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Company Information for

LFS MEDIA LTD

LONDON, ENGLAND, E1W,
Company Registration Number
04402277
Private Limited Company
Dissolved

Dissolved 2015-02-03

Company Overview

About Lfs Media Ltd
LFS MEDIA LTD was founded on 2002-03-25 and had its registered office in London. The company was dissolved on the 2015-02-03 and is no longer trading or active.

Key Data
Company Name
LFS MEDIA LTD
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04402277
Date formed 2002-03-25
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-02-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-06-04 08:04:45
Primary Source:Companies House
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Companies with same name LFS MEDIA LTD
The following companies were found which have the same name as LFS MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LFS MEDIA LTD 25 Telfords Yard The Highway London E1W 2BQ Active - Proposal to Strike off Company formed on the 2011-03-14
LFS MEDIA & ENTERTAINMENT PRIVATE LIMITED BUNGLOW NO.92 RSC-2 S.V.P NAGAR VERSOVA ANDHERI (WEST) MUMBAI Maharashtra 400053 ACTIVE Company formed on the 2010-01-14

Company Officers of LFS MEDIA LTD

Current Directors
Officer Role Date Appointed
ROBERT MASTERS WILLIAM DOUGHTY
 Company Secretary 2004-03-06
JONATHAN DAVID BROWN
 Director 2004-03-06
SHARON CARR BROWN
 Director 2002-03-25
ROBERT MASTERS WILLIAM DOUGHTY
 Director 2004-03-06
FRANCIS JASPER BOWMAN WARWICK
 Director 2004-03-06
CONRAD WINCHESTER
 Director 2002-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN RICHARD GRAHAM BROWN
 Director 2002-03-25 2005-09-05
JONATHAN DAVID BROWN
 Company Secretary 2002-03-25 2004-03-06
DEIRDRE HORTON
 Director 2002-03-25 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT MASTERS WILLIAM DOUGHTY UNFETTERED LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
ROBERT MASTERS WILLIAM DOUGHTY SALLY GOWER LIMITED Company Secretary 2004-06-22 CURRENT 1996-06-26 Active - Proposal to Strike off
ROBERT MASTERS WILLIAM DOUGHTY ABSOLUTE MISCHIEF LTD Company Secretary 2003-11-21 CURRENT 2003-11-21 Active
ROBERT MASTERS WILLIAM DOUGHTY UNFETTERED LIMITED Director 2016-08-30 CURRENT 2004-10-28 Active
ROBERT MASTERS WILLIAM DOUGHTY LFS MEDIA LTD Director 2011-03-14 CURRENT 2011-03-14 Active - Proposal to Strike off
ROBERT MASTERS WILLIAM DOUGHTY ABSOLUTE MISCHIEF LTD Director 2003-11-21 CURRENT 2003-11-21 Active
FRANCIS JASPER BOWMAN WARWICK LFS MEDIA LTD Director 2014-11-01 CURRENT 2011-03-14 Active - Proposal to Strike off
FRANCIS JASPER BOWMAN WARWICK BROCKWELL PARK MANAGEMENT LIMITED Director 1992-03-31 CURRENT 1987-02-17 Active - Proposal to Strike off
CONRAD WINCHESTER CHI WESTERN LIMITED Director 2010-07-02 CURRENT 2010-07-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-02-03GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-10-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-10-08DS01APPLICATION FOR STRIKING-OFF
2014-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2014 FROM UNIT 4 92-98 VAUXHALL WALK LONDON SE11 5EL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2219
2014-03-25AR0125/03/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-25AR0125/03/13 FULL LIST
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-30AR0125/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-28AR0125/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION FULL
2010-03-29AR0125/03/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CONRAD WINCHESTER / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JASPER BOWMAN WARWICK / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON CARR BROWN / 25/03/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAVID BROWN / 25/03/2010
2010-03-25CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT MASTERS WILLIAM DOUGHTY / 25/03/2010
2010-02-04AA31/03/09 TOTAL EXEMPTION FULL
2009-03-25363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-03-28363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-05363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-02-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-13363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/03/05
2005-09-14288bDIRECTOR RESIGNED
2005-04-11363sRETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-2588(2)RAD 01/04/04--------- £ SI 817@1=817 £ IC 1399/2216
2004-06-16363sRETURN MADE UP TO 25/03/04; CHANGE OF MEMBERS
2004-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-1688(2)RAD 01/04/04--------- £ SI 399@1=399 £ IC 1000/1399
2004-06-1688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-06-04123NC INC ALREADY ADJUSTED 06/03/04
2004-06-04RES04£ NC 1000/50050 06/03/
2004-04-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: 29 HARLEY STREET LONDON W1N 1DA
2004-03-23288bSECRETARY RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED
2003-08-13288aNEW DIRECTOR APPOINTED
2003-07-02288aNEW DIRECTOR APPOINTED
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-07-02363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to LFS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LFS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LFS MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Creditors
Creditors Due Within One Year 2012-04-01 £ 300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LFS MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2,299
Cash Bank In Hand 2012-04-01 £ 1,092
Current Assets 2012-04-01 £ 1,092
Shareholder Funds 2012-04-01 £ 792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LFS MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LFS MEDIA LTD
Trademarks
We have not found any records of LFS MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LFS MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as LFS MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LFS MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LFS MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LFS MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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