ALTUS MEDIA (SIX) LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 08738751
Status Active
Incorporation Date 18 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-two 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 (SIX) LIMITED are www.altusmediasix.co.uk, and www.altus-media-six.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Altus Media Six Limited is a Private Limited Company. The company registration number is 08738751. Altus Media Six Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Altus Media Six 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. Secretary FRENCH, Colin has been resigned. 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: 22 October 2013
Director
BRETT, Paul Adrian Peter
Appointed Date: 03 March 2014
65 years old
Director
FIELDS, John James Michael
Appointed Date: 18 October 2013
69 years old

Resigned Directors

Secretary
FRENCH, Colin
Resigned: 22 October 2013
Appointed Date: 18 October 2013
Director
NICHOLS, Peter
Resigned: 14 March 2017
Appointed Date: 18 October 2013
74 years old
Director
SMITH, Timothy John Dean
Resigned: 05 October 2016
Appointed Date: 03 March 2014
70 years old

Persons With Significant Control

Liam Griffin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALTUS MEDIA (SIX) 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
16 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 12 more events
25 Feb 2014
Statement of capital following an allotment of shares on 24 February 2014
  • GBP 748,767
03 Feb 2014
Director's details changed for Mr Peter Nichols on 31 January 2014
30 Oct 2013
Termination of appointment of Colin French as a secretary
30 Oct 2013
Appointment of Richard Horsley as a secretary
18 Oct 2013
Incorporation

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