Companies House does not verify the accuracy of the information filed

Advanced company search

LIFESTYLE MEDIA LTD

Company number 08136533

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)
25 Nov 2014	TM01	Termination of appointment of Timothy Scrafton as a director on 25 November 2014	View PDF Termination of appointment of Timothy Scrafton as a director on 25 November 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AP01	Appointment of Mr Brian Davies as a director on 26 September 2014	View PDF Appointment of Mr Brian Davies as a director on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AA01	Previous accounting period shortened from 31 July 2013 to 30 June 2013	View PDF Previous accounting period shortened from 31 July 2013 to 30 June 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders	View PDF Annual return made up to 13 November 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
12 Nov 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders	View PDF Annual return made up to 24 October 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	View PDF Annual return made up to 10 July 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Aug 2013	CH01	Director's details changed for Mr Timothy Scrafton on 1 November 2012	View PDF Director's details changed for Mr Timothy Scrafton on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AD01	Registered office address changed from Jon Child Accountants 107 Oldham Street Manchester M4 1LW United Kingdom on 9 November 2012	View PDF Registered office address changed from Jon Child Accountants 107 Oldham Street Manchester M4 1LW United Kingdom on 9 November 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AD01	Registered office address changed from John Childs Accountants 107 Oldham Street Manchester M4 1LW United Kingdom on 26 July 2012	View PDF Registered office address changed from John Childs Accountants 107 Oldham Street Manchester M4 1LW United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 10 July 2012 GBP 100 - link opens in a new window - 3 pages (3 pages)
26 Jul 2012	AP01	Appointment of Mr Timothy Scrafton as a director	View PDF Appointment of Mr Timothy Scrafton as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AD01	Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 26 July 2012	View PDF Registered office address changed from Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP United Kingdom on 26 July 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM02	Termination of appointment of Ocs Corporate Secretaries Limited as a secretary	View PDF Termination of appointment of Ocs Corporate Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2012	TM01	Termination of appointment of Lee Gilburt as a director	View PDF Termination of appointment of Lee Gilburt as a director - link opens in a new window - 1 page (1 page)
10 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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