AM

AT&T MVPD EUROPE LIMITED

Dissolved

Company number 01508514

Studley, England · Incorporated 21 July 1980

Studley Point, Birmingham Road, Studley, Warwickshire, B80 7AS, England

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D.C.C. LIMITED · 21 July 1980 – 1 January 1991

HUGHES NETWORK SYSTEMS LIMITED · 1 January 1991 – 9 December 2002

HUGHES NETWORK SYSTEMS EUROPE LIMITED · 9 December 2002 – 25 April 2005

QPDOPQR ONE LIMITED · 25 April 2005 – 6 May 2005

DTVG EUROPE LIMITED · 6 May 2005 – 30 July 2021

Previous registered addresses

Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ · until 3 May 2023

5th Floor 6 st. Andrew Street London EC4A 3AE · until 27 October 2016

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU · until 2 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
2 November 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SA
SMITH, Andrew Mark
Director
26 November 2024
SM
SPRINGHAM, Michael John
Director
19 September 2016
EP
EVANS, Peter Richard
Director · Resigned
1 January 2021
BM
BUNN, Matthew James
Director · Resigned
19 September 2016
LK
LANDENBERGER, Keith
Director · Resigned
14 November 2014
JS
JOINT SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
17 December 2007
JP
JAMES, Paul A
Director · Resigned
1 September 2005
JC
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
1 June 2005
WJ
WILLIAMSON, Janet L
Secretary · Resigned
3 May 2005
CB
CHURCHILL, Bruce B
Director · Resigned
3 May 2005
HL
HUNTER, Larry D
Director · Resigned
3 May 2005
PM
PALKOVIC, Michael W
Director · Resigned
3 May 2005
WJ
WILLIAMSON, Janet L
Director · Resigned
3 May 2005
BD
BAKER, David Wesley
Director · Resigned
4 March 2005
JW
JOHNSTON, William Glenn
Director · Resigned
4 March 2005
MD
MANSON, Dean
Director · Resigned
11 October 2004
CM
COOK, Michael Leonard
Director · Resigned
16 December 2002
KP
KAUL, Pradeep
Director · Resigned
21 November 2002
LJ
LUCCHESE, James
Director · Resigned
21 November 2002
PB
POURMAND, Bahram
Director · Resigned
21 November 2002
SR
SEGAL, Randy Schneider
Director · Resigned
21 November 2002
DM
DARCY, Michael John
Director · Resigned
28 October 2002
BS
BROWN, Sharon
Secretary · Resigned
24 September 2001
CR
CAMPITELLI, Roberto
Director · Resigned
10 March 2000
CP
CONGDON, Philip John
Director · Resigned
10 March 2000
DM
DAVEY, Martin
Director · Resigned
10 March 2000
WS
WARD, Stephen L
Director · Resigned
10 March 2000
MI
MCDOUGALL, Ian Paul, Mr.
Secretary · Resigned
29 February 2000
OC
OGRADY, Christopher Martin St John
Secretary · Resigned
26 November 1999
KT
KEMP, Timothy John
Secretary · Resigned
7 July 1998
MR
MEREDITH, Richard
Secretary · Resigned
—
KP
KAUL, Pradman
Director · Resigned
—
MK
MCGRATH, Kevin Nicholas
Director · Resigned
—
RM
READ, Michael Batham
Director · Resigned
—
WA
WERTH, Andrew Michael
Director · Resigned
—

