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LMG MEDIA LIMITED

Company number 04928134

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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)
16 Nov 2009	CH03	Secretary's details changed for Natasha Whelan on 16 November 2009	View PDF Secretary's details changed for Natasha Whelan on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Lindsey John Whelan on 16 November 2009	View PDF Director's details changed for Mr Lindsey John Whelan on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Oct 2009	CH01	Director's details changed for Lindsey John Whelan on 1 October 2009	View PDF Director's details changed for Lindsey John Whelan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Guy Roger Matthew Saner on 1 October 2009	View PDF Director's details changed for Mr Guy Roger Matthew Saner on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH03	Secretary's details changed for Natasha Whelan on 1 October 2009	View PDF Secretary's details changed for Natasha Whelan on 1 October 2009 - link opens in a new window - 1 page (1 page)
24 Jun 2009	287	Registered office changed on 24/06/2009 from 17 cavendish square london W1G 0PH united kingdom	View PDF Registered office changed on 24/06/2009 from 17 cavendish square london W1G 0PH united kingdom - link opens in a new window - 1 page (1 page)
25 Feb 2009	287	Registered office changed on 25/02/2009 from 23 lymbourn road havant hampshire PO9 2SL	View PDF Registered office changed on 25/02/2009 from 23 lymbourn road havant hampshire PO9 2SL - link opens in a new window - 1 page (1 page)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
20 Oct 2008	363a	Return made up to 09/10/08; full list of members	View PDF Return made up to 09/10/08; full list of members - link opens in a new window - 4 pages (4 pages)
20 Oct 2008	288c	Director's change of particulars / guy saner / 02/07/2008	View PDF Director's change of particulars / guy saner / 02/07/2008 - link opens in a new window - 2 pages (2 pages)
09 Nov 2007	363a	Return made up to 09/10/07; full list of members	View PDF Return made up to 09/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jul 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	363s	Return made up to 09/10/06; full list of members	View PDF Return made up to 09/10/06; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2006	88(2)R	Ad 10/08/06--------- £ si 1@.1 £ ic 120/120	View PDF Ad 10/08/06--------- £ si 1@.1 £ ic 120/120 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
18 Aug 2006	122	S-div 10/08/06	View PDF S-div 10/08/06 - link opens in a new window - 1 page (1 page)
18 Aug 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Jun 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
06 Mar 2006	88(2)R	Ad 03/02/06--------- £ si 20@1=20 £ ic 100/120
02 Nov 2005	363s	Return made up to 09/10/05; full list of members	View PDF Return made up to 09/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
21 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
06 May 2005	225	Accounting reference date extended from 31/10/04 to 31/03/05	View PDF Accounting reference date extended from 31/10/04 to 31/03/05 - link opens in a new window - 1 page (1 page)
21 Feb 2005	363s	Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 21/02/05	View PDF Return made up to 09/10/04; full list of members 363(287) ‐ Registered office changed on 21/02/05 - link opens in a new window - 6 pages (6 pages)

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