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LEXINGTON MEDIA HOLDINGS LIMITED

Company number 03145851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2024 AA Micro company accounts made up to 31 December 2023
20 Feb 2024 CS01 Confirmation statement made on 12 January 2024 with no updates
05 Jul 2023 AA Micro company accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
07 Jun 2022 AA Micro company accounts made up to 31 December 2021
02 Mar 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 12 January 2021 with updates
18 Dec 2020 SH20 Statement by Directors
18 Dec 2020 SH19 Statement of capital on 18 December 2020
  • GBP 2
18 Dec 2020 CAP-SS Solvency Statement dated 08/12/20
18 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2020 MA Memorandum and Articles of Association
07 Dec 2020 SH01 Statement of capital following an allotment of shares on 4 December 2020
  • GBP 85,000
07 Dec 2020 AA01 Current accounting period extended from 30 June 2020 to 31 December 2020
24 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
18 Dec 2019 AD01 Registered office address changed from C/O C/O Posmark Ltd the Tabernacle Millers Way London W6 7NH to 7 Glenthorne Mews London W6 0LJ on 18 December 2019
18 Jan 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 30 June 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with no updates
26 Oct 2017 AA Accounts for a dormant company made up to 30 June 2017
27 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 12 January 2017 with updates