb 1120 LIMITED\certificate issued on 27/03/95
24 Mar 1995
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
26 Jan 1995
Incorporation

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