LUMEDIA PUBLISHING LIMITED

Liquidation (when checked on 1 Oct 2017)

Address

LUMEDIA PUBLISHING LIMITED
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
ENGLAND
N3 3LF
(1,358 companies also use this postcode, this might be a mail forwarding service address)

Classification:

News agency activities

Other information service activities not elsewhere classified

Legal Information

Company Registration No.:
08072317
Incorporation Date:
17 May 2012
Financial Year End:
31 Mar
Capital:
£100.00 on 19 May 2015
For period ending:
31 Mar 2016
Filed on:
6 Jun 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
17 May 2015
Filed on:
19 May 2015
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Information correct as of: 1 Oct 2017 - Check for updates

Map


Financial Summary

31 Mar 2016 31 May 2015 31 May 2014
Cash at bank: £25,029 £58,505 £58,277
Debtors: £16,881 £100 £100
Creditors due within one year: £771 £5,972 £13,089
Total Assets less Current Liabilities: £41,139 £52,633 £45,288
Shareholders Funds / Net Worth: £41,139 £53,045
Full details in: 2016 Accounts 2015 Accounts 2015 Accounts

Notices published in the Gazette

11 Oct 2016

LUMEDIA PUBLISHING LIMITED (Company Number 08072317) Registered office: Gable House, 239 Regents Park Road, London N3 3LF Principal trading address: Imperial House, 8th Floor, 15-19 Kingsway, London WC2B 6UN Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended), that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the Joint Liquidators at the offices of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF by no later than 28 October 2016 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution. Note: The Director of the Company have made a Declaration of Solvency and it is expected that all creditors will be paid in full. Date of Appointment: 05 April 2016 Office Holder details: H J Sorsky,(IP No. 5398) and S Davis,(IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. For further details contact: Stella Davis, Email: stella.davis@spwca.com Tel: 020 8731 5000. Alternative contact: Grant Meadows, Email: grant@spwca.com, Tel: 020 8731 5000. H J Sorsky, Joint Liquidator 05 October 2016

12 Apr 2016

LUMEDIA PUBLISHING LIMITED (Company Number 08072317) Registered office: Imperial House, 8th Floor, 15-19 Kingsway, London WC2B 6UN Principal trading address: C/O Wesley Pemberton LLP, 373 Carterhatch Lane, Enfield, Middlesex EN1 4AN At a General Meeting of the above named Company, duly convened and held at Gable House, 239 Regents Park Road, London N3 3LF, on 05 April 2016, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that H J Sorsky,(IP No. 5398) and S Davis,(IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF be appointed Joint Liquidators of the Company, and that they be authorised to act either jointly or separately.” For further details contact: Email: grant@spwca.com Tel: 020 8371 5000. Francesco Guarascio, Director 06 April 2016

12 Apr 2016

Company Number: 08072317 Name of Company: LUMEDIA PUBLISHING LIMITED Nature of Business: New Agency Activities Type of Liquidation: Members Registered office: Imperial House, 8th Floor, 15-19 Kingsway, London WC2B 6UN Principal trading address: C/O Wesley Pemberton LLP, 373 Carterhatch Lane, Enfield, Middlesex EN1 4AN H J Sorsky,(IP No. 5398) and Stella Davis,(IP No. 9585) both of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. For further details contact: Email: grant@spwca.com Tel: 020 8371 5000. Date of Appointment: 05 April 2016 By whom Appointed: Members

Recently Filed Documents - 16 available


Directors and Secretaries

Peter Bryan
17 May 2012 ⇒ Present ( 5 Years ) Company Secretary
Francesco Guarascio
17 May 2012 ⇒ Present ( 5 Years ) Director

Previous Addresses

89 VICARS MOOR LANE
LONDON
N21 1BL
ENGLAND
Changed 5 May 2016

GABLE HOUSE 239 REGENTS PARK ROAD
LONDON
N3 3LF
Changed 29 Apr 2016

IMPERIAL HOUSE 8TH FLOOR
15-19 KINGSWAY
LONDON
WC2B 6UN
UNITED KINGDOM
Changed 20 Apr 2016

166 PICCADILLY
LONDON
W1J 9EF
Changed 8 Sep 2015


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
9 Aug 2017
Although not overdue, we expected to have received these accounts by now

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 6 Jun 2016 3
31 May 2015 30 Dec 2015 7
31 May 2014 6 Sep 2014 4
31 May 2013 14 Feb 2014 9

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

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