About

Registered Number: 06812401
Date of Incorporation: 06/02/2009 (11 years and 3 months ago)
Company Status: Active
Registered Address: Mansant Fach, Heol Mansant, Pontyates, Carmarthenshire, SA15 5SR,

 

Based in Pontyates, Carmarthenshire, Lamm Media Ltd was established in 2009, it has a status of "Active". Lamm Media Ltd has 9 directors listed as Maydew, Sari, Maydew, Sari, Moxon, Benjamin Stephen, Stanton, Lorraine, Stanton, Lorraine, Stanton, Mark Rhys, Wildman, Matthew John, Wilson, Alexander Vivian, Organic Publishing California Inc in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAYDEW, Sari 01 March 2016 - 1
MOXON, Benjamin Stephen 01 March 2017 - 1
STANTON, Lorraine 06 February 2009 01 March 2017 1
STANTON, Mark Rhys 06 February 2009 01 March 2017 1
WILDMAN, Matthew John 06 February 2009 17 November 2009 1
WILSON, Alexander Vivian 06 February 2009 17 November 2009 1
ORGANIC PUBLISHING CALIFORNIA INC 07 December 2010 30 June 2011 1
Secretary Name Appointed Resigned Total Appointments
MAYDEW, Sari 01 March 2017 - 1
STANTON, Lorraine 06 February 2009 01 March 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Mark Rhys Stanton/
1960-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Lorraine Stanton/
1960-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Benjamin Stephen Moxon/
1976-02
Individual person with significant control British/
Wales
  • Has significant influence or control
Ms Sara Louise Maydew/
1986-09
Individual person with significant control British/
Wales
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
PSC07 - N/A 04 March 2020
CS01 - N/A 19 February 2020
PSC07 - N/A 10 February 2020
AA - Annual Accounts 29 November 2019
CH01 - Change of particulars for director 27 November 2019
CH01 - Change of particulars for director 27 November 2019
PSC01 - N/A 27 November 2019
PSC01 - N/A 27 November 2019
AD01 - Change of registered office address 21 February 2019
CS01 - N/A 20 February 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 13 March 2017
TM01 - Termination of appointment of director 13 March 2017
TM02 - Termination of appointment of secretary 13 March 2017
AP01 - Appointment of director 13 March 2017
AP03 - Appointment of secretary 13 March 2017
AP01 - Appointment of director 13 March 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 13 February 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 20 March 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 07 February 2013
AA - Annual Accounts 29 November 2012
AR01 - Annual Return 27 March 2012
TM01 - Termination of appointment of director 27 March 2012
AA - Annual Accounts 22 November 2011
AR01 - Annual Return 07 February 2011
AAMD - Amended Accounts 31 January 2011
AP02 - Appointment of corporate director 07 December 2010
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH01 - Change of particulars for director 08 February 2010
CH03 - Change of particulars for secretary 08 February 2010
TM01 - Termination of appointment of director 27 November 2009
TM01 - Termination of appointment of director 27 November 2009
AD01 - Change of registered office address 27 November 2009
NEWINC - New incorporation documents 06 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.