ALTUS MEDIA (EIGHT) LIMITED
Active - Accounts Filed
General Information
NAME
ALTUS MEDIA (EIGHT) LIMITED
COMPANY NUMBER
08751106
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
28/10/2013
05/04/2017
ALTUS MEDIA (EIGHT) PLC
LONDON
W1W 8LU
Windsor House
40-41 Great Castle Street
LONDON
W1W 8LU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Gareth Charles Ellis-Unwin (917135791) Appointed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ALTUS MEDIA (EIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTUS MEDIA (EIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTUS MEDIA (EIGHT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/12/2019 - Present (5years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 10 Past: 5 |
View Report |
|
12/12/2019 - Present (5years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 169 |
View Report |
|
28/10/2013 - 23/08/2017 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Jan 1951 |
Resigned | Director |
Current: 23 Past: 185 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 06/02/2024 | New Board Member Gareth Charles Ellis-Unwin (917135791) Appointed |
| 25/11/2023 | New Accounts filed |
| 19/10/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 22/10/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 24/02/2020 | Change in Reg. Office |
| 19/12/2019 | Paul Adrian Peter Brett (906220225) has left the board |
| 19/12/2019 | John James Michael Fields (913762564) has left the board |
| 19/12/2019 | New Board Member Gareth Charles Ellis-Unwin (926540811) Appointed |
| 26/10/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 13/08/2019 | New Accounts filed |
| 03/06/2019 | RICHARD HORSLEY & CO LTD (923711296) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 11/09/2017 | RICHARD HORSLEY & CO LTD (923715855) has left the board |
| 11/09/2017 | New Company Secretary RICHARD HORSLEY & CO LTD (923711296) Appointed |
| 25/08/2017 | Richard Horsley (918243680) has left the board |
| 25/08/2017 | New Company Secretary RICHARD HORSLEY & CO LTD (923715855) Appointed |
| 12/04/2017 | New Accounts filed |
| 16/03/2017 | Peter Nichols (904511974) has left the board |
| 15/12/2016 | Timothy John Dean Smith (912306418) has left the board |
| 18/10/2016 | New Annual Return filed |
| 01/06/2016 | Paul Adrian Peter Brett (918572862) has left the board |
| 01/06/2016 | New Board Member Paul Adrian Peter Brett (906220225) Appointed |
| 08/11/2015 | New Annual Return filed |
| 21/08/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 18/03/2014 | New Board Member Timothy John Dean Smith (912306418) Appointed |
| 18/03/2014 | Timothy John Dean Smith (918572607) has left the board |
| 12/03/2014 | New Board Member Timothy John Dean Smith (918572607) Appointed |
| 12/03/2014 | New Board Member Paul Adrian Peter Brett (918572862) Appointed |
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