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ASCENT MEDIA GP LIMITED

Learn more about ASCENT MEDIA GP 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 GP LIMITED on the map

Company type: Private Limited Company
Company number: 00976819
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.04.10
dissolution date: 2012.08.07
last member list: 2010.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

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: 2010.12.19
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2012.08.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
£2.95
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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
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.03.30
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APPOINTMENT TERMINATED, SECRETARY JAMES WATSON
Form type: TM02
Date: 2011.03.04
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.01.14
Form type: LATEST SOC
Document description: 14/01/11 STATEMENT OF CAPITAL;GBP 251
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 24/02/2010 FROM, 1 STEPHEN STREET, LONDON, W1T 1AL
Form type: AD01
Date: 2010.02.24
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 28/10/2009
Form type: CH01
Date: 2009.10.30
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SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 28/10/2009
Form type: CH03
Date: 2009.10.28
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
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REGISTERED OFFICE CHANGED ON 25/04/05 FROM:, 48 CHARLOTTE STREET, LONDON, W1T 2NS
Form type: 287
Date: 2005.04.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.15
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
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COMPANY NAME CHANGED, SANDERSON,VERE,CRANE (VIDEO TAPE, EDITORS) LIMITED, CERTIFICATE ISSUED ON 09/02/05
Form type: CERTNM
Date: 2005.02.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.14
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.26
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/03 FROM:, 1ST FLOOR, 142 WARDOUR STEET, LONDON, W1F 8DD
Form type: 287
Date: 2003.04.03
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
Child documents:
Document type: ANNOTATION
Date: 2001.12.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00
Form type: 225
Date: 2000.12.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.26
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RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
Child documents:
Document type: ANNOTATION
Date: 1998.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.19
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10

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Company directors and board members:

WILLIAM NILES (dissolve)
Director, GENERAL COUNSEL, 2004.03.29 - 2012.08.07
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
CHRISTOPHER JOHN CRANE (dissolve)
Secretary, 1991.12.31 - 1993.12.19
95 BROADHURST , ASHTEAD
KT21 1QF, SURREY
EMMA NICOLE EASTMAN (dissolve)
Secretary, SOLICITOR, 2001.09.04 - 2005.02.22
FLAT 3 111 CLARENDON ROAD , LONDON
W11 4JG
DAVID JOHN ROBINS (dissolve)
Secretary, 1993.12.19 - 2003.03.31
28 WOODLAND MOUNT , HERTFORD
SG13 7JD
JAMES NEIL WATSON (dissolve)
Secretary, SOLICITOR, 2005.01.10 - 2011.03.03
1 STEPHEN STREET , LONDON
W1T 1AT
ENGLAND
CHRISTOPHER JOHN CRANE (dissolve)
Director, FILM EDITOR, 1991.12.31 - 2001.09.04
95 BROADHURST , ASHTEAD
KT21 1QF, SURREY
TERRY WILLIAM DOWNING (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2004.12.22 - 2006.12.18
52 STREATHBOURNE ROAD , LONDON
SW17 8QX
MARK ANDREW HEWITT (dissolve)
Director, COMPANY DIRECTOR, 2001.09.04 - 2003.04.11
104A QUEENS DRIVE FINSBURY PARK , LONDON
N4 2HW
SALEEM HUSAIN (dissolve)
Director, MANAGING DIRECTOR, 2003.03.31 - 2004.03.31
60 RALEIGH DRIVE , LONDON
N20 0UU
ANDREW IAN RUSSELL VERE (dissolve)
Director, FILM EDITOR, 1991.12.31 - 2000.01.25
4 WOODPLACE LANE , COULSDON
CR5 1NB, SURREY
JAMES NEIL WATSON (dissolve)
Director, SOLICITOR, 2004.12.22 - 2005.11.16
CAPPAWHITE CHAPEL END AUSTENWOOD LANE , GERRARDS CROSS
SL9 9EB, BUCKINGHAMSHIRE

Companies near to ASCENT MEDIA GP ltd.

Information about the Private Limited Company ASCENT MEDIA GP 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: 2016.07.09. Reload the data