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Alpha Media Solutions Ltd

Alpha Media Solutions Ltd is a liquidation company incorporated on 13 March 2006 with the registered office located in Leeds, West Yorkshire. Alpha Media Solutions Ltd was registered 19 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
05741193
Private limited company
Age
19 years
Incorporated 13 March 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Overdue
Confirmation statement overdue by 3085 days
Awaiting first confirmation statement
Dated 13 March 2017
Was due on 27 March 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4267 days
For period 1 Apr31 Mar 2012 (1 year)
Accounts type is Full
Next accounts for period 31 March 2013
Was due on 31 December 2013 (11 years ago)
Contact
Address
2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in Dec 1962
Secretary • Secretary • British • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Alpha Card Compact Media Limited
Mr Ian Whitfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£35.2K
Decreased by £172.07K (-83%)
Turnover
£6.05M
Increased by £108.6K (+2%)
Employees
76
Decreased by 8 (-10%)
Total Assets
£4.51M
Increased by £593.84K (+15%)
Total Liabilities
-£2.86M
Increased by £418.71K (+17%)
Net Assets
£1.65M
Increased by £175.12K (+12%)
Debt Ratio (%)
63%
Increased by 1.08% (+2%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 21 Dec 2015
Voluntary Liquidator Appointed
11 Years Ago on 5 Aug 2014
Moved to Voluntary Liquidation
11 Years Ago on 18 Jul 2014
Administrator Appointed
12 Years Ago on 26 Jul 2013
Registered Address Changed
12 Years Ago on 26 Jul 2013
Confirmation Submitted
12 Years Ago on 31 May 2013
New Charge Registered
12 Years Ago on 25 Apr 2013
Full Accounts Submitted
12 Years Ago on 9 Jan 2013
Katherine Alison Fox Details Changed
13 Years Ago on 1 Mar 2012
Michael Anthony Ridgeon Details Changed
13 Years Ago on 1 Mar 2012
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Documents
Restoration by order of court - previously in Creditors' Voluntary Liquidation
Submitted on 12 Jun 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Dec 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Sep 2015
Administrator's progress report to 18 July 2014
Submitted on 18 Aug 2014
Appointment of a voluntary liquidator
Submitted on 5 Aug 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 18 Jul 2014
Administrator's progress report to 23 January 2014
Submitted on 24 Feb 2014
Result of meeting of creditors
Submitted on 9 Oct 2013
Statement of administrator's proposal
Submitted on 24 Sep 2013
Statement of affairs with form 2.14B
Submitted on 30 Aug 2013
Repayment History
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