LC MEDIA SOLUTIONS LIMITED
Overview
| Company Name | LC MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06276634 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LC MEDIA SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is LC MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | Third Floor East 12 Bridewell Place EC4V 6AP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LC MEDIA SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What are the latest filings for LC MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 12, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Douglas James Morley Hulme as a director on Dec 22, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of Luca Pagano as a director on Dec 22, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Strand Directors Limited as a director on Mar 01, 2013 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Jun 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Strand Directors Limited on Jun 12, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Lincoln Secretaries Limited on Jun 12, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Luca Pagano on Jun 12, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of LC MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LINCOLN SECRETARIES LIMITED | Secretary | Priory Road Noak Hill RM3 9AP Romford 62 Essex United Kingdom |
| 80957030001 | ||||||||||
| HULME, Douglas James Morley | Director | Third Floor East 12 Bridewell Place EC4V 6AP London | Guernsey | British | Director | 160417340001 | ||||||||
| PAGANO, Luca | Director | 24 Mary Peters Drive UB6 0ST Greenford Middlesex | United Kingdom | Italian | Director | 122629150001 | ||||||||
| STRAND DIRECTORS LIMITED | Director | 12 Bridewell Place EC4V 6AP London Third Floor East United Kingdom |
| 118973740001 |
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