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Home > England & Wales Companies > LAST WORD MEDIA (UK) LIMITED
Company Information for

LAST WORD MEDIA (UK) LIMITED

C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
05573633
Private Limited Company
Liquidation

Company Overview

About Last Word Media (uk) Ltd
LAST WORD MEDIA (UK) LIMITED was founded on 2005-09-26 and has its registered office in London. The organisation's status is listed as "Liquidation". Last Word Media (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAST WORD MEDIA (UK) LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in PO7
 
Filing Information
Company Number 05573633
Company ID Number 05573633
Date formed 2005-09-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 26/09/2015
Return next due 24/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB872411728  
Last Datalog update: 2024-11-05 15:16:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAST WORD MEDIA (UK) LIMITED
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Companies with same name LAST WORD MEDIA (UK) LIMITED
The following companies were found which have the same name as LAST WORD MEDIA (UK) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAST WORD MEDIA (UK) LIMITED Singapore Active Company formed on the 2010-11-17

Company Officers of LAST WORD MEDIA (UK) LIMITED

Current Directors
Officer Role Date Appointed
RODERICK CHARLES BOULOGNE
 Company Secretary 2005-09-26
RODERICK CHARLES BOULOGNE
 Director 2005-09-26
DYLAN MARK EMERY
 Director 2005-09-26
JAMIE GARY HINCHLIFFE
 Director 2005-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN MARK EMERY SHOWSTOPPER PRODUCTIONS LIMITED Director 2009-04-17 CURRENT 2009-04-17 Active
DYLAN MARK EMERY HANGAR ARTS TRUST Director 2007-06-29 CURRENT 2007-06-29 Active - Proposal to Strike off

