Alta Communications (UK) Limited

Company Registration Number: 04836489

Company registered in England and Wales

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Alta Communications (UK) Limited is a Private Company Limited by Shares first registered on 17 July 2003. Its current registered address is in Bracknell.

Registered Address

3 THE WESTERN CENTRE
WESTERN ROAD
BRACKNELL
RG12 1RW

There are 3 companies currently registered at this postcode, including this one.

All companies at RG12 1RW

Registration Data

Company Number

04836489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,025,472£1,994,573£2,217,506£821,589£729,865£742,942£786,294
of which Cash £785,317£346,327£465,007£146,471£90,616£235,704£409,713
Total Assets £2,025,472£1,994,573£2,217,506£821,589£729,865£742,942£786,294
Current Liabilities £1,423,667£1,568,761£2,149,614£604,533£493,137£335,927£173,963
Net Current Assets £601,805£425,812£67,892£217,056£236,728£407,015£612,331
Total Net Worth £604,946£430,523£74,173£224,907£245,233£417,090£613,241

Previous Names

  • UNITCROSS LIMITED, active until 31 July 2003

Company Officers

  • KEENS SHAY KEENS (NOMINEES) LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

     

    Sovereign Court
    230 Upper 5th Street
    Central Milton Keynes
    Bucks
    MK9 2HR
    United Kingdom

  • BENNETT, Paul

    Director

    Appointed on 19 November 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1974

    Unit H
    Newcombe Drive
    Swindon
    SN2 1DZ
    United Kingdom

  • CROWDER, Robert Maxey

    Director

    Appointed on 18 July 2013

     

    Nationality: American

    Occupation: Vice President, Finance And Chief Financial Office

    Month of birth: June 1966

    170 Ridgeview Center Dr
    Duncan
    South Carolina 29334
    Usa

  • GALLAGHER, Joseph Edward

    Director

    Appointed on 18 July 2013

     

    Nationality: American

    Occupation: President And Chief Executive Officer Of Afl

    Month of birth: September 1957

    170 Ridgeview Center Dr
    Duncan
    South Carolina
    Usa

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 17 July 2003

    Resigned on 28 July 2003

    120 East Road
    London
    N1 6AA

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 July 2005

    Resigned on 31 July 2010

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • CORNHILL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 2003

    Resigned on 18 July 2005

    St Paul's House
    Warwick Lane
    London
    EC4M 7BP

  • CR SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 September 2010

    Resigned on 17 July 2013

    41 First Floor
    Chalton Street
    London
    NW1 1JD

  • BLESSINGTON, Pauline Linda

    Director

    Appointed on 28 July 2003

    Resigned on 18 July 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1947

    210 Liverpool Road South
    Burscough
    Lancashire
    L40 7RF

  • BOOTH, Michael Charles

    Director

    Appointed on 18 July 2013

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Manager/Director

    Month of birth: June 1957

    Unit H Newcombe Drive
    Hawksworth Trading Estate
    Swindon
    Wiltshire
    SN2 1DZ
    United Kingdom

  • COONS, Dean

    Director

    Appointed on 18 July 2013

    Resigned on 7 May 2015

    Nationality: American

    Occupation: President

    Month of birth: September 1953

    5854 Peachtree Corners East
    Norcross
    Ga 30092
    Usa

  • EDWARDS, Phillip Llewellyn

    Director

    Appointed on 17 September 2014

    Resigned on 31 December 2015

    Nationality: British

    Occupation: President Emea

    Month of birth: March 1958

    3 THE WESTERN CENTRE
    Western Road
    Bracknell
    RG12 1RW
    United Kingdom

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 17 July 2003

    Resigned on 28 July 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWCUT6. Transaction: MzE4MDgxNTA1OGFkaXF6a2N4.

  2. 23 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZGGHK. Transaction: MzE2NDcyMzkwMWFkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBKOG. Transaction: MzE1MzMxNzI3OWFkaXF6a2N4.

  4. 9 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYJSVU. Transaction: MzEzODg2MjUxMGFkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y20A6J. Transaction: MzEzOTEwMjk4MWFkaXF6a2N4.

