LUMIERES MEDIA LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of details for Mrs Dolores Cunniffe as a person with significant control on 2025-08-16

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-16 with no updates

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07/04/257 April 2025 Unaudited abridged accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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21/02/2421 February 2024 Unaudited abridged accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with no updates

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13/01/2313 January 2023 Unaudited abridged accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/03/2118 March 2021 31/08/20 UNAUDITED ABRIDGED

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05/09/205 September 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 54 A ABERDEEN CRESCENT EDGLEY STOCKPORT SK3 9EP ENGLAND

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07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM FLAT C 89 ALBERT ROAD LONDON SE25 4JE ENGLAND

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES CUNNIFFE / 07/08/2020

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS DOLORES CUNNIFFE / 07/08/2020

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26/02/2026 February 2020 31/08/19 UNAUDITED ABRIDGED

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10/01/2010 January 2020 REGISTERED OFFICE CHANGED ON 10/01/2020 FROM 280 BLANDFORD ROAD BECKENHAM KENT BR3 4NL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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15/01/1915 January 2019 31/08/18 UNAUDITED ABRIDGED

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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13/03/1813 March 2018 31/08/17 UNAUDITED ABRIDGED

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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09/09/159 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/01/1516 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/02/1420 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/08/1323 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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22/01/1322 January 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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06/12/116 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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25/08/1125 August 2011 Annual return made up to 16 August 2011 with full list of shareholders

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM FLAT 16 ARDEN BUILDINGS 2 THOMSON STREET STOCKPORT LANCASHIRE SK3 9DT UNITED KINGDOM

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16/08/1016 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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