Persons with significant control

PS
At&T Inc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 August 2025 View
Gazette Notice Voluntary
Gazette
10 June 2025 View
Dissolution Application Strike Off Company
Dissolution
2 June 2025 View
Termination Director Company With Name Termination Date
Officers
18 December 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2023 View
Accounts With Accounts Type Dormant
Accounts
10 August 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
9 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 November 2021 View
Resolution
Resolution
19 August 2021 View
Memorandum Articles
Incorporation
19 August 2021 View
Resolution
Resolution
30 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2021 View
Accounts With Accounts Type Dormant
Accounts
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Termination Director Company With Name Termination Date
Officers
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Dormant
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Gazette Filings Brought Up To Date
Gazette
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Gazette Notice Compulsory
Gazette
30 January 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2016 View
Statement Of Companys Objects
Change Of Constitution
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Appoint Person Director Company With Name Date
Officers
27 October 2016 View
Resolution
Resolution
27 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2015 View
Accounts With Accounts Type Dormant
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Termination Director Company With Name Termination Date
Officers
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Dormant
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2013 View
Accounts With Accounts Type Dormant
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Accounts With Accounts Type Dormant
Accounts
31 August 2012 View
Change Registered Office Address Company With Date Old Address
Address
2 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Change Person Director Company With Change Date
Officers
21 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 November 2011 View
Accounts With Accounts Type Dormant
Accounts
3 October 2011 View
Accounts With Accounts Type Dormant
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 November 2010 View
Accounts With Accounts Type Dormant
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
12 May 2009 View
Legacy
Annual Return
20 November 2008 View
Accounts With Accounts Type Group
Accounts
15 October 2008 View
Legacy
Annual Return
16 April 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Address
16 January 2008 View
Legacy
Officers
16 January 2008 View
Legacy
Officers
14 December 2007 View
Accounts With Accounts Type Group
Accounts
30 April 2007 View
Legacy
Annual Return
7 March 2007 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
9 December 2005 View
Legacy
Accounts
9 November 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Officers
28 October 2005 View
Legacy
Address
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Legacy
Officers
9 July 2005 View
Certificate Change Of Name Company
Change Of Name
6 May 2005 View
Resolution
Resolution
3 May 2005 View
Certificate Change Of Name Company
Change Of Name
25 April 2005 View
Legacy
Officers
12 April 2005 View
Legacy
Annual Return
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Group
Accounts
4 February 2004 View
Legacy
Annual Return
10 January 2004 View
Memorandum Articles
Incorporation
13 November 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Capital
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Resolution
Resolution
13 November 2003 View
Legacy
Officers
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Resolution
Resolution
12 September 2003 View
Legacy
Accounts
13 July 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Capital
6 April 2003 View
Legacy
Capital
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Resolution
Resolution
18 March 2003 View
Accounts With Accounts Type Group
Accounts
17 February 2003 View
Legacy
Officers
4 February 2003 View
Legacy
Officers
22 January 2003 View
Memorandum Articles
Incorporation
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Memorandum Articles
Incorporation
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Certificate Change Of Name Company
Change Of Name
9 December 2002 View
Legacy
Annual Return
19 November 2002 View
Legacy
Officers
5 November 2002 View
Legacy
Officers
14 July 2002 View
Legacy
Officers
6 February 2002 View
Accounts With Accounts Type Group
Accounts
2 February 2002 View
Legacy
Annual Return
29 November 2001 View
Legacy
Accounts
16 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
1 October 2001 View
Legacy
Officers
7 September 2001 View
Accounts With Accounts Type Full Group
Accounts
2 February 2001 View
Legacy
Officers
28 November 2000 View
Legacy
Annual Return
23 November 2000 View
Legacy
Accounts
13 September 2000 View
Legacy
Accounts
15 August 2000 View
Legacy
Officers
28 April 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full Group
Accounts
12 April 2000 View
Legacy
Officers
27 March 2000 View
Legacy
Officers
24 March 2000 View
Legacy
Officers
21 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
8 December 1999 View
Legacy
Officers
8 December 1999 View
Legacy
Annual Return
8 November 1999 View
Legacy
Accounts
16 September 1999 View
Accounts With Accounts Type Full
Accounts
19 March 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Accounts
1 October 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Capital
26 November 1997 View
Legacy
Capital
26 November 1997 View
Legacy
Annual Return
12 November 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1997 View
Legacy
Accounts
27 October 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Annual Return
10 December 1996 View
Accounts With Accounts Type Full
Accounts
30 October 1996 View
Legacy
Annual Return
7 December 1995 View
Accounts With Accounts Type Full
Accounts
3 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
8 November 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Legacy
Annual Return
19 November 1993 View
Accounts With Accounts Type Full
Accounts
4 November 1993 View
Legacy
Annual Return
13 November 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Resolution
Resolution
21 February 1992 View
Legacy
Annual Return
5 December 1991 View
Legacy
Officers
19 November 1991 View
Accounts With Accounts Type Full
Accounts
29 October 1991 View
Legacy
Officers
25 June 1991 View
Legacy
Address
15 June 1991 View
Certificate Change Of Name Company
Change Of Name
3 January 1991 View
Legacy
Annual Return
7 December 1990 View
Accounts With Accounts Type Full
Accounts
30 October 1990 View
Auditors Resignation Company
Auditors
17 January 1990 View
Legacy
Annual Return
5 October 1989 View
Accounts With Accounts Type Full
Accounts
30 August 1989 View
Legacy
Officers
29 March 1989 View
Legacy
Annual Return
6 February 1989 View
Accounts With Accounts Type Full
Accounts
9 November 1988 View
Legacy
Officers
4 July 1988 View
Legacy
Officers
14 June 1988 View
Legacy
Annual Return
18 April 1988 View
Legacy
Officers
15 April 1988 View
Legacy
Officers
7 April 1988 View
Legacy
Accounts
7 April 1988 View
Accounts With Made Up Date
Accounts
6 April 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Officers
21 October 1987 View
Legacy
Officers
3 October 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Accounts With Accounts Type Full
Accounts
7 September 1987 View
Legacy
Officers
23 June 1987 View
Legacy
Accounts
23 June 1987 View
Legacy
Officers
23 April 1987 View
Legacy
Officers
18 February 1987 View
Legacy
Annual Return
9 February 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Incorporation Company
Incorporation
21 July 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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