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LIGHTSONG MEDIA GROUP LIMITED

Company number 04184614

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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)
25 Jan 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 1,853,677.0853
21 Sep 2018 PSC04 Change of details for Mr Christopher James Blundell as a person with significant control on 23 July 2018
21 Sep 2018 PSC04 Change of details for Lord Charles Rowland Andrew St. Oswald as a person with significant control on 23 July 2018
07 Sep 2018 PSC07 Cessation of Rodney Myerscough Walker as a person with significant control on 23 July 2018
06 Sep 2018 PSC01 Notification of Tolga Kashif as a person with significant control on 23 July 2018
16 Aug 2018 PSC07 Cessation of Rodney Myerscough Walker as a person with significant control on 23 July 2018
06 Aug 2018 SH01 Statement of capital following an allotment of shares on 23 July 2018
  • GBP 1,803,677.0853
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
21 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 31 January 2017 with updates
16 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Nov 2016 TM02 Termination of appointment of Abs & Co Accountants Ltd as a secretary on 14 November 2016
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 712,321
14 Dec 2015 CH04 Secretary's details changed for Abs & Co Accountants Ltd on 1 September 2015
16 Sep 2015 AD01 Registered office address changed from C/O C/O Abs & Co Accountants Ltd the Paine Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB to Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT on 16 September 2015
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 712,321
26 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 712,321
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011