Name: |
LIGHTHOUSE MEDIA LTD
LIGHTHOUSE MEDIA LIMITED |
Address: | 28 KENSINGTON STREET, BRIGHTON, EAST SUSSEX, BN1 4AJ |
Incorporation Date: | 1993-05-11 |
date | name | form type |
2018-05-10 | APPOINTMENT TERMINATED, SECRETARY MIRIAM RANDALL | TM02 |
2018-08-11 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-10-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-05-24 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | CS01 |
2018-05-10 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY KYIAKIDES | PSC01 |
2018-07-17 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-05-30 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | CS01 |
2017-11-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | AA |
2017-11-21 | CESSATION OF MIRIAM RANDALL AS A PSC | PSC07 |
2017-11-21 | DIRECTOR APPOINTED MISS EMILY KYRIAKIDES | AP01 |
2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM RANDALL | TM01 |
2016-11-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | AA |
2016-05-24 | 11/05/16 FULL LIST | AR01 |
2015-06-02 | 11/05/15 FULL LIST | AR01 |
2015-12-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | AA |
2014-05-27 | 11/05/14 FULL LIST | AR01 |
2014-05-27 | DIRECTOR APPOINTED MRS MIRIAM RANDALL | AP01 |
2014-10-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | AA |
2014-05-27 | APPOINTMENT TERMINATED, DIRECTOR HONOR HARGER | TM01 |
2013-11-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | AA |
2013-05-21 | 11/05/13 FULL LIST | AR01 |
2012-05-15 | 11/05/12 FULL LIST | AR01 |
2012-11-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | AA |
2011-12-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | AA |
2011-05-25 | 11/05/11 FULL LIST | AR01 |
2011-05-25 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM RANDALL / 31/08/2010 | CH03 |
2010-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | AA |
2010-06-23 | 11/05/10 FULL LIST | AR01 |
2010-01-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | AA |
2010-03-17 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WYLD | TM01 |
2010-03-18 | DIRECTOR APPOINTED MISS HONOR THERESE HARGER | AP01 |
2009-01-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | AA |
2009-01-31 | DIRECTOR APPOINTED JAMIE WYLD | 288a |
2009-01-21 | APPOINTMENT TERMINATED DIRECTOR SARAH FLINT | 288b |
2009-06-19 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | 363a |
2008-02-11 | NEW SECRETARY APPOINTED | 288a |
2008-05-12 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | 363a |
2008-02-11 | SECRETARY RESIGNED | 288b |
2008-02-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2008-02-11 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM:MARKS & CO100 CHURCH STREETBRIGHTONBN1 1UJ | 287 |
2007-08-20 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS | 363s |
2007-08-12 | AUDITOR'S RESIGNATION | AUD |
2007-04-05 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | AA |
2006-06-01 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | 363s |
2005-05-26 | DIRECTOR RESIGNED | 288b |
2005-10-18 | ACC. REF. DATE SHORTENED FROM 01/04/06 TO 31/03/06 | 225 |
2005-05-26 | SECRETARY RESIGNED | 288b |
2005-05-27 | NEW DIRECTOR APPOINTED | 288a |
2005-05-27 | NEW SECRETARY APPOINTED | 288a |
2005-06-14 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | 363s |
2005-10-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05 | AA |
2004-06-07 | SECRETARY RESIGNED | 288b |
2004-05-24 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | 363s |
2004-02-09 | NEW SECRETARY APPOINTED | 288a |
2004-10-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04 | AA |
2004-05-24 | DIRECTOR RESIGNED | 288b |
2004-05-24 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2004-03-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/03 | AA |
2004-05-24 | SECRETARY'S PARTICULARS CHANGED | 363(288) |
Last update: 2020-08-15 05:25:47