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LONDON CO MEDIA LIMITED

Company number 07950820

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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)
07 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2024 DS01 Application to strike the company off the register
26 Oct 2023 AP01 Appointment of Mr James Matthew Hoskin as a director on 26 October 2023
02 May 2023 AD01 Registered office address changed from Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England to 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN on 2 May 2023
15 Mar 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
07 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 CS01 Confirmation statement made on 15 February 2022 with updates
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
20 Apr 2021 MA Memorandum and Articles of Association
31 Mar 2021 SH19 Statement of capital on 31 March 2021
  • GBP 6,039,962
31 Mar 2021 SH20 Statement by Directors
31 Mar 2021 CAP-SS Solvency Statement dated 22/03/21
31 Mar 2021 MA Memorandum and Articles of Association
31 Mar 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with updates
22 Mar 2021 TM01 Termination of appointment of Benjamin Robert Potter as a director on 22 March 2021
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
25 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-23
18 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
18 Feb 2020 AD01 Registered office address changed from 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU to Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB on 18 February 2020
01 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
18 Mar 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 December 2018