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LONDINIUM MEDIA MANAGEMENT LIMITED

Company number 05503536

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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)
21 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
21 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Nov 2012 4.68 Liquidators' statement of receipts and payments to 20 October 2012
11 May 2012 4.68 Liquidators' statement of receipts and payments to 20 April 2012
14 Mar 2012 AD01 Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 14 March 2012
21 Nov 2011 4.68 Liquidators' statement of receipts and payments to 20 October 2011
12 May 2011 4.68 Liquidators' statement of receipts and payments to 20 April 2011
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
27 Oct 2009 4.20 Statement of affairs with form 4.19
27 Oct 2009 600 Appointment of a voluntary liquidator
27 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-21
17 Oct 2009 AD01 Registered office address changed from 1 Kinnerton Place North London SW1X 8EJ United Kingdom on 17 October 2009
05 Oct 2009 TM02 Termination of appointment of Saturn Registrars Limited as a secretary
05 Oct 2009 AD01 Registered office address changed from Hyde House the Hyde Edgware Road London NW9 6LA on 5 October 2009
18 Aug 2009 288b Appointment Terminated Director tamer hassan
18 Aug 2009 395 Particulars of a mortgage or charge / charge no: 1
01 Oct 2008 AA Total exemption small company accounts made up to 31 July 2007
26 Sep 2008 363a Return made up to 08/07/08; full list of members
11 Feb 2008 288a New director appointed
01 Oct 2007 363a Return made up to 08/07/07; full list of members
06 Sep 2007 288a New secretary appointed
06 Sep 2007 288b Director resigned
08 Aug 2007 288b Secretary resigned
08 Jun 2007 287 Registered office changed on 08/06/07 from: 1 kings avenue london N21 3NA
16 May 2007 AA Accounts made up to 31 July 2006