ALTUS MEDIA (FIVE) LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 08260697
Status Active
Incorporation Date 19 October 2012
Company Type Private Limited Company
Address VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTON, NN12 6PG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Resolutions RES02 ‐ Resolution of re-registration ; Re-registration from a public company to a private limited company CERT10 ‐ Certificate of re-registration from Public Limited Company to Private MAR ‐ Re-registration of Memorandum and Articles ; Full accounts made up to 31 March 2016. The most likely internet sites of ALTUS MEDIA (FIVE) LIMITED are www.altusmediafive.co.uk, and www.altus-media-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Altus Media Five Limited is a Private Limited Company. The company registration number is 08260697. Altus Media Five Limited has been working since 19 October 2012. The present status of the company is Active. The registered address of Altus Media Five Limited is Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northampton Nn12 6pg. . HORSLEY, Richard is a Secretary of the company. BRETT, Paul Adrian Peter is a Director of the company. FIELDS, John James Michael is a Director of the company. Director NICHOLS, Peter has been resigned. Director SMITH, Timothy John Dean has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HORSLEY, Richard
Appointed Date: 19 October 2012
Director
BRETT, Paul Adrian Peter
Appointed Date: 03 March 2014
65 years old
Director
FIELDS, John James Michael
Appointed Date: 19 October 2012
69 years old

Resigned Directors

Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 19 October 2012
74 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 03 March 2014
70 years old

ALTUS MEDIA (FIVE) LIMITED Events

05 Apr 2017
Resolutions
  • RES02 ‐ Resolution of re-registration
05 Apr 2017
Re-registration from a public company to a private limited company
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
  • MAR ‐ Re-registration of Memorandum and Articles
21 Mar 2017
Full accounts made up to 31 March 2016
14 Mar 2017
Termination of appointment of Peter Nichols as a director on 14 March 2017
13 Dec 2016
Termination of appointment of Timothy John Dean Smith as a director on 5 October 2016
...
... and 23 more events
22 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 242,002
22 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 196,002
22 Oct 2013
Statement of capital following an allotment of shares on 22 October 2013
  • GBP 166,002
21 Oct 2013
Annual return made up to 19 October 2013 with full list of shareholders
19 Oct 2012
Incorporation

ALTUS MEDIA (FIVE) LIMITED Charges

17 November 2015
Charge code 0826 0697 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Ignition Media Finance LTD
Description: Contains fixed charge…
9 June 2014
Charge code 0826 0697 0001
Delivered: 11 June 2014
Status: Outstanding
Persons entitled: Electric Shadow Usa Llc
Description: None…

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