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LAMPPOST ADVERTISING LIMITED

LAMPPOST ADVERTISING LIMITED

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

    • Overview

    Company NameLAMPPOST ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07051299
    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 LAMPPOST ADVERTISING LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is LAMPPOST ADVERTISING LIMITED located?

    Registered Office Address
    c/o DAVID WATTS
    47 Topsfield Parade
    Crouch End
    N8 8PT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAMPPOST ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for LAMPPOST ADVERTISING 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

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Change of details for Bay Media Ltd as a person with significant control on Jan 15, 2019

    		2 pagesPSC05

    Confirmation statement made on Oct 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Oct 21, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Jonathan Schottlander on Jul 01, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2015

    		3 pagesAA

    Director's details changed for Mr Mark Jonathan Schottlander on Jun 12, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2014

    		3 pagesAA

    Annual return made up to Oct 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2014

    Statement of capital on Oct 21, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Oct 21, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    		SH01

    Registered office address changed from * Torrington House 47 Holywell Hill St Albans Herts AL1 1HD United Kingdom* on Apr 25, 2013

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Annual return made up to Oct 21, 2012 with full list of shareholders

    		3 pagesAR01

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

    		10 pagesAA

    Annual return made up to Oct 21, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		4 pagesAA

    Previous accounting period shortened from Oct 31, 2010 to Jun 30, 2010

    		1 pagesAA01
    View All Filings

    Who are the officers of LAMPPOST ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Marcus Waterfall
    6 Spanish Place
    W1U 3HZ London
    Flat 4
    United Kingdom
    		Director
    6 Spanish Place
    W1U 3HZ London
    Flat 4
    United Kingdom
    		EnglandBritishNone67796860007
    FORMAN, Adam Robert
    Barham Avenue
    WD6 3PW Elstree
    15
    Herts
    United Kingdom
    		Director
    Barham Avenue
    WD6 3PW Elstree
    15
    Herts
    United Kingdom
    		United KingdomBritishNone63032090003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAMPPOST ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bay Media Corporate Ltd
    Greenwood Place
    NW5 1LB London
    Unit 19 Deane House Studios
    England
    		Oct 21, 2016
    Greenwood Place
    NW5 1LB London
    Unit 19 Deane House Studios
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number03788497
    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.
    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