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LITE MEDIA LIMITED

Company number 09576330

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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)
16 Jul 2024 CS01 Confirmation statement made on 16 July 2024 with updates
29 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
24 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 May 2022
28 Feb 2023 AA01 Previous accounting period shortened from 31 May 2022 to 30 May 2022
28 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with updates
22 Mar 2022 AP01 Appointment of Mr William Dolphin as a director on 22 March 2022
22 Mar 2022 PSC01 Notification of William Dolphin as a person with significant control on 22 March 2022
22 Mar 2022 PSC07 Cessation of William Dolphin as a person with significant control on 22 March 2022
22 Mar 2022 TM01 Termination of appointment of William Dolphin as a director on 22 March 2022
11 Feb 2022 CH01 Director's details changed for Mr Andrew Walsh on 10 February 2022
11 Feb 2022 PSC01 Notification of William Dolphin as a person with significant control on 10 February 2022
11 Feb 2022 PSC01 Notification of Andrew Walsh as a person with significant control on 10 February 2022
10 Feb 2022 CH01 Director's details changed for Andrew Walsh on 10 February 2022
10 Feb 2022 CH01 Director's details changed for William Dolphin on 10 February 2022
10 Feb 2022 PSC09 Withdrawal of a person with significant control statement on 10 February 2022
10 Feb 2022 CH01 Director's details changed for William Dolphin on 9 February 2022
10 Feb 2022 CH01 Director's details changed for Andrew Walsh on 9 February 2022
10 Feb 2022 AD01 Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England to Belmont House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 10 February 2022
10 Aug 2021 AA Micro company accounts made up to 31 May 2021
10 Aug 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
10 Mar 2021 TM02 Termination of appointment of Swift (Secretaries) Limited as a secretary on 1 January 2021
16 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
16 Jul 2020 AA Micro company accounts made up to 31 May 2020
08 Sep 2019 AA Micro company accounts made up to 31 May 2019