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LEMEDIA LIMITED

LEMEDIA LIMITED

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

    • Overview

    Company NameLEMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04470467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of LEMEDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEMEDIA LIMITED located?

    Registered Office Address
    Charlton House
    Dour Street
    CT16 1BL Dover
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for LEMEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Alan John Higham as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Sep 30, 2016

    		3 pagesAA

    Secretary's details changed for Carola Helena Wacht on Jul 19, 2016

    		1 pagesCH03

    Director's details changed for Alan John Higham on Jul 19, 2016

    		2 pagesCH01

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2016

    Statement of capital on Jul 28, 2016

    • Capital: GBP 2
    		SH01

    Director's details changed for Alan John Higham on Oct 27, 2014

    		2 pagesCH01

    Accounts for a dormant company made up to Sep 30, 2015

    		3 pagesAA

    Secretary's details changed for Carola Helena Higham on May 04, 2016

    		1 pagesCH03

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Director's details changed for Alan John Higham on Oct 27, 2014

    		2 pagesCH01

    Secretary's details changed for Carola Helena Higham on Oct 27, 2014

    		1 pagesCH03

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2014

    Statement of capital on Jul 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital following an allotment of shares on Jul 30, 2013

    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		3 pagesAA
    View All Filings

    Who are the officers of LEMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WACHT, Carola Helena
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		Secretary
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		Dutch104068410009
    HIGHAM, Alan John
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		Director
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		BelgiumBritish96180260010
    BLOOMSBURY SECRETARIES LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Secretary
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018460001
    PMGURU LTD
    27 Garfield Road
    YO12 7LJ Scarborough
    		Secretary
    27 Garfield Road
    YO12 7LJ Scarborough
    		83506760002
    BLOOMSBURY DIRECTORS LIMITED
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		Nominee Director
    Kingsway House
    103 Kingsway
    WC2B 6AW Holborn
    London
    		900018450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan John Higham
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		Apr 06, 2016
    8670 Oostduinkerke
    Golflaan 46
    Belgium
    		No
    Nationality: British
    Country of Residence: Belgium
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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