LIGHTWORKERS MEDIA LIMITED
Overview
| Company Name | LIGHTWORKERS MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07714871 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LIGHTWORKERS MEDIA LIMITED?
- Television programme production activities (59113) / Information and communication
Where is LIGHTWORKERS MEDIA LIMITED located?
| Registered Office Address | c/o C/O WMYOB LTD 39 Long Acre WC2E 9LG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHTWORKERS MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for LIGHTWORKERS MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jul 22, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of Richard Alexander Bedser as a director on Dec 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Jul 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a small company made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jul 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Richard Alexander Bedser as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Hopkins as a secretary | 1 pages | AP03 | ||||||||||
Registered office address changed from * 5 New Street Square London EC4A 3TW United Kingdom* on Mar 28, 2012 | 1 pages | AD01 | ||||||||||
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Roma Burnett as a director | 2 pages | AP01 | ||||||||||
Current accounting period extended from Jul 31, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Richard Bursby as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Huntsmoor Nominees Limited as a director | 1 pages | TM01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
Who are the officers of LIGHTWORKERS MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINS, Mark | Secretary | c/o C/O Wmyob Ltd Long Acre WC2E 9LG London 39 United Kingdom | 167982950001 | |||||||||||
| BURNETT, Roma | Director | New Street Square EC4A 3TW London 5 United Kingdom | United States | Irish | 161798820001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BEDSER, Richard Alexander | Director | c/o C/O Wmyob Ltd Long Acre WC2E 9LG London 39 United Kingdom | United Kingdom | British | 158068820001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
Who are the persons with significant control of LIGHTWORKERS MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lightworkers Media, A California Corporation | Jun 01, 2016 | Wilshire Blvd Ste 1900 CA 90212 Beverly Hills 9100 Usa | No | ||||||||||
| |||||||||||||
Natures of Control
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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