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LBR MEDIA LIMITED

Company number 11112750

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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)
30 Sep 2024 AA Total exemption full accounts made up to 30 December 2023
03 Jan 2024 CS01 Confirmation statement made on 13 December 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 30 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
23 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
22 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
15 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
17 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 100
12 Apr 2018 AD01 Registered office address changed from Potters Cottage, Gosden Common Gosden Common Bramley Guildford GU5 0AG United Kingdom to Russell House 140 High Street Edgware Middlesex HA8 7LW on 12 April 2018
14 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2018 AP01 Appointment of Mr Barry George Rees as a director on 19 December 2017
26 Jan 2018 TM01 Termination of appointment of Aditya Thakar as a director on 12 January 2018
19 Dec 2017 TM01 Termination of appointment of Barry George Rees as a director on 19 December 2017
19 Dec 2017 AP02 Appointment of Celvam Management Limited as a director on 19 December 2017
14 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-14
  • GBP 1