LIGHTHOUSE MEDIA LTD
Warning: The most recent accounts from 31 March 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM RANDALL |
| 21/11/1721 November 2017 | CESSATION OF MIRIAM RANDALL AS A PSC |
| 21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED MISS EMILY KYRIAKIDES |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 24/05/1624 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 21/10/1421 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 27/05/1427 May 2014 | DIRECTOR APPOINTED MRS MIRIAM RANDALL |
| 27/05/1427 May 2014 | APPOINTMENT TERMINATED, DIRECTOR HONOR HARGER |
| 27/05/1427 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/11/1326 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/05/1321 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/11/1228 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 15/05/1215 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 25/05/1125 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MIRIAM RANDALL / 31/08/2010 |
| 25/05/1125 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 23/06/1023 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 18/03/1018 March 2010 | DIRECTOR APPOINTED MISS HONOR THERESE HARGER |
| 17/03/1017 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WYLD |
| 11/01/1011 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED JAMIE WYLD |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH FLINT |
| 12/05/0812 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: MARKS & CO 100 CHURCH STREET BRIGHTON BN1 1UJ |
| 11/02/0811 February 2008 | SECRETARY RESIGNED |
| 11/02/0811 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS |
| 12/08/0712 August 2007 | AUDITOR'S RESIGNATION |
| 05/04/075 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/05 |
| 18/10/0518 October 2005 | ACC. REF. DATE SHORTENED FROM 01/04/06 TO 31/03/06 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/04 |
| 07/06/047 June 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/03/0416 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/03 |
| 09/02/049 February 2004 | NEW SECRETARY APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 15/01/0315 January 2003 | FULL ACCOUNTS MADE UP TO 01/04/02 |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 01/04/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 01/04/00 |
| 08/06/008 June 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | RETURN MADE UP TO 11/05/99; CHANGE OF MEMBERS |
| 24/08/9924 August 1999 | FULL ACCOUNTS MADE UP TO 01/04/99 |
| 20/11/9820 November 1998 | FULL ACCOUNTS MADE UP TO 01/04/98 |
| 24/05/9824 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 01/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | FULL ACCOUNTS MADE UP TO 01/04/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
| 04/08/954 August 1995 | FULL ACCOUNTS MADE UP TO 01/04/95 |
| 04/08/954 August 1995 | NEW SECRETARY APPOINTED |
| 04/08/954 August 1995 | SECRETARY RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/11/9411 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/94 |
| 09/06/949 June 1994 | NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/04 |
| 11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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