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LEGAL MEDIA LIMITED

Company number 12264905

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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)
20 Sep 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2022 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2021 AA Accounts for a dormant company made up to 31 October 2020
13 Dec 2020 PSC01 Notification of Stephen Hughes as a person with significant control on 1 December 2020
13 Dec 2020 AP01 Appointment of Mr Stephen John Hughes as a director on 1 December 2020
13 Dec 2020 TM01 Termination of appointment of Darren Kingsley-Smith as a director on 1 December 2020
13 Dec 2020 PSC07 Cessation of Darren Kingsley-Smith as a person with significant control on 1 December 2020
20 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-13
19 Nov 2020 AD01 Registered office address changed from 3 Bucks Hill Nuneaton CV10 9LG England to 26 Adelaide Road Leamington Spa CV31 3PL on 19 November 2020
02 Jun 2020 CS01 Confirmation statement made on 2 June 2020 with updates
07 May 2020 AP01 Appointment of Mr Darren Kingsley-Smith as a director on 1 May 2020
07 May 2020 PSC01 Notification of Darren Kingsley-Smith as a person with significant control on 1 May 2020
16 Apr 2020 TM01 Termination of appointment of Nigel Furness as a director on 10 March 2020
16 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 16 April 2020
16 Apr 2020 TM02 Termination of appointment of Jane Furness as a secretary on 10 March 2020
16 Apr 2020 AD01 Registered office address changed from 26 Adelaide Road Adelaide Road Leamington Spa CV31 3PL United Kingdom to 3 Bucks Hill Nuneaton CV10 9LG on 16 April 2020
16 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-16
  • GBP 100