Alpha Media Solutions Ltd

Company Registration Number: 05741193

Company registered in England and Wales

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Alpha Media Solutions Ltd is a Private Company Limited by Shares first registered on 13 March 2006. It was dissolved on 21 December 2015.

Registered Address

2 Whitehall Quay
Leeds
West Yorkshire
LS1 4HG

There are 55 companies currently registered at this postcode, including this one.

All companies at LS1 4HG

Registration Data

Company Number

05741193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

13 March 2006

Dissolution Date

21 December 2015

Standard Industrial Classification (SIC) Codes and Categories

17290 - Manufacture of other articles of paper and paperboard n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

13 March 2013

Returns Next Due

10 April 2014

Mortgages

5 in total
5 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £1,801,042£1,998,929£1,984,775£1,587,574£1,873,715
of which Cash £35,198£207,266£102,461£43,719£575
Total Assets £1,801,042£1,998,929£1,984,775£1,587,574£1,873,715
Current Liabilities £2,172,683£1,829,043£1,860,864£1,300,094£1,704,029
Net Current Assets £-371,641£169,886£123,911£287,480£169,686
Total Net Worth £1,651,905£1,476,783£1,298,315£1,392,391£1,204,177

Previous Names

No previous names

Company Officers

  • FOX, Katherine Alison

    Secretary

    Appointed on 2 March 2007

     

    2
    Whitehall Quay
    Leeds
    West Yorkshire
    LS1 4HG

  • RIDGEON, Michael Anthony

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    2
    Whitehall Quay
    Leeds
    West Yorkshire
    LS1 4HG

  • WHITFIELD, Ian

    Director

    Appointed on 13 March 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1962

    2
    Whitehall Quay
    Leeds
    West Yorkshire
    LS1 4HG

  • WHITFIELD, Ian

    Secretary

    Appointed on 13 March 2006

    Resigned on 2 March 2007

    60 Rawdon Road
    Horsforth
    Leeds
    LS18 5EW

  • FAGAN, Gary Richard

    Director

    Appointed on 30 May 2006

    Resigned on 16 December 2008

    Nationality: British

    Occupation: Production Director

    Month of birth: September 1972

    Greenside House
    Greenside Avenue
    Leeds
    West Yorkshire
    LS12 4TA

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

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Latest Filings

  1. 21 December 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzODAwNTQ1OWFkaXF6a2N4.

  2. 21 September 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4G0DC37. Transaction: MzEzMTM0Njc5OWFkaXF6a2N4.

  3. 18 August 2014 Administrator's progress report to 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Insolvency. Type: 2.24B. Barcode: A3E4C8WO. Transaction: MzEwNTc1MzYxMmFkaXF6a2N4.

  4. 5 August 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3D758KQ. Transaction: MzEwNTAxNTczNWFkaXF6a2N4.

  5. 18 July 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A3BZN0AI. Transaction: MzEwNDAxMDI4MGFkaXF6a2N4.

  6. 24 February 2014 Administrator's progress report to 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Insolvency. Type: 2.24B. Barcode: A326OJCG. Transaction: MzA5NTA2Mjc3NmFkaXF6a2N4.

  7. 9 October 2013 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A2IKP74Z. Transaction: MzA4NjY3Mzg0N2FkaXF6a2N4.

  8. 24 September 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: Q2HA86YY. Transaction: MzA4NTY2NDI1N2FkaXF6a2N4.

  9. 30 August 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2FSAQBC. Transaction: MzA4NDEyNzQ0NmFkaXF6a2N4.

  10. 26 July 2013 Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Tyersal, Bradford West Yorkshire BD4 8JP on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Address. Type: AD01. Barcode: A2DD5ULK. Transaction: MzA4MjIzODczMWFkaXF6a2N4.

  11. 26 July 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2DD5SU9. Transaction: MzA4MjIyNDcyOWFkaXF6a2N4.

  12. 31 May 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X29JDIMO. Transaction: MzA3ODk5MDQyMGFkaXF6a2N4.

  13. 25 April 2013 Registration of charge 057411930005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X270VY81. Transaction: MzA3Njk2MDY2M2FkaXF6a2N4.

  14. 9 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ORYXXF. Transaction: MzA3MDc5NTMxNGFkaXF6a2N4.

  15. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155HH1T. Transaction: MzA1NDQ5Nzg2MWFkaXF6a2N4.

  16. 21 March 2012 Director's details changed for Mr Ian Whitfield on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X155HH1L. Transaction: MzA1NDQ5NzcwNGFkaXF6a2N4.

