Companies House does not verify the accuracy of the information filed

Advanced company search

LUMINOUS MEDIA LIMITED

Company number 05708540

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off
06 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with no updates	View PDF Confirmation statement made on 14 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	AD01	Registered office address changed from Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England to 50 the New Forest Enterprise Centre Totton Southampton SO40 9LA on 5 January 2018	View PDF Registered office address changed from Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA England to 50 the New Forest Enterprise Centre Totton Southampton SO40 9LA on 5 January 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Sep 2017	CS01	Confirmation statement made on 14 February 2017 with updates	View PDF Confirmation statement made on 14 February 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	PSC01	Notification of Simon Parkes as a person with significant control on 6 April 2016	View PDF Notification of Simon Parkes as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AD01	Registered office address changed from Potters Cottage Potters Hill Crockerton Warminster Wiltshire BA12 8AD to Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA on 12 June 2017	View PDF Registered office address changed from Potters Cottage Potters Hill Crockerton Warminster Wiltshire BA12 8AD to Unit 36a New Forest Enterprise Centre, Chapel Lane Totton Southampton SO40 9LA on 12 June 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Micro company accounts made up to 28 February 2016	View PDF Micro company accounts made up to 28 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Apr 2016	AAMD	Amended total exemption small company accounts made up to 28 February 2015	View PDF Amended total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
11 Apr 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Apr 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	AD01	Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Potters Cottage Potters Hill Crockerton Warminster Wiltshire BA12 8AD on 22 April 2015	View PDF Registered office address changed from Emstrey House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to Potters Cottage Potters Hill Crockerton Warminster Wiltshire BA12 8AD on 22 April 2015 - link opens in a new window - 1 page (1 page)
28 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	CH01	Director's details changed for Mr Simon Peter Parkes on 31 May 2013	View PDF Director's details changed for Mr Simon Peter Parkes on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
02 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	View PDF Annual return made up to 14 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

Tell us what you think of this service Is there anything wrong with this page?