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THE LANE MEDIA AGENCY LIMITED

Company number SC485510

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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 Oct 2024 AP01 Appointment of Mr Paul Borthwick as a director on 19 December 2023
02 Sep 2024 CS01 Confirmation statement made on 29 August 2024 with updates
17 Jul 2024 AA Total exemption full accounts made up to 31 December 2023
30 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
04 Aug 2023 OC S1096 Court Order to Rectify
04 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
02 Jun 2023 ANNOTATION Rectified Under Section 1096 of the Companies Act 2006, the accounts made to 31 December 2022 have been removed.
26 Oct 2022 MA Memorandum and Articles of Association
26 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 29 August 2022 with updates
14 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 29 August 2021 with updates
20 May 2021 PSC02 Notification of The Lane Media Holdings Ltd as a person with significant control on 23 August 2018
20 May 2021 PSC04 Change of details for Mr Barry Andrew Fearn as a person with significant control on 23 August 2018
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with updates
09 Sep 2020 PSC04 Change of details for Mrs Alison Ruth Findlay as a person with significant control on 29 August 2020
09 Sep 2020 CH01 Director's details changed for Alison Findlay on 29 August 2020
11 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
03 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
12 Sep 2018 PSC01 Notification of Alison Findlay as a person with significant control on 23 August 2018
12 Sep 2018 PSC07 Cessation of The Lane Agency Ltd as a person with significant control on 23 August 2018
12 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
03 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017