LOZIK MEDIA SERVICES LTD

LOZIK MEDIA SERVICES LTD

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

    Company NameLOZIK MEDIA SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08729084
    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 LOZIK MEDIA SERVICES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is LOZIK MEDIA SERVICES LTD located?

    Registered Office Address
    Oathall House
    Oathall Road
    RH16 3EN Haywards Heath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOZIK MEDIA SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for LOZIK MEDIA SERVICES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 01, 2024

    What are the latest filings for LOZIK MEDIA SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Jan 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 01, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oathall House Oathall Road Haywards Heath RH16 3EN on Jan 06, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 01, 2020 with updates

    4 pagesCS01

    Notification of Koobimo Media Uk Ltd as a person with significant control on Dec 12, 2019

    2 pagesPSC02

    Cessation of Paul Andrew Templeman as a person with significant control on Dec 12, 2019

    1 pagesPSC07

    Cessation of John Jeffreys Daw as a person with significant control on Dec 12, 2019

    1 pagesPSC07

    Micro company accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Jan 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Jan 01, 2017 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Sep 30, 2016

    • Capital: GBP 100,000
    3 pagesSH01

    Director's details changed for Mr Paul Andrew Templeman on Sep 20, 2016

    2 pagesCH01

    Secretary's details changed for Mr Paul Templeman on Sep 20, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Who are the officers of LOZIK MEDIA SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TEMPLEMAN, Paul
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    Secretary
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    182023370001
    DAW, John Jeffreys
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    Director
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    United KingdomBritishAccountant46792070002
    TEMPLEMAN, Paul Andrew
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    Director
    Oathall Road
    RH16 3EN Haywards Heath
    Oathall House
    England
    United KingdomBritishManaging Director88466780002
    LOZIK MEDIA SERVICES LTD
    St James Court
    St Denis Street
    NONE Port Louis
    Suite 501
    Mauritius
    Director
    St James Court
    St Denis Street
    NONE Port Louis
    Suite 501
    Mauritius
    Legal FormPRIVATE LTD COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityMAURITIUS
    Registration Number104519
    182023350001

    Who are the persons with significant control of LOZIK MEDIA SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Koobimo Media Uk Ltd
    Victoria House
    26 Main Street
    Gibraltar
    Suites 41/42
    Gibraltar
    Dec 12, 2019
    Victoria House
    26 Main Street
    Gibraltar
    Suites 41/42
    Gibraltar
    No
    Legal FormLimited Company
    Country RegisteredGibraltar
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies House Gibraltar
    Registration Number118441
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Andrew Templeman
    Wenlock Road
    N1 7GU London
    20-22
    England
    Aug 17, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Jeffreys Daw
    Wenlock Road
    N1 7GU London
    20-22
    England
    Aug 17, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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