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LEFT PEG MEDIA LTD

LEFT PEG MEDIA LTD

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

    • Overview

    Company NameLEFT PEG MEDIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12143129
    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 LEFT PEG MEDIA LTD?

    • Video production activities (59112) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Motion picture, video and television programme post-production activities (59120) / Information and communication

    Where is LEFT PEG MEDIA LTD located?

    Registered Office Address
    43 Tonsley Place
    SW18 1BH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEFT PEG MEDIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for LEFT PEG MEDIA LTD?

    Last Confirmation Statement Made Up ToJul 12, 2025
    Next Confirmation Statement DueJul 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2024
    OverdueNo

    What are the latest filings for LEFT PEG MEDIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		4 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    		4 pagesAA

    Confirmation statement made on Jul 12, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Jack Davenport as a director on Jul 01, 2022

    		1 pagesTM01

    Termination of appointment of Michael Damien Connole as a director on Jul 01, 2022

    		1 pagesTM01

    Change of details for Mr Patrick Hamilton Whiteside as a person with significant control on Jun 09, 2022

    		2 pagesPSC04

    Cessation of Michael Damien Connole as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Cessation of Rebecca Davenport as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Cessation of Jack Davenport as a person with significant control on Jun 09, 2022

    		1 pagesPSC07

    Micro company accounts made up to Aug 31, 2021

    		4 pagesAA

    Confirmation statement made on Jul 12, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 50B St. John's Hill Grove London SW11 2RG England to 43 Tonsley Place London SW18 1BH on Jul 12, 2021

    		1 pagesAD01

    Notification of Rebecca Davenport as a person with significant control on Jul 12, 2021

    		2 pagesPSC01

    Micro company accounts made up to Aug 31, 2020

    		5 pagesAA

    Confirmation statement made on Aug 04, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Gatehouse 2 Devonhurst Place Heathfield Terrace London W4 4JD England to 50B St. John's Hill Grove London SW11 2RG on Oct 29, 2019

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 07, 2019

    Statement of capital on Aug 07, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LEFT PEG MEDIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITESIDE, Patrick Hamilton
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Director
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		United KingdomBritishDirector182754620002
    CONNOLE, Michael Damien
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Director
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		EnglandIrishDirector47934750001
    DAVENPORT, Jack
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Director
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		United KingdomBritishDirector261227270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEFT PEG MEDIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rebecca Davenport
    Adolphus Road
    N4 2AZ London
    12b
    England
    		Jul 12, 2021
    Adolphus Road
    N4 2AZ London
    12b
    England
    		Yes
    Nationality: English
    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 Jack Davenport
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Aug 07, 2019
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    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.
    Mr Michael Damien Connole
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Aug 07, 2019
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Yes
    Nationality: Irish
    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 Patrick Hamilton Whiteside
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		Aug 07, 2019
    The Gatehouse,
    2 Devonhurst Place
    W4 4JD Heathfield Terrace
    The Gatehouse
    London
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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