ASCENT DIGITAL MEDIA GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/11/2428 November 2024 | Liquidators' statement of receipts and payments to 2024-10-25 |
| 14/12/2214 December 2022 | Liquidators' statement of receipts and payments to 2022-10-25 |
| 09/11/219 November 2021 | Statement of affairs |
| 09/11/219 November 2021 | Resolutions |
| 09/11/219 November 2021 | Resolutions |
| 05/11/215 November 2021 | Appointment of a voluntary liquidator |
| 05/11/215 November 2021 | Registered office address changed from Office 07 Washington Business Centre Turbine Way Sunderland SR5 3NZ England to Suite 5, 2nd Floor, Bulman House Regent Centre Gosforth Newcastle upon Tyne Tyne and Wear NE3 3LS on 2021-11-05 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-09 with no updates |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 26/05/2026 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | REGISTERED OFFICE CHANGED ON 30/08/2019 FROM 36 LIME STREET NEWCASTLE UPON TYNE TYNE AND WEAR NE1 2PQ |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROB JONES |
| 01/05/191 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, SECRETARY DARREN KELL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MANFORD |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DARREN KELL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KARL HUDSON |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 09/05/189 May 2018 | CESSATION OF PHILIP GREGORY DEDMAN AS A PSC |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KELL / 27/04/2018 |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR SIMON PROCTOR |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR SCOTT JAMES MANFORD |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR ROB JONES |
| 02/05/182 May 2018 | REGISTERED OFFICE CHANGED ON 02/05/2018 FROM, SQUARE ONE LAW ANSON HOUSE, THE FLEMING BUSINESS CENTRE, JESMOND, NEWCASTLE UPON TYNE, NE2 3AE, UNITED KINGDOM |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DEDMAN |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR KARL MATTHEW HUDSON |
| 11/04/1811 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN STEPHEN KELL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GREGORY DEDMAN |
| 26/09/1626 September 2016 | 24/08/16 STATEMENT OF CAPITAL GBP 100.00 |
| 05/09/165 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/09/165 September 2016 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 11/07/1611 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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