  6. 20 November 2015 Appointment of Paul Bennett as a director on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: AP01. Barcode: X4KL7TB6. Transaction: MzEzNTY1MTA3MmFkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBYLZD. Transaction: MzEyNzcxMjYzMWFkaXF6a2N4.

  8. 17 June 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A498PR09. Transaction: MzEyNTA5MDMyN2FkaXF6a2N4.

  9. 11 May 2015 Termination of appointment of Dean Coons as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46Z8QVK. Transaction: MzEyMjgxMjExMWFkaXF6a2N4.

  10. 23 February 2015 Director's details changed for Phillip Llewellyn Edwards on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: CH01. Barcode: X41TRZF4. Transaction: MzExNzg2OTg1OWFkaXF6a2N4.

  11. 4 November 2014 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A3JGLGYF. Transaction: MzExMDU1NzY3NGFkaXF6a2N4.

  12. 21 October 2014 Termination of appointment of Michael Charles Booth as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X3IYI9QQ. Transaction: MzEwOTc4MTA0NmFkaXF6a2N4.

  13. 10 October 2014 Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X3I8LX3S. Transaction: MzEwOTIxMzIzNGFkaXF6a2N4.

  14. 30 September 2014 Registered office address changed from C/O C/O Civvals Limited 50 Seymour Street London W1H 7JG to C/O 3 the Western Centre Western Road Bracknell RG12 1RW on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIIE28. Transaction: MzEwODUwODE4NWFkaXF6a2N4.

  15. 20 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3EP7WH6. Transaction: MzEwNTg4ODkzM2FkaXF6a2N4.

  16. 19 August 2014 Appointment of Mr Robert Maxey Crowder as a director on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: AP01. Barcode: X3EMNDIO. Transaction: MzEwNTgxNDM2MWFkaXF6a2N4.

  17. 19 August 2014 Appointment of Mr Joseph Edward Gallagher as a director on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: AP01. Barcode: X3EMND3E. Transaction: MzEwNTgxNDI1OWFkaXF6a2N4.

  18. 19 August 2014 Appointment of Michael Charles Booth as a director on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: AP01. Barcode: X3EMNDBV. Transaction: MzEwNTgxNDI2M2FkaXF6a2N4.

  19. 19 August 2014 Termination of appointment of Pauline Linda Blessington as a director on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: TM01. Barcode: X3EMNDV5. Transaction: MzEwNTgxNDQxNmFkaXF6a2N4.

  20. 19 August 2014 Appointment of Mr Dean Coons as a director on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Officers. Type: AP01. Barcode: X3EMNCWH. Transaction: MzEwNTgxNDE1M2FkaXF6a2N4.

  21. 7 August 2014 Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD03. Barcode: X3DRP48Y. Transaction: MzEwNTIwMTk3MWFkaXF6a2N4.

  22. 7 August 2014 Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR [View PDF]

    Category: Address. Type: AD02. Barcode: X3DRP3XL. Transaction: MzEwNTIwMTkzOWFkaXF6a2N4.

  23. 7 August 2014 Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP04. Barcode: X3DRP4FF. Transaction: MzEwNTIwMjA2MWFkaXF6a2N4.

  24. 31 July 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3D9K48B. Transaction: MzEwNDgwMTIwNWFkaXF6a2N4.

  25. 30 July 2014 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X3D6WFFT. Transaction: MzEwNDcxNDI5M2FkaXF6a2N4.

  26. 29 August 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS7NIB. Transaction: MzA4NDAzNDEwMWFkaXF6a2N4.

  27. 29 August 2013 Termination of appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS7NNM. Transaction: MzA4NDAzMzkzN2FkaXF6a2N4.

  28. 29 August 2013 Termination of appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FS7NI3. Transaction: MzA4NDAzMzg5NmFkaXF6a2N4.

  29. 24 June 2013 Accounts for a small company made up to 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Accounts. Type: AA. Barcode: A2AVC4TM. Transaction: MzA4MDMwODg3OGFkaXF6a2N4.

  30. 19 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGL3AR. Transaction: MzA2MTA2MDk0N2FkaXF6a2N4.

  31. 23 February 2012 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1389654. Transaction: MzA1Mjk3Njc5MGFkaXF6a2N4.

