LEAMINGTON MEDIA NOMINEES LIMITED

Overview

Company Name	LEAMINGTON MEDIA NOMINEES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07561271
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2011
Date of Cessation	Feb 04, 2025

Summary

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

What is the purpose of LEAMINGTON MEDIA NOMINEES LIMITED?

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

Where is LEAMINGTON MEDIA NOMINEES LIMITED located?

Registered Office Address	Olympus House Olympus Avenue CV34 6BF Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of LEAMINGTON MEDIA NOMINEES LIMITED?

Previous Company Names
Company Name	From	Until
LEAMINGTON MEDIA LIMITED	Mar 11, 2011	Mar 11, 2011

What are the latest accounts for LEAMINGTON MEDIA NOMINEES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LEAMINGTON MEDIA NOMINEES LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 02, 2024

What are the latest filings for LEAMINGTON MEDIA NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 19, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 06, 2024	Application to strike the company off the register	1 pages	DS01

Nov 06, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 02, 2024 with no updates	3 pages	CS01

Dec 04, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 02, 2023	Confirmation statement made on Mar 02, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Mar 21, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 11, 2021 with updates	4 pages	CS01

Apr 09, 2021	Notification of Paul Mc Gowan as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 09, 2021	Cessation of Amcomri Gp Limited as a person with significant control on Apr 01, 2021	1 pages	PSC07

Jan 12, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Mar 25, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Mar 14, 2019	Confirmation statement made on Mar 11, 2019 with no updates	3 pages	CS01

Dec 05, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Mar 23, 2018	Confirmation statement made on Mar 11, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Mar 16, 2017	Confirmation statement made on Mar 11, 2017 with updates	6 pages	CS01

Mar 15, 2017	Termination of appointment of Keith Ainsworth as a director on Feb 03, 2017	1 pages	TM01

Mar 15, 2017	Termination of appointment of Robert James Lee as a director on Feb 03, 2017	1 pages	TM01

Mar 15, 2017	Appointment of Mr Paul Patrick Mcgowan as a director on Feb 03, 2017	2 pages	AP01

Dec 28, 2016	Accounts for a dormant company made up to Mar 31, 2016	2 pages	AA

View All Filings

Who are the officers of LEAMINGTON MEDIA NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGOWAN, Paul Patrick Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire	Feb 03, 2017		Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire	Ireland	Irish	1962-1	132951490007
AINSWORTH, Keith Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	Apr 15, 2011	Feb 03, 2017	Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	England	British	1956-10	46161840001
JANES, Steven Prance Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	Apr 08, 2011	Mar 13, 2012	Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	England	British	1959-5	157715390001
LEE, Robert James Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	Mar 11, 2011	Feb 03, 2017	Director	Olympus Avenue CV34 6BF Leamington Spa Olympus House Warwickshire United Kingdom	United Kingdom	British	1966-9	33494670003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEAMINGTON MEDIA NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Paul Patrick Mcgowan

Apr 01, 2021

Olympus Avenue

CV34 6BF Leamington Spa

Olympus House

Warwickshire

Nationality: Irish

Country of Residence: Monaco

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Amcomri Gp Limited

Feb 03, 2017

New Bond Street

W1S 1SB London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10506999

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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