CompaniesInTheUK

THE LOTUS MEDIA GROUP LIMITED

Company number 04640994 ·

Active

68 filings

Date Filing
31 Mar 2026 Cessation of Dianne Stanley as a person with significant control on 2026-03-30 · 1 page View document
31 Mar 2026 Notification of Dianne Stanley as a person with significant control on 2017-01-01 · 2 pages View document
22 Mar 2026 Micro company accounts made up to 2026-01-31 · 3 pages View document
1 Mar 2026 Confirmation statement made on 2026-01-17 with no updates · 3 pages View document
27 Feb 2026 Change of details for Ms Dianne Lynne Stanley as a person with significant control on 2026-02-25 · 2 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
2 Feb 2025 Accounts for a dormant company made up to 2025-01-31 · 8 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
23 Jan 2025 Confirmation statement made on 2025-01-17 with no updates · 3 pages View document
27 Oct 2024 Termination of appointment of Annabelle Lea Stanley Lyles as a secretary on 2024-10-25 · 1 page View document
17 Mar 2024 Accounts for a dormant company made up to 2024-01-31 · 8 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Jan 2024 Confirmation statement made on 2024-01-17 with no updates · 3 pages View document
8 Mar 2023 Accounts for a dormant company made up to 2023-01-31 · 8 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
23 Jan 2023 Confirmation statement made on 2023-01-17 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
17 Jan 2022 Confirmation statement made on 2022-01-17 with no updates · 3 pages View document
4 Jun 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES View document
19 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES View document
15 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
25 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
21 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
22 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
6 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
7 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
26 Jan 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
27 Jan 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
5 Jul 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
24 Jan 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
15 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
29 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
9 Sep 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
15 Feb 2010 Annual return made up to 17 January 2010 with full list of shareholders View document
15 Feb 2010 SAIL ADDRESS CREATED View document
14 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANNE STANLEY / 12/02/2010 View document
26 Aug 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
30 Jan 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS View document
30 Jan 2009 SECRETARY'S CHANGE OF PARTICULARS / ANNABELLE STANLEY LYLES / 30/10/2008 View document
11 Jun 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED View document
31 Jan 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS View document
5 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
28 Mar 2007 RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS View document
5 Apr 2006 SHARES AGREEMENT OTC View document
30 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
10 Feb 2006 RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS View document
18 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
1 Feb 2005 RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS View document
18 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
6 Feb 2004 RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS View document
10 May 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 2003 SECRETARY'S PARTICULARS CHANGED View document
1 Apr 2003 £ NC 1/50000 06/03/ View document
1 Apr 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Apr 2003 NC INC ALREADY ADJUSTED 06/03/03 View document
17 Jan 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document