0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED

Learn more about ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 STEPHEN STREET, LONDON, ENGLAND, W1T 1AT

ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00883748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.07.19
dissolution date: 2012.08.28
last member list: 2011.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9220 - Radio and television activities

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.01.16
documents available: 1

List of company documents:

buy all documents
Find out more information about ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED. Our website makes it possible to view other available documents related to ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.28
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.15
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.03.30
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.04
£2.95
Add to cart
16/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.02.17
Form type: LATEST SOC
Document description: 17/02/11 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.24
£2.95
Add to cart
16/01/10 FULL LIST
Form type: AR01
Date: 2010.02.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
Add to cart
31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
Add to cart
RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
Add to cart
31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
Add to cart
RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
Add to cart
RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
Add to cart
RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.22
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.21
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.05
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
Add to cart
RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
£2.95
Add to cart
COMPANY NAME CHANGED, A.F. ASSOCIATES LONDON LIMITED, CERTIFICATE ISSUED ON 09/05/05
Form type: CERTNM
Date: 2005.05.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.02.28
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
Add to cart
COMPANY NAME CHANGED, POP SOUND LONDON LIMITED, CERTIFICATE ISSUED ON 09/12/04
Form type: CERTNM
Date: 2004.12.09
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
Add to cart
RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
Add to cart
RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, FILM HOUSE, WARDOUR STREET, LONDON, W1V 3AU
Form type: 287
Date: 2003.04.03
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
Add to cart
COMPANY NAME CHANGED, TVP BROADCAST LIMITED, CERTIFICATE ISSUED ON 07/05/02
Form type: CERTNM
Date: 2002.05.07
£2.95
Add to cart
RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
Child documents:
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.20
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
Add to cart
S366A DISP HOLDING AGM 22/10/01
Form type: ELRES
Date: 2001.10.27
Child documents:
Document type: ANNOTATION
Date: 2001.10.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/10/01
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.20
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
Form type: 225
Date: 2001.02.16
£2.95
Add to cart
RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.30
£2.95
Add to cart
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2001.01.30
£2.95
Add to cart
EXEMPTION FROM APPOINTING AUDITORS 02/11/00
Form type: SRES03
Date: 2000.11.27
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.11.27
£2.95
Add to cart
RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99
Form type: 225
Date: 2000.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.03.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.26

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

WILLIAM NILES (dissolve)
Director, GENERAL COUNSEL, 2004.01.12 - 2012.08.28
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
EMMA NICOLE EASTMAN (dissolve)
Secretary, SOLICITOR, 2001.10.22 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
NICHOLAS PAUL PANNAMAN (dissolve)
Secretary, 1992.01.16 - 2001.11.16
33 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE
JAMES NEIL WATSON (dissolve)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
TERRY WILLIAM DOWNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2005.11.21 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
SIMON PAUL KAY (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2004.01.16
NEO HOUSE SHEETHANGER LANE, FELDEN , HEMEL HEMPSTEAD
HP3 0BQ, HERTFORDSHIRE
NICHOLAS PAUL PANNAMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.01.16 - 2001.11.16
33 SANDY LODGE ROAD , RICKMANSWORTH
WD3 1LP, HERTFORDSHIRE

Companies near to ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES ltd.

Information about the Private Limited Company ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data