About

Registered Number: 00652879
Date of Incorporation: 17/03/1960 (64 years and 1 month ago)
Company Status: Active
Registered Address: Unit 8 Woodcock Hill Industrial, Estate Harefield Road, Rickmansworth, Hertfordshire, WD3 1PQ

 

London & Middlesex Media Group Ltd was setup in 1960, it's status is listed as "Active". The business has 5 directors listed as Clark, Christopher John, Gregory, Richard John, Gregory, John Felix, Bunce, James William, Gregory, Richard Gordon in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREGORY, Richard John 03 September 1996 - 1
BUNCE, James William 03 September 1996 15 September 2020 1
GREGORY, Richard Gordon N/A 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Christopher John 01 May 2006 - 1
GREGORY, John Felix N/A 01 October 2009 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 September 2020
CS01 - N/A 09 June 2020
CS01 - N/A 19 May 2020
AA - Annual Accounts 25 October 2019
CS01 - N/A 20 May 2019
CS01 - N/A 17 May 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 24 May 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 26 May 2017
AA - Annual Accounts 17 October 2016
AR01 - Annual Return 17 June 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 08 June 2015
AA - Annual Accounts 29 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 24 May 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 06 June 2011
TM02 - Termination of appointment of secretary 06 June 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 01 December 2008
363a - Annual Return 28 May 2008
AA - Annual Accounts 15 November 2007
363a - Annual Return 07 June 2007
AA - Annual Accounts 05 December 2006
363a - Annual Return 09 June 2006
288a - Notice of appointment of directors or secretaries 09 June 2006
287 - Change in situation or address of Registered Office 05 January 2006
RESOLUTIONS - N/A 08 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 08 June 2004
AA - Annual Accounts 06 June 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 16 October 2002
363s - Annual Return 23 May 2002
363s - Annual Return 05 June 2001
AA - Annual Accounts 23 May 2001
AA - Annual Accounts 06 June 2000
363s - Annual Return 22 May 2000
CERTNM - Change of name certificate 03 May 2000
AA - Annual Accounts 14 June 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 09 October 1998
363s - Annual Return 19 May 1998
AA - Annual Accounts 01 December 1997
363s - Annual Return 14 May 1997
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
288a - Notice of appointment of directors or secretaries 21 October 1996
AA - Annual Accounts 18 August 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 02 August 1995
363s - Annual Return 22 May 1995
AA - Annual Accounts 16 September 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 23 September 1993
363s - Annual Return 13 May 1993
AA - Annual Accounts 27 July 1992
363s - Annual Return 01 June 1992
AA - Annual Accounts 13 June 1991
363a - Annual Return 29 May 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
395 - Particulars of a mortgage or charge 19 July 1990
363 - Annual Return 05 December 1989
CERTNM - Change of name certificate 30 October 1989
AA - Annual Accounts 01 September 1989
363 - Annual Return 05 December 1988
AA - Annual Accounts 05 December 1988
288 - N/A 05 December 1988
363 - Annual Return 10 December 1987
AA - Annual Accounts 10 December 1987
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 02 July 1990 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.