  17. 21 March 2012 Director's details changed for Michael Anthony Ridgeon on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X155HH1D. Transaction: MzA1NDQ5NzcwMmFkaXF6a2N4.

  18. 21 March 2012 Secretary's details changed for Katherine Alison Fox on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X155HH15. Transaction: MzA1NDQ5NzcwMWFkaXF6a2N4.

  19. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2VEI. Transaction: MzA0OTg2NjExMWFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: A6Q5KUVK. Transaction: MzAzODkzMjgzOWFkaXF6a2N4.

  21. 8 June 2011 Statement of capital following an allotment of shares on 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Capital. Type: SH01. Barcode: A80KLUS9. Transaction: MzAzODUzNjg3OGFkaXF6a2N4.

  22. 8 June 2011 Cancellation of shares. Statement of capital on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Capital. Type: SH06. Barcode: A80KIUS6. Transaction: MzAzODUzNjY1MGFkaXF6a2N4.

  23. 8 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODUzNTA4NWFkaXF6a2N4.

  24. 8 June 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A80KKUS8. Transaction: MzAzODUzNjc4NWFkaXF6a2N4.

  25. 2 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: ABHKSUHP. Transaction: MzAzODE3MjcxN2FkaXF6a2N4.

  26. 31 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzODAzNTgwMWFkaXF6a2N4.

  27. 21 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X36B2SMX. Transaction: MzAzNDEyNzE4MmFkaXF6a2N4.

  28. 22 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZRVBQ1X. Transaction: MzAyOTE3NjY4OGFkaXF6a2N4.

  29. 2 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XC2CXITV. Transaction: MzAxMjc5MTkxM2FkaXF6a2N4.

  30. 2 April 2010 Director's details changed for Ian Whitfield on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XC2CWITU. Transaction: MzAxMjc5MTg1OWFkaXF6a2N4.

  31. 2 April 2010 Director's details changed for Michael Anthony Ridgeon on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XC2CVITT. Transaction: MzAxMjc5MTg1OGFkaXF6a2N4.

  32. 2 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A98OEH2C. Transaction: MzAwODQ4OTMwN2FkaXF6a2N4.

  33. 18 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ43A89U. Transaction: MjAyODQ0MzQ0M2FkaXF6a2N4.

  34. 18 March 2009 Secretary's change of particulars / katherine fox / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZ43989T. Transaction: MjAyODQ0MTYyMWFkaXF6a2N4.

  35. 19 December 2008 Appointment terminated director gary fagan [View PDF]

    Category: Officers. Type: 288b. Barcode: XDTPP5SE. Transaction: MjAyMDg2MTE1MWFkaXF6a2N4.

  36. 7 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKM4D4MN. Transaction: MjAxNzUzOTU4NGFkaXF6a2N4.

  37. 21 March 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP0XOY7C. Transaction: MjAwMTg5NTkyMWFkaXF6a2N4.

  38. 18 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjQ0OTQ0N2FkaXF6a2N4.

  39. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTA3MTg3MmFkaXF6a2N4.

  40. 18 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTA2OTc0OGFkaXF6a2N4.

  41. 18 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTE4NjM5MGFkaXF6a2N4.

  42. 14 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc3MjM0MmFkaXF6a2N4.

  43. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ5NjgyMmFkaXF6a2N4.

  44. 17 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzI2NzQ5OWFkaXF6a2N4.

  45. 21 June 2007 Ad 24/10/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTc0OTAzOGFkaXF6a2N4.

  46. 21 June 2007 Ad 04/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjE0MjQ0NWFkaXF6a2N4.

  47. 21 June 2007 Nc inc already adjusted 04/04/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MTUzMjI0OWFkaXF6a2N4.

  48. 21 June 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTU0ODk2OWFkaXF6a2N4.

  49. 21 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MTY2NzQzNGFkaXF6a2N4.

  50. 10 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODk5ODU4NWFkaXF6a2N4.

  51. 5 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODM1Mzg3NGFkaXF6a2N4.

  52. 28 March 2007 Registered office changed on 28/03/07 from: the giraffe house, burrough, court, burrough on the hill, leicestershire, LE14 2QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODI4NzMxM2FkaXF6a2N4.

  53. 2 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjkxNjkzNmFkaXF6a2N4.

  54. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkxNjkzN2FkaXF6a2N4.

  55. 30 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ1NzQwOWFkaXF6a2N4.

  56. 3 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzE3NDE5M2FkaXF6a2N4.

  57. 13 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODUxMTY5MWFkaXF6a2N4.

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