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
2024-11-04Voluntary liquidation. Notice of members return of final meeting
2024-07-12Voluntary liquidation Statement of receipts and payments to 2024-06-06
2023-08-21Termination of appointment of Louise Emily Park on 2023-07-31
2023-06-26Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-26Appointment of a voluntary liquidator
2023-06-26Voluntary liquidation declaration of solvency
2023-06-26REGISTERED OFFICE CHANGED ON 26/06/23 FROM C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
2023-03-01Change of details for Bonhill Group Plc as a person with significant control on 2023-02-28
2023-03-01REGISTERED OFFICE CHANGED ON 01/03/23 FROM C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom
2023-03-01DIRECTOR APPOINTED MR JONATHAN RENNIE GLASSPOOL
2023-03-01APPOINTMENT TERMINATED, DIRECTOR PATRICK FRANCIS PONSFORD
2022-09-29CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-08-24SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-31RP04TM01Second filing for the termination of Simon Leslie Stilwell
2022-04-13RP04AP01Second filing of director appointment of Patrick Francis Ponsford
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LESLIE STILWELL
2022-04-12AP01DIRECTOR APPOINTED MR PATRICK FRANCIS PONSFORD
2021-12-07CH01Director's details changed for Mr Simon Leslie Stilwell on 2021-12-01
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-27PSC05Change of details for Bonhill Group Plc as a person with significant control on 2021-05-27
2021-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/21 FROM 1st Floor Fleet House 59-61 Clerkenwell Road London EC1M 5LA United Kingdom
2020-10-06AP01DIRECTOR APPOINTED SARAH LOUISE THOMPSON
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-07-21TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY BROWN
2020-03-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD VERMELLES ROBSON
2020-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MS LOUISE EMILY PARK on 2020-01-02
2019-10-28PSC05Change of details for Bonhill Group Plc as a person with significant control on 2019-10-28
2019-10-24CH03SECRETARY'S DETAILS CHNAGED FOR MS LOUISE EMILY PARK on 2019-10-23
2019-10-24CH01Director's details changed for Mr James Edward Vermelles Robson on 2019-10-23
2019-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/19 FROM 14 Bonhill Street London EC2A 4BX England
2019-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-11TM01Termination of appointment of a director
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE GARY HINCHLIFFE
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK CHARLES BOULOGNE
2019-09-27AP03Appointment of Ms Louise Emily Park as company secretary on 2019-09-26
2019-09-27TM02Termination of appointment of Roderick Charles Boulogne on 2019-09-26
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-05-14SH0126/09/05 STATEMENT OF CAPITAL GBP 1040.75
2019-05-07RP04SH01Second filing of capital allotment of shares GBP1,040.75
2019-04-16PSC02Notification of Bonhill Group Plc as a person with significant control on 2019-04-10
2019-04-16CH01Director's details changed for Mr James Edward Vermelles Robson on 2019-04-10
2019-04-16PSC07CESSATION OF RODERICK CHARLES BOULOGNE AS A PERSON OF SIGNIFICANT CONTROL
2019-04-16TM01APPOINTMENT TERMINATED, DIRECTOR DYLAN MARK EMERY
2019-04-16AP01DIRECTOR APPOINTED MR SIMON LESLIE STILWELL
2019-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/19 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2019-04-11SH0104/04/19 STATEMENT OF CAPITAL GBP 1040.75
2019-04-01SH02Sub-division of shares on 2008-09-26
2019-04-01RES13Resolutions passed:
  • Inc auth share cap/allotments of shares is respectively be ratified 19/03/2019
2019-04-01SH0126/09/05 STATEMENT OF CAPITAL GBP 1000.00
2019-04-01MISCForm 123 inc nom cap (1985 companies act form)
2019-03-21CH01Director's details changed for Mr Roderick Charles Boulogne on 2011-07-28
2018-11-06PSC04Change of details for Mr Jamie Gary Hinchliffe as a person with significant control on 2016-04-06
2018-11-06CH01Director's details changed for Mr Jamie Gary Hinchliffe on 2012-12-01
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-01-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2017 FROM C/O LANDI ACCOUNTING SOLUTIONS LTD 62 STAKES ROAD WATERLOOVILLE HAMPSHIRE PO7 5NT
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-09-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0126/09/15 FULL LIST
2014-10-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-09AR0126/09/14 FULL LIST
2013-11-23AR0126/09/13 FULL LIST
2013-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN MARK EMERY / 20/08/2013
2013-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK CHARLES BOULOGNE / 20/08/2013
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-04AR0126/09/12 FULL LIST
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/2012 FROM LANDI ACCOUNTING SOLUTIONS LTD 1ST FLOOR SOUTHDOWN HOUSE STATION ROAD, PETERSFIELD HAMPSHIRE GU32 3ET
2011-10-21AR0126/09/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0126/09/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE GARY HINCHLIFFE / 26/09/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK CHARLES BOULOGNE / 26/09/2010
2010-04-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AA01PREVEXT FROM 31/08/2009 TO 31/12/2009
2009-11-16AR0126/09/09 FULL LIST
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
2009-01-07190LOCATION OF DEBENTURE REGISTER
2009-01-07353LOCATION OF REGISTER OF MEMBERS
2009-01-07288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODERICK BOULOGNE / 01/10/2007
2009-01-07288cDIRECTOR'S CHANGE OF PARTICULARS / DYLAN EMERY / 01/10/2007
2008-11-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-06-06225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/08/06
2007-04-12287REGISTERED OFFICE CHANGED ON 12/04/07 FROM: FINANCE HOUSE, UNIT 1A, ROOKERY FARM, RAMSDEAN PETERSFIELD HAMPSHIRE GU32 1RU
2006-11-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-27363aRETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS
2006-11-27190LOCATION OF DEBENTURE REGISTER
2006-11-27353LOCATION OF REGISTER OF MEMBERS
2006-11-27287REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 92A LONDON ROAD, WIDLEY WATERLOOVILLE HAMPSHIRE PO7 5AB
2005-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAST WORD MEDIA (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-21
Appointmen2023-06-21
Resolution2023-06-21
Fines / Sanctions
No fines or sanctions have been issued against LAST WORD MEDIA (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-05-24 Satisfied REDEVCO NEDERLAND BV AND REDEVCO BV
RENT DEPOSIT DEED 2008-11-27 Satisfied REDEVCO NEDERLAND BV AND REDEVCO EUROPE SERVICES BV
Creditors
Creditors Due Within One Year 2012-01-01 £ 825,993

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 LAST WORD MEDIA (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 395,762
Current Assets 2012-01-01 £ 1,135,064
Debtors 2012-01-01 £ 739,302
Fixed Assets 2012-01-01 £ 52,020
Shareholder Funds 2012-01-01 £ 361,091
Tangible Fixed Assets 2012-01-01 £ 37,020

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAST WORD MEDIA (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAST WORD MEDIA (UK) LIMITED
Trademarks
We have not found any records of LAST WORD MEDIA (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAST WORD MEDIA (UK) LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as LAST WORD MEDIA (UK) LIMITED are:

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MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where LAST WORD MEDIA (UK) LIMITED 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyLAST WORD MEDIA (UK) LIMITEDEvent Date2023-06-21
 
Initiating party Event TypeAppointmen
Defending partyLAST WORD MEDIA (UK) LIMITEDEvent Date2023-06-21
Name of Company: LAST WORD MEDIA (UK) LIMITED Company Number: 05573633 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Registered office: C/o Begbi…
 
Initiating party Event TypeResolution
Defending partyLAST WORD MEDIA (UK) LIMITEDEvent Date2023-06-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAST WORD MEDIA (UK) LIMITED 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 LAST WORD MEDIA (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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