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ASCENT MEDIA LIMITED

Company number 03014792

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
13 Feb 2018	AD01	Registered office address changed from 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 13 February 2018	View PDF Registered office address changed from 14-18 City Road Cardiff CF24 3DL to 15 Canada Square London E14 5GL on 13 February 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-31 - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2018	SH19	Statement of capital on 25 January 2018 GBP 1	View PDF Statement of capital on 25 January 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2018	CAP-SS	Solvency Statement dated 23/01/18	View PDF Solvency Statement dated 23/01/18 - link opens in a new window - 1 page (1 page)
25 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 23/01/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	View PDF Confirmation statement made on 26 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
09 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 56,344,203	View PDF Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 56,344,203 - link opens in a new window - 4 pages (4 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
19 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 56,344,203	View PDF Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 56,344,203 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AD02	Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL	View PDF Register inspection address has been changed from Latham & Watkins 99 Bishopsgate London EC2M 3XF to C/O 7Side Secretarial Limited 14-18 City Road Cardiff CF24 3DL - link opens in a new window - 1 page (1 page)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
12 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 56,344,203	View PDF Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 56,344,203 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
01 Mar 2013	AD01	Registered office address changed from 1 Stephen Street London W1T 1AT England on 1 March 2013	View PDF Registered office address changed from 1 Stephen Street London W1T 1AT England on 1 March 2013 - link opens in a new window - 1 page (1 page)
01 Mar 2013	AP03	Appointment of Mr William Edward Niles as a secretary	View PDF Appointment of Mr William Edward Niles as a secretary - link opens in a new window - 1 page (1 page)
27 Feb 2013	CERTNM	Company name changed 03014792 LIMITED\certificate issued on 27/02/13 CONNOT ‐	View PDF Company name changed 03014792 LIMITED\certificate issued on 27/02/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
06 Feb 2013	AR01	Annual return made up to 26 January 2013	View PDF Annual return made up to 26 January 2013 - link opens in a new window - 14 pages (14 pages)
06 Feb 2013	AR01	Annual return made up to 26 January 2012	View PDF Annual return made up to 26 January 2012 - link opens in a new window - 14 pages (14 pages)

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