LH MEDIA LIMITED

Company number 03028809

Date	Type	Description	View / Download
09 Sep 2015	AD01	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015	(1 page)
02 Jul 2015	CH01	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015	(2 pages)
03 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 8.025	(6 pages)
28 Oct 2014	AP01	Appointment of Mr Stephen John May as a director on 13 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
29 Jul 2014	TM01	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Richard John Evans as a director on 11 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014	(2 pages)
18 Jul 2014	AD01	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014	(1 page)
01 May 2014	TM01	Termination of appointment of Denise Mair as a director	(1 page)
27 Mar 2014	AP01	Appointment of Mr Marcus Alvin Rich as a director	(2 pages)
05 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-05 GBP 8.025	(7 pages)
08 Jan 2014	TM02	Termination of appointment of Sally Williams as a secretary	(1 page)
09 Oct 2013	AP01	Appointment of Jeffrey John Bairstow as a director	(3 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
11 Sep 2013	TM01	Termination of appointment of Howard Averill as a director	(1 page)
23 May 2013	AP01	Appointment of Mrs Denise Margaret Mair as a director	(4 pages)
16 May 2013	TM01	Termination of appointment of Sylvia Auton as a director	(2 pages)
30 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities	(27 pages)
14 Mar 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders	(8 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
07 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(8 pages)
09 Feb 2012	AD01	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012	(2 pages)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
17 Jun 2011	SH20	Statement by directors	(2 pages)

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