LILLEY ART MEDIA LIMITED

Overview

Company Name	LILLEY ART MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06419982
Jurisdiction	England/Wales
Date of Creation	Nov 07, 2007
Date of Cessation	Aug 08, 2023

Summary

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

What is the purpose of LILLEY ART MEDIA LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LILLEY ART MEDIA LIMITED located?

Registered Office Address	7 Market Square Market Square SY9 5BN Bishops Castle England
Undeliverable Registered Office Address	No

What are the latest accounts for LILLEY ART MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for LILLEY ART MEDIA LIMITED?

Filings
Date	Description	Document	Type
Aug 08, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 23, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 11, 2023	Application to strike the company off the register	3 pages	DS01

Aug 09, 2022	Confirmation statement made on Aug 03, 2022 with no updates	3 pages	CS01

Jul 18, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Aug 05, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 03, 2021 with no updates	3 pages	CS01

Aug 03, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Aug 03, 2020	Cessation of John Lilley as a person with significant control on Jul 14, 2020	1 pages	PSC07

Aug 03, 2020	Confirmation statement made on Aug 03, 2020 with updates	4 pages	CS01

Aug 03, 2020	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to 7 Market Square Market Square Bishops Castle SY9 5BN on Aug 03, 2020	1 pages	AD01

Nov 11, 2019	Confirmation statement made on Nov 07, 2019 with updates	5 pages	CS01

May 21, 2019	Total exemption full accounts made up to Nov 30, 2018	6 pages	AA

Nov 14, 2018	Confirmation statement made on Nov 07, 2018 with updates	5 pages	CS01

Aug 29, 2018	Total exemption full accounts made up to Nov 30, 2017	5 pages	AA

Nov 23, 2017	Confirmation statement made on Nov 07, 2017 with updates	5 pages	CS01

Oct 19, 2017	Change of details for John Lilley as a person with significant control on Oct 19, 2017	2 pages	PSC04

Oct 19, 2017	Change of details for Emma Lilley as a person with significant control on Oct 19, 2017	2 pages	PSC04

Oct 19, 2017	Director's details changed for John Lilley on Oct 19, 2017	2 pages	CH01

Oct 19, 2017	Director's details changed for Emma Lilley on Oct 19, 2017	2 pages	CH01

Oct 19, 2017	Registered office address changed from Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY United Kingdom to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Oct 19, 2017	1 pages	AD01

Aug 31, 2017	Total exemption full accounts made up to Nov 30, 2016	8 pages	AA

Nov 24, 2016	Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on Nov 24, 2016	1 pages	AD01

Nov 21, 2016	Confirmation statement made on Nov 07, 2016 with updates	7 pages	CS01

Nov 16, 2016	Director's details changed for John Lilley on Nov 16, 2016	2 pages	CH01

View All Filings

Who are the officers of LILLEY ART MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LILLEY, Emma Market Square SY9 5BN Bishops Castle 7 Market Square England	Nov 12, 2007		Secretary	Market Square SY9 5BN Bishops Castle 7 Market Square England		British		126174660001
LILLEY, Emma Lucy Connect House 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Jan 01, 2011		Director	Connect House 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Wales	British	1966-4	157249600002
LILLEY, John Connect Houe 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Nov 12, 2007		Director	Connect Houe 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	United Kingdom	British	1946-1	126174610002
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 07, 2007	Nov 12, 2007	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Nov 07, 2007	Nov 12, 2007	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LILLEY ART MEDIA LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
John Lilley Connect Houe 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Apr 06, 2016	Connect Houe 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	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.
Mrs Emma Lucy Lilley Connect House 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	Apr 06, 2016	Connect House 133-137 Alexandra Road SW19 7JY Wimbledon Wsm London United Kingdom	No
	Nationality: British Country of Residence: Wales
	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.

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