LEBOO MEDIA LIMITED

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Company Documents

DateDescription
24/09/2524 September 2025 NewConfirmation statement made on 2025-09-09 with updates

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06/06/256 June 2025 Director's details changed for Mr Martin Patrick Booth on 2025-06-02

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06/06/256 June 2025 Director's details changed for Mrs Philippa Jane Booth on 2025-06-02

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06/06/256 June 2025 Change of details for Mr Martin Patrick Booth as a person with significant control on 2025-06-02

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04/06/254 June 2025 Registered office address changed from G1, 2 Harris Close Frome BA11 5JY United Kingdom to 5 the Upper Courtyard Marl Pits Lane Trudoxhill Frome BA11 5DL on 2025-06-04

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07/02/257 February 2025 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/04/242 April 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/09/2319 September 2023 Confirmation statement made on 2023-09-09 with updates

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21/06/2321 June 2023 Director's details changed for Mr Martin Patrick Booth on 2023-06-21

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21/06/2321 June 2023 Change of details for Mr Martin Patrick Booth as a person with significant control on 2023-06-21

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21/06/2321 June 2023 Director's details changed for Mrs Philippa Jane Booth on 2023-06-21

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15/06/2315 June 2023 Registered office address changed from International House 142 Cromwell Road London SW7 4EF United Kingdom to G1, 2 Harris Close Frome BA11 5JY on 2023-06-15

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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11/01/2311 January 2023 Change of details for Mr Martin Patrick Booth as a person with significant control on 2023-01-05

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11/01/2311 January 2023 Cessation of Philippa Jane Booth as a person with significant control on 2023-01-05

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03/11/223 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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21/09/2221 September 2022 Confirmation statement made on 2022-09-09 with updates

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22/11/2122 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/11/1911 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES

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02/07/192 July 2019 REGISTERED OFFICE CHANGED ON 02/07/2019 FROM WSM CONNECT HOUSE 133-137 ALEXANDRA ROAD WIMBLEDON LONDON SW19 7JY UNITED KINGDOM

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12/02/1912 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR MARTIN PATRICK BOOTH / 24/08/2018

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BOOTH / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BOOTH / 24/08/2018

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24/08/1824 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PATRICK BOOTH / 24/08/2018

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17/01/1817 January 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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17/01/1717 January 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BOOTH / 12/09/2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTIN PATRICK BOOTH / 12/09/2016

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 60/62 OLD LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QZ

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA JANE BOOTH / 15/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTIN PATRICK BOOTH / 15/04/2016

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21/03/1621 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual return made up to 4 September 2015 with full list of shareholders

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04/09/144 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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