ASCENT MEDIA LIMITED
| Status | DISSOLVED |
| Company No. | 03014792 |
| Category | Private Limited Company |
| Incorporated | 26 Jan 1995 |
| Age | 29 years, 4 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Oct 2018 |
| Years | 5 years, 7 months, 17 days |
SUMMARY
ASCENT MEDIA LIMITED is an dissolved private limited company with number 03014792. It was incorporated 29 years, 4 months, 15 days ago, on 26 January 1995 and it was dissolved 5 years, 7 months, 17 days ago, on 24 October 2018. The company address is 15 Canada Square, London, E14 5GL.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 24 Jul 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 13 Feb 2018
Action Date: 13 Feb 2018
Category: Address
Type: AD01
Old address: 14-18 City Road Cardiff CF24 3DL
New address: 15 Canada Square London E14 5GL
Change date: 2018-02-13
Documents
Liquidation voluntary declaration of solvency
Date: 07 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 07 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 25 Jan 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Capital
Type: SH19
Capital : 1 GBP
Date: 2018-01-25
Documents
Legacy
Date: 25 Jan 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/01/18
Documents
Resolution
Date: 25 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Feb 2017
Action Date: 26 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-26
Documents
Accounts with accounts type full
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2016
Action Date: 26 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-26
Documents
Accounts with accounts type full
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 26 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-26
Documents
Change sail address company with old address new address
Date: 19 Feb 2015
Category: Address
Type: AD02
Old address: Latham & Watkins 99 Bishopsgate London EC2M 3XF
New address: C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL
Documents
Accounts with accounts type full
Date: 23 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Feb 2014
Action Date: 26 Jan 2014
Category: Annual-return
Type: AR01
Made up date: 2014-01-26
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 01 Mar 2013
Action Date: 01 Mar 2013
Category: Address
Type: AD01
Old address: 1 Stephen Street London W1T 1AT England
Change date: 2013-03-01
Documents
Appoint person secretary company with name
Date: 01 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr William Edward Niles
Documents
Certificate change of name company
Date: 27 Feb 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed 03014792 LIMITED\certificate issued on 27/02/13
Documents
Annual return company with made up date
Date: 06 Feb 2013
Action Date: 26 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-26
Documents
Annual return company with made up date
Date: 06 Feb 2013
Action Date: 26 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-26
Documents
Termination director company with name
Date: 06 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Platisa
Documents
Accounts with accounts type full
Date: 05 Feb 2013
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Administrative restoration company
Date: 05 Feb 2013
Category: Restoration
Type: RT01
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Move registers to sail company
Date: 30 Mar 2011
Category: Address
Type: AD03
Documents
Termination secretary company with name
Date: 04 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: James Watson
Documents
Annual return company with made up date full list shareholders
Date: 17 Feb 2011
Action Date: 26 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-26
Documents
Accounts with accounts type full
Date: 30 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change registered office address company with date old address
Date: 24 Feb 2010
Action Date: 24 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-24
Old address: , 1 Stephen Street, London, W1T 1AL
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2010
Action Date: 26 Jan 2010
Category: Annual-return
Type: AR01
Made up date: 2010-01-26
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: George Platisa
Documents
Change person director company with change date
Date: 29 Oct 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-29
Officer name: William Niles
Documents
Change person secretary company with change date
Date: 29 Oct 2009
Action Date: 29 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: James Neil Watson
Change date: 2009-10-29
Documents
Accounts with accounts type full
Date: 27 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 17/07/09\gbp si 15000000@1=15000000\gbp ic 41344203/56344203\
Documents
Legacy
Date: 14 Aug 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 17/07/09
Documents
Resolution
Date: 14 Aug 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 13 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/09; full list of members
Documents
Legacy
Date: 09 Jan 2009
Category: Capital
Type: 88(2)
Description: Ad 31/10/08\gbp si 4843203@1=4843203\gbp ic 36501000/41344203\
Documents
Legacy
Date: 09 Jan 2009
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/10/08
Documents
Resolution
Date: 09 Jan 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 12 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/08; full list of members
Documents
Accounts with accounts type full
Date: 03 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Jul 2007
Category: Capital
Type: 88(2)R
Description: Ad 11/07/07--------- £ si 1500000@1=1500000 £ ic 35001000/36501000
Documents
Resolution
Date: 30 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 30 Jul 2007
Category: Capital
Type: 123
Description: £ nc 38001000/40501000 11/07/07
Documents
Legacy
Date: 03 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/04/07--------- £ si 2000000@1=2000000 £ ic 33001000/35001000
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 May 2007
Category: Capital
Type: 123
Description: £ nc 34001000/38001000 04/04/07
Documents
Resolution
Date: 22 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Feb 2007
Category: Capital
Type: 123
Description: £ nc 31001000/32001000 31/01/07
Documents
Legacy
Date: 22 Feb 2007
Category: Capital
Type: 88(2)R
Description: Ad 31/01/07--------- £ si 2000000@1=2000000 £ ic 31001000/33001000
Documents
Legacy
Date: 22 Feb 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 31/01/07
Documents
Resolution
Date: 22 Feb 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Feb 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/07; full list of members
Documents
Legacy
Date: 04 Jan 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 02 Jan 2007
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 29 Sep 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Mar 2006
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 22 Feb 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/01/06; full list of members
Documents
Legacy
Date: 22 Feb 2006
Category: Address
Type: 353
Description: Location of register of members
Documents
Legacy
Date: 13 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 30 Nov 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 31 Oct 2005
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/04
Documents
Accounts with accounts type full
Date: 19 May 2005
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 25 Apr 2005
Category: Address
Type: 287
Description: Registered office changed on 25/04/05 from: 48 charlotte street, london, W1T 2NS
Documents
Legacy
Date: 15 Mar 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Feb 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/05; full list of members
Documents
Legacy
Date: 28 Feb 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 11 Jan 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 25 Oct 2004
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/03
Documents
Legacy
Date: 14 May 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 May 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Miscellaneous
Date: 06 Mar 2004
Category: Miscellaneous
Type: MISC
Description: Amending 88(2) dated 260603
Documents
Legacy
Date: 27 Feb 2004
Category: Annual-return
Type: 363s
Description: Return made up to 26/01/04; full list of members
Documents
Legacy
Date: 27 Feb 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 28 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Jan 2004
Category: Capital
Type: 88(2)O
Description: Ad 26/06/03--------- £ si 31000000@1
Documents
Legacy
Date: 12 Jan 2004
Category: Address
Type: 287
Description: Registered office changed on 12/01/04 from: 48 charlotte street, london, W1T 2NS
Documents
Accounts with accounts type full
Date: 30 Dec 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 02 Oct 2003
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/02
Documents
Legacy
Date: 14 Sep 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Aug 2003
Category: Capital
Type: 88(2)R
Description: Ad 26/06/03--------- £ si 31000000@1=31000000 £ ic 1000/31001000
Documents
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