LEADING EDGE EVENTS & MEDIA LIMITED

LEADING EDGE EVENTS & MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameLEADING EDGE EVENTS & MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06403144
    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 LEADING EDGE EVENTS & MEDIA LIMITED?

    • Activities of exhibition and fair organisers (82301) / Administrative and support service activities

    Where is LEADING EDGE EVENTS & MEDIA LIMITED located?

    Registered Office Address
    4 The Mews
    53 High Street Hampton Hill
    TW12 1ND Hampton
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADING EDGE EVENTS & MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for LEADING EDGE EVENTS & MEDIA LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for LEADING EDGE EVENTS & MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Oct 18, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2013

    Statement of capital on Nov 19, 2013

    • Capital: GBP 1,111.11
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Oct 18, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Oct 18, 2011 with full list of shareholders

    6 pagesAR01

    Register inspection address has been changed from 100a High Street Hampton Middlesex TW12 2st England

    1 pagesAD02

    Registered office address changed from 100a High Street Hampton Middlesex TW12 2st on Nov 17, 2011

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Oct 18, 2010 with full list of shareholders

    6 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Oct 18, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Director's details changed for Sarojini Stone on Nov 23, 2009

    2 pagesCH01

    Director's details changed for Ian Stone on Nov 23, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    2 pages88(2)

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages122

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub div shares 06/07/2009
    RES13

    Who are the officers of LEADING EDGE EVENTS & MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Sarojini
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    Secretary
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    United KingdomDirector125830040001
    STONE, Ian
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    Director
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    EnglandBritishDirector125829940001
    STONE, Sarojini
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    Director
    83 Langdon Park
    TW11 9PR Teddington
    Middlesex
    EnglandUnited KingdomDirector125830040001
    BRIGHTON SECRETARY LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Secretary
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868160001
    BRIGHTON DIRECTOR LIMITED
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    Director
    Midstall
    Randolph's Farm, Brighton Road
    BN6 9EL Hurstpierpoint
    West Sussex
    119868010001

    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