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LMA MEDIA LTD

Company number 06773373

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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)
24 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2014 DS01 Application to strike the company off the register
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
27 Nov 2013 AD01 Registered office address changed from 2 Sheriffs Orchard Coventry West Midlands CV1 3PP England on 27 November 2013
09 Sep 2013 AD01 Registered office address changed from 4 Copthall House Station Square Coventry West Midlands CV1 2FL United Kingdom on 9 September 2013
05 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
19 Sep 2012 AD01 Registered office address changed from 27 Old Gloucester Street Office 2000 London London WC1N 3AF England on 19 September 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Jan 2012 AP01 Appointment of Mr. Daniele Lionello as a director on 25 January 2012
25 Jan 2012 TM01 Termination of appointment of Matthew Blunt as a director on 25 January 2012
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Feb 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Sep 2010 AD01 Registered office address changed from 105 London Street Office 5 Reading Berkshire RG1 4QA on 15 September 2010
11 Feb 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
21 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Dec 2009 AP01 Appointment of Mr. Matthew Blunt as a director
22 Oct 2009 TM01 Termination of appointment of Roberto Maggio as a director
19 Dec 2008 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
19 Dec 2008 88(2) Ad 15/12/08-15/12/08\gbp si 37@1=37\gbp ic 63/100\
15 Dec 2008 NEWINC Incorporation