ALTUS MEDIA (SEVEN) LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 08751119
Status Active
Incorporation Date 28 October 2013
Company Type Private Limited Company
Address VALHALLA HOUSE 30 ASHBY ROAD, TOVE VALLEY BUSINESS PARK, TOWCESTER, NORTHAMPTONSHIRE, 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 twenty-one 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 MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private ; Full accounts made up to 31 March 2016. The most likely internet sites of ALTUS MEDIA (SEVEN) LIMITED are www.altusmediaseven.co.uk, and www.altus-media-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Altus Media Seven Limited is a Private Limited Company. The company registration number is 08751119. Altus Media Seven Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Altus Media Seven Limited is Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire 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: 28 October 2013
Director
BRETT, Paul Adrian Peter
Appointed Date: 03 March 2014
65 years old
Director
FIELDS, John James Michael
Appointed Date: 28 October 2013
69 years old

Resigned Directors

Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 28 October 2013
74 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 03 March 2014
70 years old

ALTUS MEDIA (SEVEN) 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
  • MAR ‐ Re-registration of Memorandum and Articles
  • CERT10 ‐ Certificate of re-registration from Public Limited Company to Private
30 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 11 more events
07 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 3,619,514
07 Mar 2014
Appointment of Paul Adrian Peter Brett as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2016
07 Mar 2014
Appointment of Timothy John Dean Smith as a director
30 Jan 2014
Director's details changed for Mr Peter Nichols on 30 January 2014
28 Oct 2013
Incorporation

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