LASERMEDIA U.K. LIMITED

Overview

Company Name	LASERMEDIA U.K. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02129190
Jurisdiction	England/Wales
Date of Creation	May 07, 1987
Date of Cessation	Jul 20, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LASERMEDIA U.K. LIMITED?

(9999) /

Where is LASERMEDIA U.K. LIMITED located?

Registered Office Address	c/o MARLOR WALLS C12 Marquis Court Team Valley Trading Estate NE11 0RU Gateshead Tyne And Wear United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LASERMEDIA U.K. LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2008

What are the latest filings for LASERMEDIA U.K. LIMITED?

Filings
Date	Description	Document	Type
Jul 20, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 06, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 01, 2010	Registered office address changed from Nile House Nile Street Brighton East Sussex BN1 1HW on Feb 01, 2010	1 pages	AD01

Jan 30, 2010	Termination of appointment of Elizabeth Mcowat as a secretary	1 pages	TM02

Jan 30, 2010	Director's details changed for Futuremedia Plc on Dec 18, 2009	1 pages	CH02

Apr 24, 2009	Accounts made up to Jun 30, 2008	2 pages	AA

Dec 09, 2008	legacy	3 pages	363a

Apr 30, 2008	Accounts made up to Jun 30, 2007	2 pages	AA

Dec 12, 2007	legacy	2 pages	363a
Dec 07, 2007	legacy	1 pages	288a
Dec 07, 2007	legacy	1 pages	288b
Oct 10, 2007	legacy	1 pages	288a
Oct 08, 2007	legacy	1 pages	288b
Sep 11, 2007	legacy	1 pages	225
Jul 26, 2007	legacy	2 pages	288a
Jul 26, 2007	legacy	1 pages	288b
Jul 20, 2007	legacy	2 pages	363a
Feb 20, 2007	Accounts made up to Apr 30, 2006	5 pages	AA
Jan 03, 2006	legacy	6 pages	363s
Nov 09, 2005	Accounts made up to Apr 30, 2005	5 pages	AA
Feb 08, 2005	Accounts made up to Apr 30, 2004	5 pages	AA
Jan 10, 2005	legacy	6 pages	363s
Feb 26, 2004	Accounts made up to Apr 30, 2003	5 pages	AA
Jan 29, 2004	legacy	6 pages	363s
Jan 29, 2004	legacy	pages	363(288)

View All Filings

Who are the officers of LASERMEDIA U.K. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FUTUREMEDIA PLC c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom	Mar 17, 1994		Director	c/o Marlor Walls Marquis Court Team Valley Trading Estate NE11 0RU Gateshead C12 Tyne And Wear United Kingdom			38469650002
COPELAND, Elizabeth Ann 5 Elfin Grove PO21 2RX Bognor Regis West Sussex		May 10, 1993	Secretary	5 Elfin Grove PO21 2RX Bognor Regis West Sussex	British		3297710001
LINGARD, Philip 29 Cariad Court Goring-On-Thames RG8 9BT Reading Berkshire	May 10, 1993	Oct 25, 1999	Secretary	29 Cariad Court Goring-On-Thames RG8 9BT Reading Berkshire	British		67651970001
MACHIN, Peter Graham 12 Nineveh Shipyard BN18 9SU Arundel West Sussex	Oct 25, 1999	Jul 05, 2007	Secretary	12 Nineveh Shipyard BN18 9SU Arundel West Sussex	British		63945030001
MCOWAT, Elizabeth Nile House Nile Street BN1 1HW Brighton	Dec 06, 2007	Dec 18, 2009	Secretary	Nile House Nile Street BN1 1HW Brighton	British		126382290001
RAJARATNAM, Narishta 14 Queen Elizabeth Drive N14 6RD London	Oct 10, 2007	Dec 06, 2007	Secretary	14 Queen Elizabeth Drive N14 6RD London	British		125077050001
TORDJMAN-KULCZAK, Sylvie 47 Islingword Street BN2 9US Brighton	Jul 05, 2007	Oct 08, 2007	Secretary	47 Islingword Street BN2 9US Brighton	French		123099510001
COPELAND, Elizabeth Ann 5 Elfin Grove PO21 2RX Bognor Regis West Sussex		May 10, 1993	Director	5 Elfin Grove PO21 2RX Bognor Regis West Sussex	British	1948-4	3297710001
COPELAND, Peter, Dr 5 Elfin Grove PO21 2RX Bognor Regis West Sussex		Mar 17, 1994	Director	5 Elfin Grove PO21 2RX Bognor Regis West Sussex	British	1947-10	3297720001
GRIFFITHS, Michael George 17 St Marys Meadow Yapton BN18 0EE Arundel West Sussex		Mar 17, 1994	Director	17 St Marys Meadow Yapton BN18 0EE Arundel West Sussex	British	1949-7	3297730002
LINGARD, Philip 29 Cariad Court Goring-On-Thames RG8 9BT Reading Berkshire		Mar 17, 1994	Director	29 Cariad Court Goring-On-Thames RG8 9BT Reading Berkshire	British	1956-4	67651970001
MOORE, James Derek Stanley, Doctor Richmond House 9 Lodge Green GU28 0LH Petworth West Sussex		Mar 17, 1994	Director	Richmond House 9 Lodge Green GU28 0LH Petworth West Sussex	British	1940-4	59198120001

View Detailed Information on Officers and People with Significant Control

Does LASERMEDIA U.K. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Mar 20, 1998 Delivered On Mar 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 27, 1998Registration of a charge (395)
Debenture	Created On Oct 21, 1996 Delivered On Oct 25, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Oct 25, 1996Registration of a charge (395)
Omnibus guarantee and set-off agreement	Created On Apr 30, 1993 Delivered On May 13, 1993	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars All sums of the company.......see form 395.
	Persons Entitled Lloyds Bank PLC
	Transactions May 13, 1993Registration of a charge (395)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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