LYNX MEDIA LTD

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Company Documents

DateDescription
07/10/257 October 2025 NewConfirmation statement made on 2025-10-07 with no updates

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08/01/258 January 2025 Certificate of change of name

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07/11/247 November 2024 Total exemption full accounts made up to 2024-03-31

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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17/05/2417 May 2024 Registered office address changed from 66 Gloucester Road Bishopston Bristol BS7 8BH England to Bristol North Baths C/O Bond & Co Accountants Limited Gloucester Road Bristol BS7 8BN on 2024-05-17

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-18 with no updates

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09/11/239 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/09/2220 September 2022 Total exemption full accounts made up to 2022-03-31

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22/04/2222 April 2022 Confirmation statement made on 2022-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/08/2027 August 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/11/1914 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH LIAM BONE / 01/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY ANN BONE / 01/11/2019

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14/11/1914 November 2019 PSC'S CHANGE OF PARTICULARS / MR JOSEPH LIAM BONE / 01/11/2019

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15/08/1915 August 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY ANN BONE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM KINGS HOUSE ORCHARD STREET BRISTOL BS1 5EH ENGLAND

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08/09/188 September 2018 REGISTERED OFFICE CHANGED ON 08/09/2018 FROM 66 GLOUCESTER ROAD BISHOPSTON BRISTOL BS7 8BH ENGLAND

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30/05/1830 May 2018 31/03/18 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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07/08/177 August 2017 REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 2 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET ENGLAND

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/03/1719 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/03/1618 March 2016 REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 4 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET

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18/03/1618 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/03/1319 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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16/01/1316 January 2013 DIRECTOR APPOINTED MR JOSEPH LIAM BONE

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16/01/1316 January 2013 APPOINTMENT TERMINATED, DIRECTOR SHAUN MILES

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20/12/1220 December 2012 COMPANY NAME CHANGED LIBYA HEROES LIMITED CERTIFICATE ISSUED ON 20/12/12

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13/11/1213 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/03/1222 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN PAUL MILES / 21/03/2012

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21/03/1221 March 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM 42 PARKWAY MIDSOMER NORTON RADSTOCK SOMERSET BA3 2HE ENGLAND

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18/03/1118 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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