Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AA |
Total exemption full accounts made up to 2 August 2024
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16 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 September 2024 to 2 August 2024
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25 Oct 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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06 Aug 2024 |
PSC07 |
Cessation of Angela Melanie Hutchings as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Jonathan Clifton Hutchings as a person with significant control on 2 August 2024
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06 Aug 2024 |
PSC02 |
Notification of Human Kinetics Inc as a person with significant control on 2 August 2024
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06 Aug 2024 |
TM02 |
Termination of appointment of Jonathan Clifton Hutchings as a secretary on 2 August 2024
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06 Aug 2024 |
TM01 |
Termination of appointment of Jonathan Clifton Hutchings as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Ms Tina Daniel as a director on 2 August 2024
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06 Aug 2024 |
AP01 |
Appointment of Mr Robert Maier as a director on 2 August 2024
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17 May 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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31 May 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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13 Sep 2022 |
CERTNM |
Company name changed LP media LIMITED\certificate issued on 13/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-12
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12 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with updates
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04 May 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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15 Sep 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with updates
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15 Sep 2020 |
PSC04 |
Change of details for Mr Jonathan Clifton Hutchings as a person with significant control on 15 September 2019
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03 Apr 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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11 Sep 2019 |
PSC01 |
Notification of Angela Melanie Hutchings as a person with significant control on 6 April 2016
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10 Sep 2019 |
CS01 |
Confirmation statement made on 9 September 2019 with updates
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09 Sep 2019 |
PSC04 |
Change of details for Mr Jonathan Clifton Hutchings as a person with significant control on 8 September 2016
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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