AM

ATLANTIC MEDIA PRODUCTIONS PLC

Dissolved

Company number 05027585

Coventry · Incorporated 27 January 2004

Youell House, 1 Hill Top, Coventry, CV1 5AB

Unclassified activity · SIC 9211

Status
Dissolved
Company age
22 years
Company type
Public limited
Accounts
Up to date

Company history

Previous registered addresses

15 Bunhill Row London EC1Y 8LP · until 20 December 2010

4th Floor 150-152 Fenchurch Street London EC3M 6BB · until 11 May 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 January 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ER
ELIOTT-LOCKHART, Richard
Director
27 February 2008
VS
VAUGHAN, Simon Lindsey
Director
27 January 2004
SR
SIMMONDS, Richard Louis
Director · Resigned
27 February 2008
UG
URQUHART, Graham Kenneth
Secretary · Resigned
30 September 2005
HJ
HARRINGTON, John Douglas
Director · Resigned
30 September 2005
TC
THE COMPANY BOOKS LTD
Corporate Secretary · Resigned
8 October 2004
HA
HARRIS, Alan
Secretary · Resigned
27 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
27 January 2004
HA
HARRIS, Alan
Director · Resigned
27 January 2004
WN
WITKOWSKI, Nicholas John
Director · Resigned
27 January 2004
WD
WYLER, David William
Director · Resigned
27 January 2004
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
27 January 2004
AS
A.C. SECRETARIES LIMITED
Corporate Director · Resigned
27 January 2004

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 September 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 June 2012 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
25 June 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 February 2012 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
21 January 2011 View
Resolution
Resolution
21 January 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2010 View
Termination Director Company With Name
Officers
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Termination Secretary Company With Name
Officers
11 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 May 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2009 View
Legacy
Annual Return
30 January 2009 View
Accounts With Accounts Type Full
Accounts
18 August 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Officers
1 May 2008 View
Legacy
Capital
22 April 2008 View
Accounts Amended With Accounts Type Full
Accounts
21 February 2008 View
Accounts Amended With Accounts Type Full
Accounts
21 February 2008 View
Accounts With Accounts Type Full
Accounts
21 February 2008 View
Legacy
Annual Return
13 February 2008 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
27 September 2007 View
Legacy
Officers
13 September 2007 View
Accounts With Accounts Type Full
Accounts
10 September 2007 View
Accounts With Accounts Type Full
Accounts
1 March 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Officers
29 January 2007 View
Legacy
Address
22 December 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Capital
22 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Capital
25 April 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Address
8 July 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Resolution
Resolution
8 June 2004 View
Legacy
Capital
8 June 2004 View
Legacy
Capital
13 May 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Certificate Authorisation To Commence Business Borrow
Incorporation
19 February 2004 View
Application To Commence Business
Incorporation
19 February 2004 View
Legacy
Capital
17 February 2004 View
Incorporation Company
Incorporation
27 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

CV1 5AB

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SKINNER & DAVISON PHARMACIES LIMITED
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See all companies at CV1 5AB

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