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LONACO MEDIA LIMITED

LONACO MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameLONACO MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06505656
    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 LONACO MEDIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LONACO MEDIA LIMITED located?

    Registered Office Address
    Birmingham Science Park Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Undeliverable Registered Office AddressNo

    What were the previous names of LONACO MEDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    JOHNNY 2 BAD LIMITEDMay 06, 2008May 06, 2008
    BORDER EDGE LIMITEDFeb 15, 2008Feb 15, 2008

    What are the latest accounts for LONACO MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2011

    What are the latest filings for LONACO MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Alan Colin Dennis as a director on Sep 01, 2012

    		1 pagesTM01

    Termination of appointment of Marcia Merline Mclaughlin as a director on Aug 06, 2012

    		1 pagesTM01

    Appointment of Ms Marcia Merline Mclaughlin as a director on Jul 30, 2012

    		2 pagesAP01

    Termination of appointment of Marcia Merline Mclaughlin as a director on Jul 27, 2012

    		1 pagesTM01

    Statement of capital following an allotment of shares on Jul 06, 2012

    • Capital: GBP 1
    		3 pagesSH01

    Termination of appointment of Venture Nominees (1) Limited as a secretary on Jul 06, 2012

    		1 pagesTM02

    Appointment of Mr Alan Dennis as a director on Jul 05, 2012

    		2 pagesAP01

    Termination of appointment of Keith Reginald Stokes-Smith as a director on Jun 25, 2012

    		2 pagesTM01

    Registered office address changed from Wick Episcopi Upper Wick Rushwick Worcester Worcestershire WR2 5SY on Jun 29, 2012

    		2 pagesAD01

    Appointment of Marcia Mclaughlin as a director on Jun 25, 2012

    		4 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 01, 2012

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 30, 2012

    		RES15

    Annual return made up to Feb 15, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Feb 28, 2011

    		2 pagesAA

    Annual return made up to Feb 15, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Venture Nominees (1) Limited on Feb 15, 2011

    		2 pagesCH04

    Accounts for a dormant company made up to Feb 28, 2010

    		3 pagesAA

    Termination of appointment of a secretary

    		2 pagesTM02

    Termination of appointment of Venture Nominees (2) Limited as a director

    		2 pagesTM01

    Annual return made up to Feb 15, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Venture Nominees (1) Limited on Feb 17, 2010

    		2 pagesCH04

    Director's details changed for Venture Nominees (2) Limited on Feb 17, 2010

    		2 pagesCH02

    Accounts for a dormant company made up to Feb 28, 2009

    		2 pagesAA

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of LONACO MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VENTURE NOMINEES (1) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    United Kingdom
    		Secretary
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06505656
    		54479980001
    DENNIS, Alan Colin
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    		Director
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    		EnglandEnglish46210330001
    MCLAUGHLIN, Marcia Merline
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    		Director
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    		EnglandBritish170998850001
    MCLAUGHLIN, Marcia Merline
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    W Midlands
    		Director
    Ibic Holt Court South
    Jennens Road
    B7 4EJ Birmingham
    Birmingham Science Park
    W Midlands
    		EnglandBritish170998850001
    STOKES-SMITH, Keith Reginald
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		Director
    Wick Episcopi
    Upper Wick
    WR2 5SY Rushwick
    Worcestershire
    		EnglandBritish75650590002
    VENTURE NOMINEES (2) LIMITED
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    United Kingdom
    		Director
    Chestnut Cottage
    Gilberts End
    WR8 0AS Hanley Castle
    Chestnut Cottage
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06505656
    		67126460001
    View Detailed Information on Officers and People 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