AM

AT&T MVPD UK II LIMITED

Dissolved

Company number 02949504

Studley, England · Incorporated 12 July 1994

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

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

HUGHES OLIVETTI TELECOM LIMITED · 12 July 1994 – 15 September 1998

HOT TELECOMMUNICATIONS LIMITED · 15 September 1998 – 9 December 2002

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

QPDOPQR TWO LIMITED · 25 April 2005 – 6 May 2005

DTVG UK LIMITED · 6 May 2005 – 30 July 2021

Previous registered addresses

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

Highfield House Headless Cross Drive Redditch Worcestershire B97 5EQ England · until 10 July 2019

400 Capability Green Luton Bedfordshire LU1 3LU United Kingdom · until 25 July 2018

, 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 April 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
8 July 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
19 December 2024
SM
SPRINGHAM, Michael John
Director
20 September 2016
SC
STRUTZ, Carl J
Director
20 September 2016
EP
EVANS, Peter Richard
Director · Resigned
1 January 2021
BM
BUNN, Matthew James
Director · Resigned
20 September 2016
LK
LANDENBERGER, Keith U
Director · Resigned
15 November 2011
JS
JOINT SECRETARIAL SERVICES LTD
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
PB
POURMAND, Bahram
Director · Resigned
15 February 2005
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
DM
DAVEY, Martin
Director · Resigned
1 June 2000
CP
CONGDON, Philip John
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
LN
LA NOCE, Luciano
Director · Resigned
21 May 1997
NO
NOVICK, Oliver Montgomery
Director · Resigned
1 December 1995
KT
KEMP, Timothy John
Secretary · Resigned
21 October 1994
CR
CAMPITELLI, Roberto
Director · Resigned
21 October 1994
CM
COOK, Michael Leonard
Director · Resigned
21 October 1994
DB
DE BENEDETTI, Marco
Director · Resigned
21 October 1994
GT
GASKE, Thomas Paul
Director · Resigned
21 October 1994
KP
KAUL, Pradman
Director · Resigned
21 October 1994
PE
PIOL, Elserino
Director · Resigned
21 October 1994
PB
POURMAND, Bahram
Director · Resigned
21 October 1994
RR
RUGGIERO, Riccardo
Director · Resigned
21 October 1994
MS
MALLALIEU, Susan Fraser
Secretary · Resigned
12 July 1994
OC
OGRADY, Christopher Martin St John
Director · Resigned
12 July 1994

Persons with significant control

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