LIGHTHOUSE MEDIA LTD


Registered number: 02816919
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Name: LIGHTHOUSE MEDIA LTD
LIGHTHOUSE MEDIA LIMITED
Address: 28 KENSINGTON STREET, BRIGHTON, EAST SUSSEX, BN1 4AJ
Incorporation Date: 1993-05-11

Company status: Dissolved


Company Documents

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