Dissolved
Dissolved 2015-01-13
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Home > England & Wales Companies > ALTERED STATES MEDIA LTD
Company Information for ALTERED STATES MEDIA LTD
BERKSHIRE, ENGLAND, SL4,
|
Company Registration Number
 06616294 Private Limited Company
Dissolved 2015-01-13 |
Company Overview
About Altered States Media Ltd
ALTERED STATES MEDIA LTD was founded on 2008-06-11 and had its registered office in Berkshire. The company was dissolved on the 2015-01-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ALTERED STATES MEDIA LTD | |
| Legal Registered Office | |
| BERKSHIRE ENGLAND | |
Filing Information
| Company Number | 06616294 | |
|---|---|---|
| Date formed | 2008-06-11 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2015-01-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-05 01:11:06 |
| Companies House |
|
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Companies with same name ALTERED STATES MEDIA LTD
The following companies were found which have the same name as ALTERED STATES MEDIA LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Altered States Media, LLC | 607 6th St. Castle Rock CO 80104 | Delinquent | Company formed on the 2016-10-10 |
Company Officers of ALTERED STATES MEDIA LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT CHRISTIAN DELAMERE |
||
THOMAS LABRUM SHAW |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C & M SECRETARIES LIMITED |
Company Secretary | ||
C & M REGISTRARS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ENGLISH TOURING THEATRE LIMITED | Director | 2015-03-05 | CURRENT | 1992-09-11 | Active | |
| DIGITAL THEATRE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-09-01 | |
| DIGITAL THEATRE.TV LIMITED | Director | 2009-05-26 | CURRENT | 2009-05-26 | Dissolved 2016-09-13 | |
| DIGITAL THEATRE.COM LIMITED | Director | 2008-07-25 | CURRENT | 2008-04-18 | Active | |
| DIGITAL THEATRE LIMITED | Director | 2010-01-12 | CURRENT | 2010-01-12 | Dissolved 2015-09-01 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 10/07/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/06/13 NO CHANGES | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM 5 CURFEW YARD, THAMES STREET WINDSOR BERKSHIRE SL4 1SN ENGLAND | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2011 FROM 8 BRIDGE AVENUE MAIDENHEAD BERKSHIRE SL6 1RR | |
| AR01 | 11/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 01/06/2011 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LABRUM SHAW / 01/10/2009 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 4 HENRIETTA STREET COVENT GARDEN LONDON WC2E 8SF | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DELAMERE / 23/07/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR C & M REGISTRARS LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY C & M SECRETARIES LIMITED | |
| 288a | DIRECTOR APPOINTED THOMAS SHAW | |
| 288a | DIRECTOR APPOINTED ROBERT DELAMERE | |
| 287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM P O BOX 55 7 SPA ROAD LONDON SE16 3QQ ENGLAND | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
742 - Photographic activities
74201 - Portrait photographic activities
Licences & Regulatory approval
We could not find any licences issued to ALTERED STATES MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2014-07-01 |
Fines / Sanctions
No fines or sanctions have been issued against ALTERED STATES MEDIA LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ALTERED STATES MEDIA LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74201 - Portrait photographic activities
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 900 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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 ALTERED STATES MEDIA LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 882 |
| Current Assets | 2011-07-01 | £ 1,591 |
| Debtors | 2011-07-01 | £ 709 |
| Shareholder Funds | 2011-07-01 | £ 691 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTERED STATES MEDIA LTD registering or being granted any patents Domain Names
We do not have the domain name information for ALTERED STATES MEDIA LTD
Income
Government Income
We have not found government income sources for ALTERED STATES MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74201 - Portrait photographic activities) as ALTERED STATES MEDIA LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ALTERED STATES MEDIA LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTERED STATES MEDIA LTD | Event Date | 2014-07-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTERED STATES MEDIA LTD 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 ALTERED STATES MEDIA LTD 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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