co
Corporate
Observer
Homepage
Data
Great Britain
Company
LINDEXUS NEW MEDIA LIMITED

LINDEXUS NEW MEDIA LIMITED

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

    • Overview

    Company NameLINDEXUS NEW MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09311614
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LINDEXUS NEW MEDIA LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is LINDEXUS NEW MEDIA LIMITED located?

    Registered Office Address
    c/o FOXCON LIMITED
    The Granary Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LINDEXUS NEW MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for LINDEXUS NEW MEDIA LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2025
    Next Confirmation Statement DueNov 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2024
    OverdueNo

    What are the latest filings for LINDEXUS NEW MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Nov 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 14, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 14, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		2 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2015

    Statement of capital on Nov 20, 2015

    • Capital: GBP 50
    		SH01

    Appointment of Mr Roger James Bassett as a director on Nov 14, 2014

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 14, 2014

    Statement of capital on Nov 14, 2014

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of LINDEXUS NEW MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOXCON LIMITED
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    United Kingdom
    		Secretary
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7056021
    		166115360001
    BASSETT, Roger James
    Fermoy Road
    Thorpe Bay
    SS1 3HA Southend-On-Sea
    19,
    Essex
    England
    		Director
    Fermoy Road
    Thorpe Bay
    SS1 3HA Southend-On-Sea
    19,
    Essex
    England
    		EnglandBritishRisk Manager73301920001
    FITZGERALD, Neil Graham
    Tyrone Road
    SS1 3HB Southend-On-Sea
    72
    Essex
    United Kingdom
    		Director
    Tyrone Road
    SS1 3HB Southend-On-Sea
    72
    Essex
    United Kingdom
    		EnglandBritishCompany Director27127370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LINDEXUS NEW MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Graham Fitzgerald
    c/o FOXCON LIMITED
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    		Apr 06, 2016
    c/o FOXCON LIMITED
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    		No
    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.
    Mr Roger James Bassett
    c/o FOXCON LIMITED
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    		Apr 06, 2016
    c/o FOXCON LIMITED
    Barlavington Lane
    Sutton
    RH20 1PN Pulborough
    The Granary
    		No
    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.
    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