About

Registered Number: 04928134
Date of Incorporation: 09/10/2003 (20 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/08/2016 (7 years and 8 months ago)
Registered Address: Unit K Butterick Building, New Lane, Havant, Hampshire, PO9 2ND,

 

Lmg Media Ltd was founded on 09 October 2003 with its registered office in Havant in Hampshire, it's status in the Companies House registry is set to "Dissolved". Whelan, Natasha is the current director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHELAN, Natasha 14 October 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 August 2016
AD01 - Change of registered office address 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 31 May 2016
DS01 - Striking off application by a company 24 May 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 30 October 2015
AA01 - Change of accounting reference date 30 September 2015
AD01 - Change of registered office address 22 July 2015
AD01 - Change of registered office address 16 July 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 28 July 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 17 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AR01 - Annual Return 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
287 - Change in situation or address of Registered Office 24 June 2009
287 - Change in situation or address of Registered Office 25 February 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 02 July 2007
363s - Annual Return 10 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
RESOLUTIONS - N/A 18 August 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 August 2006
AA - Annual Accounts 22 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 March 2006
363s - Annual Return 02 November 2005
AA - Annual Accounts 21 July 2005
225 - Change of Accounting Reference Date 06 May 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 27 October 2004
288a - Notice of appointment of directors or secretaries 06 November 2003
288a - Notice of appointment of directors or secretaries 06 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 15 October 2003
NEWINC - New incorporation documents 09 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.