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LIT MEDIA LTD

Company number 11742243

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Aug 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AD01	Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023	View PDF Registered office address changed from C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT England to C/O Aspreys Accountants Ltd No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on 27 December 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 May 2020	AA01	Previous accounting period shortened from 31 December 2019 to 31 October 2019	View PDF Previous accounting period shortened from 31 December 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT on 3 July 2019	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Aspreys Accountants Ltd 1607 Wellington Way Weybridge KT13 0TT on 3 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with updates	View PDF Confirmation statement made on 31 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	TM01	Termination of appointment of Tina Teresa Ewuraesi Baker as a director on 27 December 2018	View PDF Termination of appointment of Tina Teresa Ewuraesi Baker as a director on 27 December 2018 - link opens in a new window - 1 page (1 page)
31 Jan 2019	AP01	Appointment of Mr David Stewart as a director on 27 December 2018	View PDF Appointment of Mr David Stewart as a director on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC01	Notification of David Stewart as a person with significant control on 27 December 2018	View PDF Notification of David Stewart as a person with significant control on 27 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC07	Cessation of Tina Teresa Ewuraesi Baker as a person with significant control on 27 December 2018	View PDF Cessation of Tina Teresa Ewuraesi Baker as a person with significant control on 27 December 2018 - link opens in a new window - 1 page (1 page)
27 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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LIT MEDIA LTD

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