ALTUS MEDIA (TEN) LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 08751108
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 59111 - Motion picture production activities, 59113 - Television programme production activities, 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 March 2016; 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 . The most likely internet sites of ALTUS MEDIA (TEN) LIMITED are www.altusmediaten.co.uk, and www.altus-media-ten.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Altus Media Ten Limited is a Private Limited Company. The company registration number is 08751108. Altus Media Ten Limited has been working since 28 October 2013. The present status of the company is Active. The registered address of Altus Media Ten 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 "Motion picture production activities".


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 (TEN) LIMITED Events

07 Apr 2017
Full accounts made up to 31 March 2016
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
14 Mar 2017
Termination of appointment of Peter Nichols as a director on 14 March 2017
14 Jan 2017
Compulsory strike-off action has been discontinued
...
... and 13 more events
04 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
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
Statement of capital on 2013-10-28
  • GBP 2

ALTUS MEDIA (TEN) LIMITED Charges

17 November 2015
Charge code 0875 1108 0002
Delivered: 19 November 2015
Status: Satisfied on 25 April 2016
Persons entitled: Ignition Media Finance LTD
Description: Contains fixed charge…
27 February 2015
Charge code 0875 1108 0001
Delivered: 5 March 2015
Status: Satisfied on 13 April 2015
Persons entitled: Jeff Hayward
Description: Contains fixed charge…

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