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LETTERBOX MEDIA LIMITED

Company number 09381472

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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)
27 Nov 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with no updates	View PDF Confirmation statement made on 10 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD01	Registered office address changed from Aurora House 71 - 75Uxbridge Road London W5 5SL England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 12 July 2023	View PDF Registered office address changed from Aurora House 71 - 75Uxbridge Road London W5 5SL England to 64 Upper Mulgrave Road Cheam Sutton SM2 7AJ on 12 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2022	CS01	Confirmation statement made on 10 March 2022 with no updates	View PDF Confirmation statement made on 10 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with updates	View PDF Confirmation statement made on 10 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Dec 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AD01	Registered office address changed from Unit1.40 the Lightbox 111 Power Road London W4 5PY England to Aurora House 71 - 75Uxbridge Road London W5 5SL on 31 December 2020	View PDF Registered office address changed from Unit1.40 the Lightbox 111 Power Road London W4 5PY England to Aurora House 71 - 75Uxbridge Road London W5 5SL on 31 December 2020 - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2019	AA	Unaudited abridged accounts made up to 31 January 2019	View PDF Unaudited abridged accounts made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Oct 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2018	AA	Unaudited abridged accounts made up to 31 January 2018	View PDF Unaudited abridged accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with updates	View PDF Confirmation statement made on 4 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2017	PSC01	Notification of David James Lindsay as a person with significant control on 6 June 2017	View PDF Notification of David James Lindsay as a person with significant control on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Jul 2017	AD01	Registered office address changed from Unit G08, the Light Box Power Road London W4 5PY England to Unit1.40 the Lightbox 111 Power Road London W4 5PY on 11 July 2017	View PDF Registered office address changed from Unit G08, the Light Box Power Road London W4 5PY England to Unit1.40 the Lightbox 111 Power Road London W4 5PY on 11 July 2017 - link opens in a new window - 1 page (1 page)
20 Apr 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 100 - link opens in a new window - 3 pages (3 pages)

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LETTERBOX MEDIA LIMITED

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