BSI LTB LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 19/11/2419 November 2024 | Final Gazette dissolved via compulsory strike-off |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 11/10/2211 October 2022 | Compulsory strike-off action has been suspended |
| 02/04/222 April 2022 | Compulsory strike-off action has been suspended |
| 02/04/222 April 2022 | Compulsory strike-off action has been suspended |
| 28/10/1928 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/09/197 September 2019 | DISS40 (DISS40(SOAD)) |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH ENGLAND |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/11/1815 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE THERESE BLOUIN MACBAIN |
| 04/07/174 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE THERESE BLOUIN MACBAIN / 21/06/2017 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 26/05/1726 May 2017 | COMPANY NAME CHANGED LTB MEDIA (UK) LIMITED CERTIFICATE ISSUED ON 26/05/17 |
| 09/11/169 November 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/06/1611 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
| 11/03/1611 March 2016 | REGISTERED OFFICE CHANGED ON 11/03/2016 FROM C/O LOUISE T BLOUIN INSTITUTE 3 OLAF STREET LONDON W11 4BE |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/06/1530 June 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual return made up to 11 June 2014 with full list of shareholders |
| 07/01/157 January 2015 | DISS40 (DISS40(SOAD)) |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 19/11/1419 November 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 06/03/146 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1311 December 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 14/10/1314 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/11 |
| 14/10/1314 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 23/07/1323 July 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
| 26/03/1326 March 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/09/1114 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 30/08/1130 August 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
| 10/06/1110 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/06/1110 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 30/03/1130 March 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/03/1130 March 2011 | Annual return made up to 11 June 2010 with full list of shareholders |
| 01/03/111 March 2011 | STRUCK OFF AND DISSOLVED |
| 16/11/1016 November 2010 | FIRST GAZETTE |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 31 December 2006 |
| 23/01/1023 January 2010 | DISS40 (DISS40(SOAD)) |
| 22/01/1022 January 2010 | Annual return made up to 11 June 2009 with full list of shareholders |
| 20/10/0920 October 2009 | FIRST GAZETTE |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED SECRETARY MARK WEINER |
| 12/06/0812 June 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 15/12/0615 December 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: SUITE 420 CROWN HOUSE, 72 HAMMERSMITH ROAD, LONDON, W14 8TH |
| 02/10/062 October 2006 | SECRETARY RESIGNED |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 16/08/0616 August 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | NEW SECRETARY APPOINTED |
| 04/07/064 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED LTB (UK) LTD CERTIFICATE ISSUED ON 10/02/06 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 18/08/0418 August 2004 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: C/O SKADDEN ARPS MEAGHER & FLOM, 40 BANK STREET, CANARY WHARF, LONDON E14 5DS |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | SECRETARY RESIGNED |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 25/06/0425 June 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | NEW SECRETARY APPOINTED |
| 11/06/0411 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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