LONDON SCHOOL OF MEDIA AND MANAGEMENT LTD
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Order Analysis - £10Company Documents
Date | Description |
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24/05/2524 May 2025 | Director's details changed for Professor Satish Visavadia on 2025-05-24 |
24/05/2524 May 2025 | Confirmation statement made on 2025-03-29 with no updates |
04/09/244 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
02/04/242 April 2024 | Registered office address changed from 32 De Montfort Street Leicester LE1 7GD England to 59 Queens Road 59 Queens Road Leicester LE2 1TT on 2024-04-02 |
02/04/242 April 2024 | Registered office address changed from 59 Queens Road 59 Queens Road Leicester LE2 1TT England to 59 Queens Road Leicester LE2 1TT on 2024-04-02 |
02/04/242 April 2024 | Confirmation statement made on 2024-03-29 with 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 |
02/08/232 August 2023 | Registered office address changed from 4th Floor, Hamilton House 4 Mabledon Place London WC1H 9BB England to 32 De Montfort Street Leicester LE1 7GD on 2023-08-02 |
09/06/239 June 2023 | Termination of appointment of Forida Yeasmen as a director on 2023-06-02 |
17/04/2317 April 2023 | Confirmation statement made on 2023-03-29 with no updates |
11/03/2311 March 2023 | Registered office address changed from 32 De Montfort Street Leicester LE1 7GD England to 4th Floor, Hamilton House 4 Mabledon Place London WC1H 9BB on 2023-03-11 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/09/2216 September 2022 | Notification of Satish Visavadia as a person with significant control on 2022-09-16 |
15/09/2215 September 2022 | Withdrawal of a person with significant control statement on 2022-09-15 |
29/03/2229 March 2022 | Withdrawal of a person with significant control statement on 2022-03-29 |
29/03/2229 March 2022 | Notification of Satish Visavadia as a person with significant control on 2022-01-06 |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
26/01/2226 January 2022 | Registered office address changed from Bedford Heights, Brickhill Drive Unit 416, Brickhill Drive Bedford Heights, Manton Lane Bedford MK41 7PH England to Unit 416 Brickhill Drive Bedford MK41 7PH on 2022-01-26 |
26/01/2226 January 2022 | Registered office address changed from 5th Floor, Bellerive House Muirfield Crescent London E14 9SZ England to Bedford Heights, Brickhill Drive Unit 416, Brickhill Drive Bedford Heights, Manton Lane Bedford MK41 7PH on 2022-01-26 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
13/07/2113 July 2021 | Registered office address changed from 513, Regus House, the Grange 100 High Street London N14 6BN England to 5th Floor, Bellerive House Muirfield Crescent London E14 9SZ on 2021-07-13 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
25/12/2025 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
05/02/205 February 2020 | COMPANY NAME CHANGED ICE ACADEMY LTD CERTIFICATE ISSUED ON 05/02/20 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
07/12/197 December 2019 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET RAJPUT |
01/12/191 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NAVNEET RAJPUT / 30/11/2019 |
25/10/1925 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM CAPITAL HOUSE, 43 - 47 RUSHEY GREEN CAPITAL HOUSE 43 - 47 RUSHEY GREEN LONDON SE6 4AS ENGLAND |
05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 6 CHASE ROAD SUITE 13 LONDON NW10 6HZ ENGLAND |
28/06/1928 June 2019 | REGISTERED OFFICE CHANGED ON 28/06/2019 FROM 7 CHASE ROAD SUITE 13 LONDON NW10 6HZ ENGLAND |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NAVNEET RAJPUT / 24/06/2019 |
25/06/1925 June 2019 | REGISTERED OFFICE CHANGED ON 25/06/2019 FROM 62 HARPUR STREET BEDFORD MK40 2RA ENGLAND |
25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SATISH VISAVADIA / 24/06/2019 |
14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED KABIR |
17/02/1917 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NYARWAYA |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
08/10/188 October 2018 | COMPANY NAME CHANGED VIS INTERNATIONAL LTD CERTIFICATE ISSUED ON 08/10/18 |
05/10/185 October 2018 | DIRECTOR APPOINTED PROFESSOR NAVNEET RAJPUT |
05/10/185 October 2018 | DIRECTOR APPOINTED MR ANDREW NYARWAYA |
05/10/185 October 2018 | NOTIFICATION OF PSC STATEMENT ON 04/10/2018 |
16/08/1816 August 2018 | DIRECTOR APPOINTED PROFESSOR SATISH VISAVADIA |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SATISH VISAVADIA |
24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
24/04/1824 April 2018 | REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 81 LONDON ROAD LEICESTER LE2 0PF |
24/04/1824 April 2018 | APPOINTMENT TERMINATED, DIRECTOR NAVNEET RAJPUT |
13/02/1813 February 2018 | DIRECTOR APPOINTED MRS NAVNEET RAJPUT |
13/02/1813 February 2018 | DIRECTOR APPOINTED MR MOHAMMED KABIR |
11/02/1811 February 2018 | APPOINTMENT TERMINATED, DIRECTOR VIMAL VISAVADIA |
10/01/1810 January 2018 | DISS40 (DISS40(SOAD)) |
09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/01/189 January 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/01/189 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/12/175 December 2017 | FIRST GAZETTE |
11/10/1711 October 2017 | DISS40 (DISS40(SOAD)) |
10/10/1710 October 2017 | DIRECTOR APPOINTED PROFESSOR SATISH VISAVADIA |
10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
30/09/1730 September 2017 | APPOINTMENT TERMINATED, SECRETARY VIMAL VISAVADIA |
30/09/1730 September 2017 | SECRETARY APPOINTED PROFESSOR SATISH VISAVADIA |
