Established in 1998, Lightning Media Ltd has its registered office in Perivale in Middlesex, it's status is listed as "Active". The current directors of this company are listed as Patel, Manubhai Dayabhai, Patel, Theresa Mary at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATEL, Manubhai Dayabhai | 01 January 2016 | - | 1 |
| PATEL, Theresa Mary | 30 April 1998 | 01 February 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 26 May 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 17 May 2019 | |
| AA - Annual Accounts | 29 January 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 17 January 2018 | |
| CH01 - Change of particulars for director | 21 September 2017 | |
| PSC04 - N/A | 20 September 2017 | |
| CH01 - Change of particulars for director | 20 September 2017 | |
| CH03 - Change of particulars for secretary | 20 September 2017 | |
| AD01 - Change of registered office address | 20 September 2017 | |
| CS01 - N/A | 19 May 2017 | |
| AA - Annual Accounts | 30 January 2017 | |
| AR01 - Annual Return | 01 June 2016 | |
| AP03 - Appointment of secretary | 31 May 2016 | |
| CH01 - Change of particulars for director | 31 May 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| TM02 - Termination of appointment of secretary | 31 May 2016 | |
| AD01 - Change of registered office address | 02 February 2016 | |
| AA - Annual Accounts | 30 January 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 30 January 2014 | |
| AR01 - Annual Return | 30 May 2013 | |
| AA - Annual Accounts | 06 January 2013 | |
| AR01 - Annual Return | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| CH03 - Change of particulars for secretary | 23 April 2012 | |
| CH03 - Change of particulars for secretary | 23 April 2012 | |
| CH01 - Change of particulars for director | 23 April 2012 | |
| AD01 - Change of registered office address | 05 March 2012 | |
| AA - Annual Accounts | 31 January 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 05 May 2010 | |
| CH01 - Change of particulars for director | 04 May 2010 | |
| AA - Annual Accounts | 22 January 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 2009 | |
| AA - Annual Accounts | 26 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 September 2008 | |
| 363a - Annual Return | 08 July 2008 | |
| AA - Annual Accounts | 20 November 2007 | |
| 363a - Annual Return | 14 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 May 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 395 - Particulars of a mortgage or charge | 20 October 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| AA - Annual Accounts | 20 February 2006 | |
| CERTNM - Change of name certificate | 17 January 2006 | |
| 363s - Annual Return | 19 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 363s - Annual Return | 19 July 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 287 - Change in situation or address of Registered Office | 24 May 2005 | |
| 363s - Annual Return | 24 May 2005 | |
| AA - Annual Accounts | 10 November 2004 | |
| 395 - Particulars of a mortgage or charge | 28 October 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| AA - Annual Accounts | 17 November 2003 | |
| 363s - Annual Return | 27 April 2003 | |
| AA - Annual Accounts | 11 February 2003 | |
| 363s - Annual Return | 26 April 2002 | |
| AA - Annual Accounts | 20 March 2002 | |
| 363s - Annual Return | 06 August 2001 | |
| 287 - Change in situation or address of Registered Office | 04 July 2001 | |
| 287 - Change in situation or address of Registered Office | 25 May 2001 | |
| AA - Annual Accounts | 01 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2000 | |
| 363s - Annual Return | 03 May 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 1999 | |
| NEWINC - New incorporation documents | 30 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 13 October 2006 | Outstanding |
N/A |
| Debenture | 22 October 2004 | Outstanding |
N/A |
