LG MEDIA MARKET LTD

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

    Company NameLG MEDIA MARKET LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12473480
    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 LG MEDIA MARKET LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LG MEDIA MARKET LTD located?

    Registered Office Address
    Flat 3 , 29 Victoria Embankment
    NG2 2JY Nottingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LG MEDIA MARKET LTD?

    Previous Company Names
    Company NameFromUntil
    SG & CO NL SERVICES LTDFeb 20, 2020Feb 20, 2020

    What are the latest filings for LG MEDIA MARKET 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 Feb 21, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2020

    RES15

    Confirmation statement made on Feb 21, 2020 with updates

    3 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 20, 2020

    Statement of capital on Feb 20, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of LG MEDIA MARKET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAMBLE, Simon
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3 , 29
    United Kingdom
    Director
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3 , 29
    United Kingdom
    EnglandBritishDirector132836420001

    Who are the persons with significant control of LG MEDIA MARKET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Gamble
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3 , 29
    United Kingdom
    Feb 20, 2020
    Victoria Embankment
    NG2 2JY Nottingham
    Flat 3 , 29
    United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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