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LEXIS MEDIA LIMITED

LEXIS MEDIA LIMITED

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

    • Overview

    Company NameLEXIS MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09435738
    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 LEXIS MEDIA LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is LEXIS MEDIA LIMITED located?

    Registered Office Address
    Great Point, 13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEXIS MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for LEXIS MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 30, 2021 with updates

    		4 pagesCS01

    Notification of Thomas Alfred Parkhouse as a person with significant control on Nov 04, 2021

    		2 pagesPSC01

    Cessation of Wcs Nominees as a person with significant control on Nov 04, 2021

    		1 pagesPSC07

    legacy

    		1 pagesSH20

    Statement of capital on Nov 29, 2021

    • Capital: GBP 1.0
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 10, 2021

    		1 pagesAD01

    Secretary's details changed for Ms Laura Kathryn Macara on Aug 25, 2021

    		1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    		3 pagesCS01

    Change of details for Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 28, 2020

    		2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Termination of appointment of Thomas Alfred Parkhouse as a director on May 28, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 30, 2018 with no updates

    		3 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    		1 pagesCH03
    View All Filings

    Who are the officers of LEXIS MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		194933390001
    YAU, Kok-Yee Jade
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		EnglandBritishChartered Accountant180890340002
    PARKHOUSE, Thomas Alfred
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		Director
    Floral Street, 3rd Floor
    WC2E 9DH London
    14
    England
    		United KingdomBritishChartered Accountant7283430004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEXIS MEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alfred Parkhouse
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		Nov 04, 2021
    Buckingham Street
    WC2N 6DF London
    Great Point, 13-14
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Wcs Nominees
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Apr 06, 2016
    Mark Lane
    EC3R 7QR London
    50 Mark Lane
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06002307
    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.
    • license: CC0