| Name: |
LATENT MEDIA LTD
LATENT MEDIA LIMITED |
| Address: | RIVERSIDE STUDIOS 65 ASPENLEA RD, HAMMERSMITH, LONDON, ENGLAND, W6 8LH |
| Incorporation Date: | 2004-11-09 |
| date | name | form type |
| 2015-06-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-03-03 | FIRST GAZETTE | GAZ1 |
| 2014-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | AA |
| 2014-08-22 | REGISTERED OFFICE CHANGED ON 22/08/2014 FROMC/O C MUSIC TV3RD FLOOR OFFICE THE HOSPITAL CLUB24 ENDELL STREET,LONDONWC2H 9HQ | AD01 |
| 2014-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2014 FROMC/O C MUSIC TVC MUSIC TV, KENNEDY INSTITUTE, 65 ASPENLEA ROAD, 65 ASPENLEA ROADLONDONW6 8LHENGLAND | AD01 |
| 2013-11-29 | APPOINTMENT TERMINATED, SECRETARY OLIVER LINCOLN | TM02 |
| 2013-12-02 | 01/11/13 FULL LIST | AR01 |
| 2013-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | AA |
| 2013-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2013 FROMC/O C/O C MUSIC TV26A ADAM & EVE MEWSKENSINGTONLONDONW8 6UJENGLAND | AD01 |
| 2012-11-09 | 16/10/12 FULL LIST | AR01 |
| 2012-11-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | AA |
| 2011-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | AA |
| 2011-10-20 | 16/10/11 FULL LIST | AR01 |
| 2010-10-13 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROMWAIN COTTAGE, LOVE LANEEASTBOURNEEAST SUSSEXBN20 8AN | AD01 |
| 2010-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | AA |
| 2010-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | AA |
| 2010-10-13 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER LINCOLN / 31/08/2010 | CH03 |
| 2010-10-13 | 31/08/10 FULL LIST | AR01 |
| 2010-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RIGAMONTI / 31/08/2010 | CH01 |
| 2009-10-16 | 16/10/09 FULL LIST | AR01 |
| 2009-10-16 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RIGAMONTI / 01/10/2009 | CH01 |
| 2008-01-11 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2008-12-29 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-11 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2008-01-11 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2008-09-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | AA |
| 2008-01-11 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2008-01-11 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM:42 CASTELNAU GARDENSBARNESLONDONSW13 8 DU | 287 |
| 2007-10-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | AA |
| 2006-11-06 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-14 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-08-16 | NEW DIRECTOR APPOINTED | 288a |
| 2005-08-16 | DIRECTOR RESIGNED | 288b |
| 2005-08-16 | AD 16/08/05---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2005-08-16 | SECRETARY RESIGNED | 288b |
| 2005-08-16 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM:WWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2005-12-20 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS | 363a |
| 2005-08-16 | NEW SECRETARY APPOINTED | 288a |
| 2004-11-17 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2004-11-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-07-24 13:17:39