LIGHTSONG MEDIA GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Resolutions |
| 29/06/2129 June 2021 | Statement of capital following an allotment of shares on 2021-06-29 |
| 01/07/191 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED MR TOLGA KASHIF |
| 25/01/1925 January 2019 | 19/11/18 STATEMENT OF CAPITAL GBP 1853677.0853 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BLUNDELL / 23/07/2018 |
| 21/09/1821 September 2018 | PSC'S CHANGE OF PARTICULARS / LORD CHARLES ROWLAND ANDREW ST. OSWALD / 23/07/2018 |
| 07/09/187 September 2018 | CESSATION OF RODNEY MYERSCOUGH WALKER AS A PSC |
| 06/09/186 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOLGA KASHIF |
| 16/08/1816 August 2018 | CESSATION OF RODNEY MYERSCOUGH WALKER AS A PSC |
| 06/08/186 August 2018 | 23/07/18 STATEMENT OF CAPITAL GBP 1803677.0853 |
| 03/08/183 August 2018 | ADOPT ARTICLES 23/07/2018 |
| 25/07/1825 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 21/08/1721 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 15/11/1615 November 2016 | APPOINTMENT TERMINATED, SECRETARY ABS & CO ACCOUNTANTS LTD |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/12/1514 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/12/1514 December 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABS & CO ACCOUNTANTS LTD / 01/09/2015 |
| 16/09/1516 September 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM C/O C/O ABS & CO ACCOUNTANTS LTD THE PAINE SUITE THE NOSTELL ESTATE YARD NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/11/125 November 2012 | CORPORATE SECRETARY APPOINTED ABS & CO ACCOUNTANTS LTD |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, SECRETARY BURTON SWEET COMPANY SECRETARIAL LIMITED |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MR STEPHEN JOHN FULLER |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TOLGA KASHIF |
| 11/04/1211 April 2012 | Annual return made up to 21 March 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | Annual return made up to 21 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | SAIL ADDRESS CHANGED FROM: LOCKEY SUITE NOSTELL ESTATE YARD DONCASTER ROAD WAKEFIELD WEST YORKSHIRE WF4 1AB |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES BLUNDELL / 21/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIR RODNEY MYERSCOUGH WALKER / 21/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES ROLAND ANDREW ST OSWALD / 21/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TOLGA KASHIF / 21/03/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID WILLIAM POCOCK / 21/03/2011 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM THE LOCKEY SUITE THE NOSTELL ESTATE NOSTELL WAKEFIELD WEST YORKSHIRE WF4 1AB |
| 03/11/103 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 02/07/102 July 2010 | SAIL ADDRESS CREATED |
| 02/07/102 July 2010 | Annual return made up to 21 March 2010 with full list of shareholders |
| 01/07/101 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURTON SWEET COMPANY SECRETARIAL LIMITED / 01/10/2009 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD CHARLES ROLAND ANDREW ST OSWALD / 01/01/2010 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/06/0910 June 2009 | COMPANY NAME CHANGED CRAZELTOWN LIMITED CERTIFICATE ISSUED ON 11/06/09 |
| 11/05/0911 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 7 BELGRAVE PLACE CLIFTON BRISTOL BS8 3DD |
| 13/04/0913 April 2009 | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | SHARE AGREEMENT OTC |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/04/098 April 2009 | DIRECTOR APPOINTED CHRISTOPHER JAMES BLUNDELL |
| 08/04/098 April 2009 | DIRECTOR APPOINTED TOLGA KASHIF |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SIR RODNEY MYERSCOUGH WALKER |
| 08/04/098 April 2009 | DIRECTOR APPOINTED LORD CHARLES ROLAND ANDREW ST OSWALD |
| 29/09/0829 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 23/11/0123 November 2001 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 23/11/0123 November 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 18/10/0118 October 2001 | £ NC 1000/5000000 24/09/01 |
| 18/10/0118 October 2001 | NC INC ALREADY ADJUSTED 24/09/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | REGISTERED OFFICE CHANGED ON 02/07/01 FROM: PEMBROKE HOUSE 7 BRUNSWICK SQUARE BRISTOL BS2 8PE |
| 02/07/012 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | SECRETARY RESIGNED |
| 21/03/0121 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company