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Altus Media (One) Limited

Altus Media (One) Limited is a liquidation company incorporated on 19 October 2012 with the registered office located in Leeds, West Yorkshire. Altus Media (One) Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
08260700
Private limited company
Age
13 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 October 2020 (5 years ago)
Next confirmation dated 19 October 2021
Was due on 2 November 2021 (4 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1677 days
For period 1 Apr31 Mar 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2020
Was due on 30 March 2021 (4 years ago)
Address
C/O Sagars Accountants Ltd Gresham House
5-7 St Pauls Street
Leeds
LS1 2JG
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Second Floor 40/41 Great Castle Street London W1W 8LU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
22
Controllers (PSC)
1
Director • Chartered Accountant • Northern Irish • Lives in Northern Ireland • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Home-Start Newry & Mourne
Conn Desmond Mulholland is a mutual person.
Active
The Wild Boar Trading Company Limited
Conn Desmond Mulholland is a mutual person.
Active
CDDW (Ni) Limited
Conn Desmond Mulholland is a mutual person.
Active
Altus Media (Three) Limited
Conn Desmond Mulholland is a mutual person.
Liquidation
Altus Media (Five) Limited
Conn Desmond Mulholland is a mutual person.
Liquidation
Altus Media (Two) Limited
Conn Desmond Mulholland is a mutual person.
Liquidation
Altus Media (Four) Limited
Conn Desmond Mulholland is a mutual person.
Liquidation
Altus Media (Six) Limited
Conn Desmond Mulholland is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£101.42K
Increased by £18.06K (+22%)
Turnover
Unreported
Decreased by £15.2K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.57M
Increased by £17.2K (+1%)
Total Liabilities
-£11.95K
Decreased by £8.53K (-42%)
Net Assets
£2.56M
Increased by £25.73K (+1%)
Debt Ratio (%)
0%
Decreased by 0.34% (-42%)
Latest Activity
Registered Address Changed
3 Years Ago on 21 Sep 2022
Voluntary Liquidator Appointed
4 Years Ago on 12 Apr 2021
Confirmation Submitted
4 Years Ago on 24 Nov 2020
Registered Address Changed
5 Years Ago on 18 Aug 2020
Mr Conn Desmond Mulholland Appointed
5 Years Ago on 6 Jan 2020
Paul Adrian Peter Brett Resigned
5 Years Ago on 6 Jan 2020
John James Michael Fields Resigned
5 Years Ago on 6 Jan 2020
Confirmation Submitted
6 Years Ago on 22 Oct 2019
Full Accounts Submitted
6 Years Ago on 19 Sep 2019
Full Accounts Submitted
6 Years Ago on 8 Aug 2019
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Documents
Liquidators' statement of receipts and payments to 31 March 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 31 March 2024
Submitted on 7 Jun 2024
Liquidators' statement of receipts and payments to 31 March 2023
Submitted on 6 Jun 2023
Registered office address changed from Second Floor 40/41 Great Castle Street London W1W 8LU England to C/O Sagars Accountants Ltd Gresham House 5-7 st Pauls Street Leeds LS1 2JG on 21 September 2022
Submitted on 21 Sep 2022
Statement of affairs
Submitted on 8 Jun 2022
Liquidators' statement of receipts and payments to 31 March 2022
Submitted on 6 Jun 2022
Resolutions
Submitted on 12 Apr 2021
Appointment of a voluntary liquidator
Submitted on 12 Apr 2021
Confirmation statement made on 19 October 2020 with no updates
Submitted on 24 Nov 2020
Registered office address changed from Valhalla House 30 Ashby Road Tove Valley Business Park Towcester Northamptonshire NN12 6PG to Second Floor 40/41 Great Castle Street London W1W 8LU on 18 August 2020
Submitted on 18 Aug 2020
Repayment History
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