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Altomedia Limited, SW19 2RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ALTOMEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Altomedia Limited. The company was founded 16 years ago and was given the registration number 06481659. The firm's registered office is in LONDON. You can find them at Dalton House, 60 Windsor Avenue, London, . This company's SIC code is 59120 - Motion picture, video and television programme post-production activities.

Company Information

Name:ALTOMEDIA LIMITED
Company Number:06481659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 2008
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59120 - Motion picture, video and television programme post-production activities
  • 63120 - Web portals
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Secretary23 January 2008Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director23 January 2008Active
Dalton House, 60 Windsor Avenue, London, England, SW19 2RR

Director23 January 2008Active

People with Significant Control

Ms Joanna Latuszkiewicz
Notified on:20 January 2023
Status:Active
Date of birth:February 1976
Nationality:Polish
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Tomasz Jerzy Latuszkiewicz
Notified on:23 January 2017
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:England
Address:Dalton House, 60 Windsor Avenue, London, England, SW19 2RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2023-02-03Persons with significant control

Notification of a person with significant control.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-11-16Officers

Change person director company with change date.

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2022-11-16Officers

Change person director company with change date.

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2022-10-29Accounts

Change account reference date company previous shortened.

Download
2022-01-23Confirmation statement

Confirmation statement with no updates.

Download
2021-10-27Accounts

Accounts with accounts type micro entity.

Download
2021-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Change account reference date company previous shortened.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Accounts

Change account reference date company previous shortened.

Download
2018-01-23Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Change person secretary company with change date.

Download
2017-10-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-01Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-10-25Address

Change registered office address company with date old address new address.

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2016-02-11Annual return

Annual return company with made up date full list shareholders.

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