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LID BUSINESS MEDIA LTD

Company number 07195884

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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)
02 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 30 April 2023 with no updates
14 Dec 2022 PSC01 Notification of Martin Liu as a person with significant control on 1 July 2022
14 Dec 2022 PSC09 Withdrawal of a person with significant control statement on 14 December 2022
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Jun 2022 PSC08 Notification of a person with significant control statement
08 Jun 2022 PSC07 Cessation of Marcelino Elosua De Juan as a person with significant control on 30 April 2022
26 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
05 Oct 2021 MA Memorandum and Articles of Association
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2021 TM01 Termination of appointment of Lauren Simone Kraftman as a director on 18 June 2021
25 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-17
16 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
16 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
22 Jun 2020 CH01 Director's details changed for Mr Martin Liu on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Lauren Simone Kraftman on 22 June 2020
22 Jun 2020 CH01 Director's details changed for Lauren Simone Kraftman on 22 June 2020
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with updates