  32. 26 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: XATFRW57. Transaction: MzA0MTEwMDIzMmFkaXF6a2N4.

  33. 26 July 2011 Director's details changed for Pauline Linda Blessington on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: XATFQW56. Transaction: MzA0MTEwMDEzNGFkaXF6a2N4.

  34. 26 July 2011 Registered office address changed from C/O C/O Civvals Limited 50 Seymour Street London W1H 7JG United Kingdom on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XATFPW55. Transaction: MzA0MTEwMDEzM2FkaXF6a2N4.

  35. 26 July 2011 Registered office address changed from C/O Civvals Marble Arch House 66-68 Seymour Street London W1H 5AF on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Address. Type: AD01. Barcode: XATA5W5G. Transaction: MzA0MTA5OTgwMGFkaXF6a2N4.

  36. 29 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT56WSUW. Transaction: MzAzNDgwNzg0NWFkaXF6a2N4.

  37. 18 March 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AX817SIX. Transaction: MzAzNDAyNDUwNmFkaXF6a2N4.

  38. 17 February 2011 Termination of appointment of Cornhill Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LAEZLRP9. Transaction: MzAzMjQxOTMwMWFkaXF6a2N4.

  39. 2 November 2010 Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 November 2010 [View PDF]

    Action Date: 2 November 2010. Category: Address. Type: AD01. Barcode: AL3XIORS. Transaction: MzAyNjMwMTYyMGFkaXF6a2N4.

  40. 2 November 2010 Appointment of Cr Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: LGH3AOQ9. Transaction: MzAyNjI4MzEwNWFkaXF6a2N4.

  41. 16 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LJGVMNE2. Transaction: MzAyMzQ0NjQzMGFkaXF6a2N4.

  42. 14 September 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: LJLOVN94. Transaction: MzAyMzI4OTgzMGFkaXF6a2N4.

  43. 3 August 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XSE2FM8E. Transaction: MzAyMDY3NjU4N2FkaXF6a2N4.

  44. 25 January 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LUDTUGVQ. Transaction: MzAwNzg3NzY3M2FkaXF6a2N4.

  45. 21 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHKJBPC. Transaction: MjAzNzQzMjI2M2FkaXF6a2N4.

  46. 16 February 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: L9YT87BB. Transaction: MjAyNTg2MDEyMWFkaXF6a2N4.

  47. 1 September 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: LIM8T2OG. Transaction: MjAxMjI0NzkwOGFkaXF6a2N4.

  48. 29 July 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTQA1T0. Transaction: MjAwOTgyNjM2OWFkaXF6a2N4.

  49. 6 September 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkxMTU5MmFkaXF6a2N4.

  50. 9 August 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxODcwNWFkaXF6a2N4.

  51. 8 August 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4Mzg5ODU1OWFkaXF6a2N4.

  52. 7 December 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE3MjAwODI1NGFkaXF6a2N4.

  53. 10 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDU0MzUwMGFkaXF6a2N4.

  54. 8 September 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTUzMzEwNGFkaXF6a2N4.

  55. 6 September 2005 Registered office changed on 06/09/05 from: 66 wigmore street london W1U 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDkwNzY4NmFkaXF6a2N4.

  56. 6 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4MTMwOWFkaXF6a2N4.

  57. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDU0ODA2N2FkaXF6a2N4.

  58. 14 March 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM1MTgzM2FkaXF6a2N4.

  59. 8 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4MjcxNGFkaXF6a2N4.

  60. 1 October 2003 Accounting reference date extended from 31/07/04 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODExODczMWFkaXF6a2N4.

  61. 24 September 2003 Registered office changed on 24/09/03 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY3ODAxN2FkaXF6a2N4.

  62. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTgzMzc0NWFkaXF6a2N4.

  63. 20 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjExNTczM2FkaXF6a2N4.

  64. 20 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDEwNjQxN2FkaXF6a2N4.

  65. 20 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ0OTA2MmFkaXF6a2N4.

  66. 31 July 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDA0MjE0MmFkaXF6a2N4.

  67. 17 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDM0MjQzMWFkaXF6a2N4.

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