LEWIS BUSINESS MEDIA LTD.
Overview
| Company Name | LEWIS BUSINESS MEDIA LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07936273 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LEWIS BUSINESS MEDIA LTD.?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is LEWIS BUSINESS MEDIA LTD. located?
| Registered Office Address | St Judes Church Dulwich Road SE24 0PB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEWIS BUSINESS MEDIA LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LEWIS BUSINESS MEDIA LTD.?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for LEWIS BUSINESS MEDIA LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 10 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Benjamin Mark Allen on Apr 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 06, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 6 pages | MR04 | ||
Cessation of Simon Thomas Elliott Lewis as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Cessation of Elizabeth Anne Lewis as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Cessation of John Graham Lewis as a person with significant control on Nov 01, 2023 | 1 pages | PSC07 | ||
Notification of Ma Agriculture Limited as a person with significant control on Nov 01, 2023 | 2 pages | PSC02 | ||
Registered office address changed from Suite a Arun House Office Village River Way Uckfield East Sussex TN22 1SL to St Judes Church Dulwich Road London SE24 0PB on Nov 02, 2023 | 1 pages | AD01 | ||
Termination of appointment of Simon Thomas Elliott Lewis as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Selina Jasmine Lewis as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Graham Lewis as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Anne Lewis as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Mark Allen as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||
Appointment of Mr Mark Charles Allen as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Who are the officers of LEWIS BUSINESS MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEN, Benjamin Mark | Secretary | Dulwich Road SE24 0PB London St Judes Church England | 315446710001 | |||||||
| ALLEN, Benjamin Mark | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 96669930007 | |||||
| ALLEN, Mark Charles | Director | Dulwich Road SE24 0PB London St Judes Church England | England | British | 8314490001 | |||||
| LEWIS, Elizabeth Anne | Director | Office Village River Way TN22 1SL Uckfield Suite A Arun House East Sussex United Kingdom | England | British | 166447940001 | |||||
| LEWIS, John Graham | Director | Office Village River Way TN22 1SL Uckfield Suite A Arun House East Sussex United Kingdom | England | British | 96172290001 | |||||
| LEWIS, Selina Jasmine | Director | Office Village River Way TN22 1SL Uckfield Suite A Arun House East Sussex | England | British | 202799270001 | |||||
| LEWIS, Simon Thomas Elliott | Director | Office Village River Way TN22 1SL Uckfield Suite A Arun House East Sussex United Kingdom | England | British | 185444500001 |
Who are the persons with significant control of LEWIS BUSINESS MEDIA LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ma Agriculture Limited | Nov 01, 2023 | Dulwich Road SE24 0PB London St Judes Church England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Graham Lewis | Apr 06, 2016 | Dulwich Road SE24 0PB London St Judes Church England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Elizabeth Anne Lewis | Apr 06, 2016 | Dulwich Road SE24 0PB London St Judes Church England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Thomas Elliott Lewis | Apr 06, 2016 | Dulwich Road SE24 0PB London St Judes Church England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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