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LGN MEDIA LTD

Company number 08744585

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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)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
19 Mar 2015	CERTNM	Company name changed the lead generation network LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed the lead generation network LTD\certificate issued on 19/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
18 Mar 2015	CH03	Secretary's details changed for Ian Titchener on 18 March 2015	View PDF Secretary's details changed for Ian Titchener on 18 March 2015 - link opens in a new window - 1 page (1 page)
16 Mar 2015	CH01	Director's details changed for Mr Ian Titchener on 16 March 2015	View PDF Director's details changed for Mr Ian Titchener on 16 March 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10	View PDF Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 10 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	MR01	Registration of charge 087445850001, created on 29 August 2014	View PDF Registration of charge 087445850001, created on 29 August 2014 - link opens in a new window - 24 pages (24 pages)
29 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to E Space Business Centre 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA on 29 August 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to E Space Business Centre 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA on 29 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 28 August 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England to 145-157 St John Street London EC1V 4PW on 28 August 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2014	CH01	Director's details changed for Mr Andrew Beavis on 23 June 2014	View PDF Director's details changed for Mr Andrew Beavis on 23 June 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	CERTNM	Company name changed the business mentoring network LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed the business mentoring network LIMITED\certificate issued on 05/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 10	View PDF Statement of capital following an allotment of shares on 8 November 2013 GBP 10 - link opens in a new window - 3 pages (3 pages)
08 Nov 2013	AP01	Appointment of Mr Andrew Beavis as a director	View PDF Appointment of Mr Andrew Beavis as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 November 2013	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 November 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AD01	Registered office address changed from 26 St Thomas Place Ely Cambridge CB7 4EX England on 5 November 2013	View PDF Registered office address changed from 26 St Thomas Place Ely Cambridge CB7 4EX England on 5 November 2013 - link opens in a new window - 1 page (1 page)
23 Oct 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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