LOST WAX MEDIA LIMITED

Liquidation (when checked on 1 Apr 2014)

Address

LOST WAX MEDIA LIMITED
C/O JOANNE MILNER & STEPHEN CORK SMITH AND WILLIAMSON LIMITED
25 MOORGATE
LONDON
EC2R 6AY
(658 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other software consultancy and supply

Legal Information

Accounts Overdue (checked on 1 Apr 2014)
Annual Return Overdue (checked on 1 Apr 2014)
Company Registration No.:
03136132
Incorporation Date:
8 Dec 1995
Financial Year End:
30 Apr
For period ending:
30 Apr 2008
Filed on:
2 Mar 2009
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Dec 2008
Filed on:
8 Dec 2008
Purchase latest return for £4.99
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Map


Recently Filed Documents - 136 available


Directors and Secretaries

Martha Bruce
7 Nov 2000 ⇒ Present ( 16 Years ) Company Secretary
Stephen Henwood
1 Feb 2007 ⇒ Present ( 9 Years ) Director
Rodney Hornstein
1 Jan 2001 ⇒ Present ( 15 Years ) Director
John Stanfield
18 Nov 1996 ⇒ Present ( 20 Years ) Director
Gary Vickers
6 Nov 2003 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

RODNEY HORNSTEIN AND JAMES STANFIELD
LEGAL CHARGE - OUTSTANDING on 27 Jun 2009
CLOSE INVOICE FINANCE LIMITED
CHARGE OVER BOOK DEBTS - OUTSTANDING on 23 Jun 2005

Previous Addresses

GISTERED OFFICE CHANGED ON 16/09/2009 FROM
THAMES HOUSE, PORTSMOUTH ROAD
ESHER
SURREY
KT10 9AD
Changed 16 Sep 2009

42-46 HIGH STREET
ESHER
SURREY KT10 9QY
Changed 3 Oct 2007

18/20 GEORGE STREET
RICHMOND
SURREY TW9 1HD
Changed 16 Aug 2000

JPC FINANCIAL TLD
DUKES COURT DUKE STREET
WOKING
SURREY GU21 5BH
Changed 9 Mar 1999

C/O JARDINE INSURANCE SERVICES
DUKES COURT DUKE STREET
WOKING
SURREY GU21 5XB
Changed 15 Oct 1998

INTERNATIONAL HOUSE
31 CHURCH ROAD
HENDON
LONDON NW4 4EB
Changed 27 Dec 1995


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lostwaxmedia.co.uk
www.lostwaxmedia.com
www.lostwaxmedia.computer
www.lostwaxmedia.community
www.lostwaxmedia.org
www.lostwaxmedia.active
www.lostwaxmedia.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2008 2 Mar 2009 11
30 Apr 2007 10 Dec 2007 8
30 Apr 2006 5 Dec 2006 8
30 Apr 2005 27 Feb 2006 10
30 Apr 2004 14 Oct 2004 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 08

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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136 other company documents are available

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Activity

This company viewed 3 times in the last few years