TEN ALPS MEDIA LIMITED - Publishing of consumer and business journals and periodicals - A business based in ENGLAND registered with Companies House

Company Overview

About Ten Alps Media Ltd

TEN ALPS MEDIA LIMITED was founded on 1998-05-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Ten Alps Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

TEN ALPS MEDIA LIMITED

Legal Registered Office

1ST FLOOR, 26-28
BEDFORD ROW
LONDON
WC1R 4HE
Other companies in SK11

Previous Names

ATALINK LIMITED

15/07/2014

Filing Information

Company Number		03562849
Company ID Number		03562849
Date formed		1998-05-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/06/2015
Account next due		31/03/2017
Latest return		13/05/2016
Return next due		10/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB719109437~~

Last Datalog update:	2018-09-04 11:09:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TEN ALPS MEDIA LIMITED

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Company Officers of TEN ALPS MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JAMES GALAN	Company Secretary	2016-02-26
DAVID JAMES GALAN	Director	2016-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK WILLIAM WOOD	Director	2014-12-11	2016-07-15
NITIL PATEL	Company Secretary	2007-03-30	2016-02-26
NITIL PATEL	Director	2007-03-30	2016-02-26
DEREK ALEXANDER MORREN	Director	2007-03-30	2013-03-06
ADRIAN JAMES DUNLEAVY	Director	2007-03-30	2012-03-09
GRAEME JOHN MOSS	Company Secretary	2000-04-27	2007-03-30
MARGARET JANE LAWRENCE	Director	2003-06-25	2007-03-30
METAL BULLETIN PLC	Director	2003-06-25	2007-03-30
TIMOTHY MURPHY	Director	2002-06-03	2007-03-30
JAMES ANTHONY WETTON	Director	2002-01-01	2007-03-30
THOMAS HEMPENSTALL	Director	2000-04-27	2006-04-20
GERALD MAINWARING CLARKE	Director	2000-04-27	2005-10-03
MARIANNE GRIFFITHS	Director	1998-10-26	2003-07-25
CHRISTOPHER HUTCHINGS	Director	2002-06-03	2002-07-26
STEPHEN KENNETH FENTON	Director	1998-07-10	2002-07-10
CHARLES GREGORIOU	Director	1998-07-10	2002-06-28
MICHAEL STUART THOMAS	Director	1998-07-16	2001-12-31
PAUL STEPHEN VINCENT	Director	2000-04-27	2000-10-17
CHRISTOPHER HUTCHINGS	Company Secretary	1998-07-10	2000-04-27
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1998-05-13	1998-07-10
INSTANT COMPANIES LIMITED	Nominated Director	1998-05-13	1998-07-10

