Company number 04307856
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
GBP 100
. The most likely internet sites of LIMELITE MEDIA LIMITED are www.limelitemedia.co.uk, and www.limelite-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Limelite Media Limited is a Private Limited Company.
The company registration number is 04307856. Limelite Media Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of Limelite Media Limited is 27 Old Gloucester Street London Wc1n 3ax. . LEVENE, Anthony is a Secretary of the company. LEVENE, Anthony is a Director of the company. PARRETT, Michael John is a Director of the company. Nominee Secretary HARPER SAMUELS LIMITED has been resigned. Nominee Director ICOSERV LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Nominee Secretary
HARPER SAMUELS LIMITED
Resigned: 07 January 2005
Appointed Date: 19 October 2001
Nominee Director
ICOSERV LIMITED
Resigned: 07 January 2005
Appointed Date: 19 October 2001
Persons With Significant Control
Mr Anthony Levene
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael John Parrett
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LIMELITE MEDIA LIMITED Events
08 Nov 2016
Confirmation statement made on 19 October 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
04 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
...
... and 33 more events
20 Apr 2004
Accounts for a dormant company made up to 31 October 2003
10 Nov 2003
Return made up to 19/10/03; full list of members
25 Jun 2003
Accounts for a dormant company made up to 31 October 2002
21 Nov 2002
Return made up to 19/10/02; full list of members
19 Oct 2001
Incorporation