Active
Company Information for LIGHTSONG MEDIA GROUP LIMITED
C/O HARRISON CLARK RICKERBYS, 62 CORNHILL, LONDON, EC3V 3NH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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LIGHTSONG MEDIA GROUP LIMITED | ||
Legal Registered Office | ||
C/O HARRISON CLARK RICKERBYS 62 CORNHILL LONDON EC3V 3NH Other companies in WF4 | ||
Previous Names | ||
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Company Number | 04184614 | |
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Company ID Number | 04184614 | |
Date formed | 2001-03-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB783293401 |
Last Datalog update: | 2024-10-05 12:16:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JAMES BLUNDELL |
||
STEPHEN JOHN FULLER |
||
JOHN DAVID WILLIAM POCOCK |
||
CHARLES ROLAND ANDREW ST OSWALD |
||
RODNEY MYERSCOUGH WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABS & CO ACCOUNTANTS LTD |
Company Secretary | ||
BURTON SWEET COMPANY SECRETARIAL LIMITED |
Company Secretary | ||
TOLGA KASHIF |
Director | ||
DAVID PETER JENKINS |
Company Secretary | ||
BRISTOL LEGAL SERVICES LIMITED |
Nominated Secretary | ||
BOURSE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOUNT ST JOHN PROPERTIES LIMITED | Director | 2018-03-07 | CURRENT | 2018-03-07 | Active | |
YCCD LIMITED | Director | 2017-12-20 | CURRENT | 2017-12-20 | Active | |
CLEABOY FARMS COMPANY | Director | 2017-05-04 | CURRENT | 1962-11-20 | Active | |
WELCOME TO YORKSHIRE CHARITABLE TRUST | Director | 2015-09-23 | CURRENT | 2012-11-01 | Active | |
PROVENANCE HOSPITALITY HOLDINGS LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
PROVENANCE HOTELS LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Active | |
AMPLEFORTH ABBEY TRADING LIMITED | Director | 2014-01-01 | CURRENT | 1952-11-22 | Active | |
MOORSTONE | Director | 2013-11-25 | CURRENT | 2013-11-25 | Active | |
LEVES7 | Director | 2013-09-16 | CURRENT | 2013-08-21 | Active | |
BRAMBLE9 | Director | 2013-09-16 | CURRENT | 2013-08-21 | Active | |
BENCH MANOR | Director | 2013-09-16 | CURRENT | 2013-08-21 | Active | |
CHORTON4 | Director | 2013-09-16 | CURRENT | 2013-08-21 | Active | |
SQUIRREL8 | Director | 2013-09-16 | CURRENT | 2013-08-21 | Active | |
PROVENANCE INNS LIMITED | Director | 2009-04-27 | CURRENT | 2009-04-27 | Active | |
ROMIRO WAKEFIELD FOOTBALL ACADEMY LTD | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active | |
TDFHUB2014 LTD. | Director | 2013-08-13 | CURRENT | 2013-07-08 | Dissolved 2015-05-12 | |
FBT EUROPE LIMITED | Director | 2013-05-08 | CURRENT | 2013-05-08 | Active | |
ROMIRO GROUP LIMITED | Director | 2011-10-01 | CURRENT | 2011-02-28 | Active | |
THE BRAND CELLAR LIMITED | Director | 2011-06-16 | CURRENT | 2009-02-19 | Dissolved 2014-08-22 | |
ROMIRO CTS LTD | Director | 2008-09-30 | CURRENT | 2006-09-27 | Active - Proposal to Strike off | |
THE LONDON MARATHON CHARITABLE TRUST LIMITED | Director | 2004-04-16 | CURRENT | 1981-03-13 | Active | |
ALEX WALKER ARCHITECTURE LTD | Director | 1999-06-14 | CURRENT | 1999-05-27 | Active | |
WEMBLEY NATIONAL STADIUM TRUST | Director | 1999-01-08 | CURRENT | 1998-11-10 | Active | |
MYERSCOUGH HOLDINGS LIMITED | Director | 1991-11-22 | CURRENT | 1976-03-23 | Active | |
MYERSCOUGH DEVELOPMENTS LIMITED | Director | 1991-11-22 | CURRENT | 1974-02-08 | Active | |
CLARKE HALL FARM TRUST | Director | 1991-11-20 | CURRENT | 1988-09-21 | Dissolved 2017-08-29 |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Christopher James Blundell as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
PSC07 | CESSATION OF CHRISTOPHER JAMES BLUNDELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Tolga Kashif as a person with significant control on 2022-03-15 | |
RES11 | Resolutions passed:
| |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 1950391.0853 | |
