ASCENT MEDIA SYSTEMS & TECHNOLOGY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1228 August 2012 | STRUCK OFF AND DISSOLVED |
| 15/05/1215 May 2012 | FIRST GAZETTE |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/03/1130 March 2011 | SAIL ADDRESS CREATED |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WATSON |
| 17/02/1117 February 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 1 STEPHEN STREET LONDON W1T 1AL |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NILES / 29/10/2009 |
| 29/10/0929 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAMES NEIL WATSON / 29/10/2009 |
| 27/07/0927 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/03/0828 March 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/02/0621 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | NEW SECRETARY APPOINTED |
| 14/06/0514 June 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | |
| 09/05/059 May 2005 | COMPANY NAME CHANGED A.F. ASSOCIATES LONDON LIMITED CERTIFICATE ISSUED ON 09/05/05; RESOLUTION PASSED ON 29/04/05 |
| 25/04/0525 April 2005 | REGISTERED OFFICE CHANGED ON 25/04/05 FROM: 48 CHARLOTTE STREET LONDON W1T 2NS |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 28/02/0528 February 2005 | NEW SECRETARY APPOINTED |
| 26/01/0526 January 2005 | NEW SECRETARY APPOINTED |
| 09/12/049 December 2004 | COMPANY NAME CHANGED POP SOUND LONDON LIMITED CERTIFICATE ISSUED ON 09/12/04; RESOLUTION PASSED ON 27/10/04 |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | NEW DIRECTOR APPOINTED |
| 27/02/0427 February 2004 | DIRECTOR RESIGNED |
| 27/02/0427 February 2004 | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: FILM HOUSE WARDOUR STREET LONDON W1V 3AU |
| 01/11/021 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/05/027 May 2002 | COMPANY NAME CHANGED TVP BROADCAST LIMITED CERTIFICATE ISSUED ON 07/05/02; RESOLUTION PASSED ON 28/04/02 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 20/11/0120 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/10/0130 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | S366A DISP HOLDING AGM 22/10/01 S252 DISP LAYING ACC 22/10/01 |
| 26/10/0126 October 2001 | NEW SECRETARY APPOINTED |
| 20/08/0120 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0116 February 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | LOCATION OF DEBENTURE REGISTER |
| 30/01/0130 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 27/11/0027 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 27/11/0027 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 02/11/00 |
| 02/03/002 March 2000 | RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/03/002 March 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/002 March 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 31/07/99 |
| 02/03/002 March 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/002 March 2000 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/08/9926 August 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/08/998 August 1999 | REGISTERED OFFICE CHANGED ON 08/08/99 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 13/05/9913 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS |
| 03/05/973 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
| 09/04/969 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 27/03/9527 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/01/9427 January 1994 | |
| 27/01/9427 January 1994 | RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
| 25/05/9325 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/04/931 April 1993 | |
| 01/04/931 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | |
| 18/02/9318 February 1993 | RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/01/9220 January 1992 | |
| 20/01/9220 January 1992 | RETURN MADE UP TO 16/01/92; FULL LIST OF MEMBERS |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
| 15/05/9115 May 1991 | |
| 23/08/9023 August 1990 | COMPANY NAME CHANGED AUDIO AND VIDEO SALES LIMITED CERTIFICATE ISSUED ON 24/08/90 |
| 29/06/9029 June 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/904 April 1990 | RETURN MADE UP TO 16/01/90; FULL LIST OF MEMBERS |
| 04/04/904 April 1990 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/902 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8916 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/02/8718 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/02/8718 February 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
| 19/12/8619 December 1986 | RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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