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-18	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-10-19	LIQ03	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 30/08/2017:LIQ. CASE NO.1
2016-09-13	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-13	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-13	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/2016 FROM KINGS HOUSE ROYAL COURT MACCLESFIELD BROOK STREET SK11 7AE ENGLAND
2016-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WOOD
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 461089.6
2016-05-16	AR01	13/05/16 FULL LIST
2016-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2016 FROM TRELAWNEY HOUSE CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DW
2016-04-07	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2016-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR NITIL PATEL
2016-02-26	AP03	SECRETARY APPOINTED MR DAVID JAMES GALAN
2016-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY NITIL PATEL
2016-02-12	AP01	DIRECTOR APPOINTED MR MARK WILLIAM WOOD
2016-02-12	AP01	DIRECTOR APPOINTED MR DAVID JAMES GALAN
2015-05-27	LATEST SOC	27/05/15 STATEMENT OF CAPITAL;GBP 461089.6
2015-05-27	AR01	13/05/15 FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-07-15	RES15	CHANGE OF NAME 15/07/2014
2014-07-15	CERTNM	COMPANY NAME CHANGED ATALINK LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 461089.6
2014-05-13	AR01	13/05/14 FULL LIST
2014-04-16	AA01	CURREXT FROM 31/03/2014 TO 30/06/2014
2013-11-27	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-06-12	AR01	13/05/13 FULL LIST
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK MORREN
2012-10-29	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-30	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-05-15	AR01	13/05/12 FULL LIST
2012-04-23	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN DUNLEAVY
2011-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-05-13	AR01	13/05/11 FULL LIST
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NITIL PATEL / 13/05/2011
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ALEXANDER MORREN / 13/05/2011
2011-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES DUNLEAVY / 13/05/2011
2011-02-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-13	AR01	13/05/10 FULL LIST
2010-05-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR NITIL PATEL / 13/05/2010
2009-12-10	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM 9 SAVOY STREET LONDON WC2E 7HR
2009-06-25	363a	RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / DEREK MORREN / 24/09/2008
2008-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-04	363a	RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2008-04-10	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-04-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-04-10	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-08-08	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-11	363a	RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2007-06-15	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13	288a	NEW DIRECTOR APPOINTED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	225	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	DIRECTOR RESIGNED
2007-05-22	288b	SECRETARY RESIGNED
2007-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/07 FROM: PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7HY
2007-04-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-04-18	RES13	DIR AUTH TO PAY DIV 27/03/07
2007-04-18	RES13	775000 DIV APROV BY DIR 29/03/07
2007-03-03	ELRES	S366A DISP HOLDING AGM 18/01/07
2007-03-03	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2007-03-03	ELRES	S252 DISP LAYING ACC 18/01/07
2007-03-03	ELRES	S386 DISP APP AUDS 18/01/07
2007-02-23	288c	DIRECTOR'S PARTICULARS CHANGED
2006-11-24	225	ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06
2006-06-05	363a	RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2006-04-20	288b	DIRECTOR RESIGNED
2005-10-03	288b	DIRECTOR RESIGNED
2005-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-06-10	363s	RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-16	363s	RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-20	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-08-08	288b	DIRECTOR RESIGNED
2003-07-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58142 - Publishing of consumer and business journals and periodicals

Licences & Regulatory approval

We could not find any licences issued to TEN ALPS MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-07
Notices to Creditors	2016-09-07
Appointment of Liquidators	2016-09-07

Fines / Sanctions

No fines or sanctions have been issued against TEN ALPS MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT	2011-01-31	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2007-03-30	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1998-07-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TEN ALPS MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of TEN ALPS MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for TEN ALPS MEDIA LIMITED

Trademarks

We have not found any records of TEN ALPS MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with TEN ALPS MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
SHEFFIELD CITY COUNCIL	2015-01-23	GBP £1,950	PUBLISHERS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where TEN ALPS MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	TEN ALPS MEDIA LIMITED	Event Date	2016-08-31
At a General Meeting of the Members of the above-named Company, duly convened and held at 1st Floor, 6-28 Bedford Row, London WC1R 4HE, on 31 August 2016 the following Resolutions were duly passed as a Special Resolution and Ordinary Resolution respectively: That the Company be wound up voluntarily and that Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE , (IP Nos 8883 and 15452) be and they are hereby appointed Joint Liquidators for the purposes of such winding up. For further details contact: The Joint Liquidators, Tell: 020 7400 7900. Alternative contact: Adam Shama. David James Galan , Chairman :

Initiating party		Event Type	Notices to Creditors
Defending party	TEN ALPS MEDIA LIMITED	Event Date	2016-08-31
Paul Appleton (IP No 8883) and Paul Cooper (IP No 15452) both of David Rubin & Partners, 26-28 Bedford Row, London WC1R 4HE, were appointed Joint Liquidators of the above-named Company on 31 August 2016 by resolutions of members and this appointment was ratified shortly afterward by the creditors. Notice is hereby given that the Creditors of the above-named Company are required on or before the 30 September 2016 to send in their names and addresses with particulars of their Debts or Claims to the Joint Liquidators, in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. For further details contact: The Joint Liquidators, Tell: 020 7400 7900. Alternative contact: Adam Shama.

Initiating party		Event Type	Appointment of Liquidators
Defending party	TEN ALPS MEDIA LIMITED	Event Date	2016-08-31
Paul Appleton and Paul Cooper , both of David Rubin & Partners , 26-28 Bedford Row, London WC1R 4HE . : For further details contact: The Joint Liquidators, Tell: 020 7400 7900. Alternative contact: Adam Shama.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TEN ALPS MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded TEN ALPS MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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