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LEE RAY MEDIA LIMITED

LEE RAY MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEE RAY MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04375512
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEE RAY MEDIA LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is LEE RAY MEDIA LIMITED located?

    Registered Office Address
    6 Westcombe Park Road
    SE3 7RB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEE RAY MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LEE RAY MEDIA LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for LEE RAY MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    Cessation of Vincent Edward Ray as a person with significant control on Apr 06, 2016

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Notification of Vincent Edward Ray as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Sara Lee as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Vincent Edward Ray on Nov 20, 2017

    		2 pagesCH01

    Confirmation statement made on Oct 31, 2017 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2017

    • Capital: GBP 5
    		8 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04
    View All Filings

    Who are the officers of LEE RAY MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Sara
    6 Westcombe Park Road
    SE3 7RB London
    		Secretary
    6 Westcombe Park Road
    SE3 7RB London
    		British81862960001
    LEE, Sara
    6 Westcombe Park Road
    SE3 7RB London
    		Director
    6 Westcombe Park Road
    SE3 7RB London
    		EnglandBritish81862960001
    RAY, Vincent Edward
    Westcombe Park Road
    SE3 7RB London
    6
    United Kingdom
    		Director
    Westcombe Park Road
    SE3 7RB London
    6
    United Kingdom
    		EnglandBritish57950370001
    JPCORS LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Secretary
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001430001
    JPCORD LIMITED
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		Nominee Director
    Suite 17 City Business Centre
    Lower Road
    SE16 2XB London
    		900001420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEE RAY MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Vincent Edward Ray
    Westcombe Park Road
    SE3 7RB London
    6
    		Apr 06, 2016
    Westcombe Park Road
    SE3 7RB London
    6
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Sara Lee
    Westcombe Park Road
    SE3 7RB London
    6
    		Apr 06, 2016
    Westcombe Park Road
    SE3 7RB London
    6
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Vincent Edward Ray
    Westcombe Park Road
    SE3 7RB London
    6
    United Kingdom
    		Apr 06, 2016
    Westcombe Park Road
    SE3 7RB London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0