Companies House does not verify the accuracy of the information filed

Advanced company search

LEXIS MEDIA LIMITED

Company number 09435738

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)
24 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	CH01	Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017	View PDF Director's details changed for Miss Kok-Yee Jade Yau on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016	View PDF Secretary's details changed for Miss Laura Kathryn Macara on 23 December 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	View PDF Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH - link opens in a new window - 1 page (1 page)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 14 September 2016 GBP 496,087.30	View PDF Statement of capital following an allotment of shares on 14 September 2016 GBP 496,087.30 - link opens in a new window - 8 pages (8 pages)
05 Oct 2016	AD01	Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016	View PDF Registered office address changed from C/O C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ United Kingdom to 14 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
21 Jun 2016	SH01	Statement of capital following an allotment of shares on 10 June 2016 GBP 374,459.443253	View PDF Statement of capital following an allotment of shares on 10 June 2016 GBP 374,459.443253 - link opens in a new window - 6 pages (6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 289,599.10	View PDF Statement of capital following an allotment of shares on 4 April 2016 GBP 289,599.10 - link opens in a new window - 8 pages (8 pages)
21 Apr 2016	SH02	Sub-division of shares on 4 April 2016	View PDF Sub-division of shares on 4 April 2016 - link opens in a new window - 9 pages (9 pages)
21 Apr 2016	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 - 4 pages (4 pages)
21 Apr 2016	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)
21 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
04 Apr 2016	AP01	Appointment of Mr Thomas Alfred Parkhouse as a director on 4 April 2016	View PDF Appointment of Mr Thomas Alfred Parkhouse as a director on 4 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	AA01	Previous accounting period shortened from 28 February 2016 to 30 September 2015	View PDF Previous accounting period shortened from 28 February 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Feb 2015	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	View PDF Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
23 Feb 2015	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	View PDF Register inspection address has been changed to 22 Long Acre London WC2E 9LY - link opens in a new window - 1 page (1 page)
12 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-12 GBP 1 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?