09/09/179 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
08/08/178 August 2017 | FIRST GAZETTE |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
04/07/164 July 2016 | TERMINATE DIR APPOINTMENT |
04/07/164 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR KIRIT VISAVADIA |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
26/08/1526 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/07/152 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
14/06/1514 June 2015 | SECRETARY APPOINTED MR VIMAL VISAVADIA |
14/06/1514 June 2015 | DIRECTOR APPOINTED MR VIMAL VISAVADIA |
14/06/1514 June 2015 | APPOINTMENT TERMINATED, SECRETARY SATISH VISAVADIA |
12/06/1512 June 2015 | DIRECTOR APPOINTED MR KIRIT VISAVADIA |
12/06/1512 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SATISH VISAVADIA |
10/06/1510 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
14/05/1514 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
14/05/1514 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR SATISH VISAVADIA / 01/02/2015 |
31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
30/10/1430 October 2014 | REGISTERED OFFICE CHANGED ON 30/10/2014 FROM 5 - 14 SOUTH ROAD SMETHWICK WEST MIDLANDS B67 7BN |
19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
04/06/144 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
30/08/1330 August 2013 | REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 70 LONDON ROAD LEICESTER LE2 0QD UNITED KINGDOM |
13/08/1313 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
26/06/1326 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
26/06/1326 June 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRIT VISAVADIA |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
19/11/1219 November 2012 | REGISTERED OFFICE CHANGED ON 19/11/2012 FROM 572-574 ROMFORD ROAD MANOR PARK LONDON E12 5AF |
12/11/1212 November 2012 | DIRECTOR APPOINTED MR SATISH VISAVADIA |
06/08/126 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
04/08/124 August 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
05/07/115 July 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
18/08/1018 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
03/08/103 August 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIRIT VISAVADIA / 19/05/2010 |
11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
25/06/0825 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
16/06/0816 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
27/07/0727 July 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
26/07/0726 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
23/03/0723 March 2007 | DIRECTOR RESIGNED |
12/09/0612 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/05 |
04/09/064 September 2006 | ACC. REF. DATE EXTENDED FROM 08/11/06 TO 31/12/06 |
09/06/069 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
21/07/0521 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/04 |
18/05/0518 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
06/10/046 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/11/03 |
01/07/041 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
29/03/0429 March 2004 | REGISTERED OFFICE CHANGED ON 29/03/04 FROM: CORNERSTONE HOUSE 54-56 HUMBERSTONE GATE LEICESTER LE1 1WA |
26/03/0426 March 2004 | COMPANY NAME CHANGED VIS TELEVISION LIMITED CERTIFICATE ISSUED ON 26/03/04 |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
27/02/0427 February 2004 | DIRECTOR RESIGNED |
03/10/033 October 2003 | SECRETARY RESIGNED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
03/10/033 October 2003 | NEW SECRETARY APPOINTED |
19/08/0319 August 2003 | REGISTERED OFFICE CHANGED ON 19/08/03 FROM: 572-574 ROMFORD ROAD MANOR PARK LONDON E12 5AF |
19/08/0319 August 2003 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS |
10/06/0310 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/02 |
08/05/038 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
08/05/038 May 2003 | NEW SECRETARY APPOINTED |
03/03/033 March 2003 | REREGISTRATION MEMORANDUM AND ARTICLES |
03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O ASHLEY NATHOO & CO 4TH FLOOR CHANCEL HOUSE NEASDEN LANE LONDON NW10 2TU |
03/03/033 March 2003 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
03/03/033 March 2003 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
03/03/033 March 2003 | REREG PLC-PRI 07/01/03 |
10/01/0310 January 2003 | SECRETARY RESIGNED |
10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
09/01/039 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
31/07/0231 July 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
22/07/0222 July 2002 | REGISTERED OFFICE CHANGED ON 22/07/02 FROM: 8TH FLOOR CROWN HOUSE, NORTH CIRCULAR ROAD LONDON NW10 7PN |
26/01/0226 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/01 |
10/08/0110 August 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACC. REF. DATE EXTENDED FROM 31/05/01 TO 08/11/01 |
02/02/012 February 2001 | NEW SECRETARY APPOINTED |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
13/06/0013 June 2000 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: CROWN HOUSE 8TH FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PN |
13/06/0013 June 2000 | NEW DIRECTOR APPOINTED |
25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 101 UPLANDS ROAD OADBY LEICESTER LEICESTERSHIRE LE2 4NW |
24/05/0024 May 2000 | DIRECTOR RESIGNED |
24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
24/05/0024 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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