SH01 | 29/06/21 STATEMENT OF CAPITAL GBP 1950391.0853 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN FULLER | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 01/03/21 STATEMENT OF CAPITAL GBP 1917177.0853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 1903677.0853 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TOLGA KASHIF | |
SH01 | 19/11/18 STATEMENT OF CAPITAL GBP 1853677.0853 | |
PSC04 | Change of details for Lord Charles Rowland Andrew St. Oswald as a person with significant control on 2018-07-23 | |
PSC07 | CESSATION OF RODNEY MYERSCOUGH WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLGA KASHIF | |
PSC07 | CESSATION OF RODNEY MYERSCOUGH WALKER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 06/08/18 STATEMENT OF CAPITAL;GBP 1803677.0853 | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 1803677.0853 | |
SH08 | Change of share class name or designation | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 23/07/2018 | |
RES10 | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 712321 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 712321 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM02 | Termination of appointment of Abs & Co Accountants Ltd on 2016-11-14 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 712321 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABS & CO ACCOUNTANTS LTD on 2015-09-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM C/O C/O Abs & Co Accountants Ltd the Paine Suite the Nostell Estate Yard Nostell Wakefield West Yorkshire WF4 1AB | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 712321 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 712321 | |
AR01 | 31/10/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/12 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED ABS & CO ACCOUNTANTS LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN FULLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOLGA KASHIF | |
AR01 | 21/03/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 21/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: LOCKEY SUITE NOSTELL ESTATE YARD DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF4 1AB | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RODNEY MYERSCOUGH WALKER / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES ROLAND ANDREW ST OSWALD / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOLGA KASHIF / 21/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BLUNDELL / 21/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE LOCKEY SUITE THE NOSTELL ESTATE NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 21/03/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES ROLAND ANDREW ST OSWALD / 01/01/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED CRAZELTOWN LIMITED CERTIFICATE ISSUED ON 11/06/09 | |
287 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7 BELGRAVE PLACE CLIFTON BRISTOL BS8 3DD | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
SA | SHARE AGREEMENT OTC | |
RES01 | ADOPT ARTICLES 30/03/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 31/03/09 GBP SI 16000@1=16000 GBP IC 696321/712321 | |
88(2) | AD 31/03/09 GBP SI 34000@1=34000 GBP IC 662321/696321 | |
88(2) | AD 30/03/09 GBP SI 47320@1=47320 GBP IC 615001/662321 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | DIRECTOR APPOINTED TOLGA KASHIF | |
288a | DIRECTOR APPOINTED SIR RODNEY MYERSCOUGH WALKER | |
288a | DIRECTOR APPOINTED LORD CHARLES ROLAND ANDREW ST OSWALD | |
288a | DIRECTOR APPOINTED CHRISTOPHER JAMES BLUNDELL | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/04-31/12/04 £ SI 100000@1 | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
88(2)R | AD 05/05/04--------- £ SI 50000@1=50000 £ IC 325001/375001 | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/03-31/12/03 £ SI 75000@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 | |
RES04 | NC INC ALREADY ADJUSTED 24/09/01 | |
123 | £ NC 1000/5000000 24/09/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PLC |
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as LIGHTSONG MEDIA GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |