LTT MOBILE MEDIA LTD

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Company Documents

DateDescription
04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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04/07/234 July 2023 Final Gazette dissolved via voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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18/04/2318 April 2023 First Gazette notice for voluntary strike-off

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06/04/236 April 2023 Application to strike the company off the register

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21/03/2321 March 2023 Micro company accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2022-12-20 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/12/2121 December 2021 Confirmation statement made on 2021-12-20 with updates

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20/12/2120 December 2021 Notification of Ryan Smith as a person with significant control on 2018-05-23

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20/12/2120 December 2021 Termination of appointment of Sebastian Sauerborn as a director on 2021-12-07

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20/12/2120 December 2021 Cessation of Tim Schomberg as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Registered office address changed from 54-58 Tanner Street the Brandenburg Suite London SE1 3PH England to 64 International House Nile Street London N1 7SR on 2021-12-20

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20/12/2120 December 2021 Appointment of Mr Gunther Jentsch as a director on 2021-12-07

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20/12/2120 December 2021 Cessation of Christian Heeg as a person with significant control on 2021-12-20

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20/12/2120 December 2021 Notification of Nick Baldwin as a person with significant control on 2018-05-23

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04/11/214 November 2021 Confirmation statement made on 2021-11-04 with updates

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20/05/2120 May 2021 31/12/20 TOTAL EXEMPTION FULL

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06/05/216 May 2021 CESSATION OF SEBASTIAN SAUERBORN AS A PSC

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM SCHOMBERG

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06/05/216 May 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTIAN HEEG

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/08/2012 August 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/07/1818 July 2018 CURRSHO FROM 31/05/2019 TO 31/12/2018

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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