LANSDOWNE MEDIA SERVICES LIMITED
BERKHAMSTED

Hellopages » Hertfordshire » Dacorum » HP4 2AF

Company number 01591008
Status Active
Incorporation Date 13 October 1981
Company Type Private Limited Company
Address 2 , CLARIDGE COURT, LOWER KINGS ROAD, BERKHAMSTED, HERTS. ., HP4 2AF
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LANSDOWNE MEDIA SERVICES LIMITED are www.lansdownemediaservices.co.uk, and www.lansdowne-media-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Lansdowne Media Services Limited is a Private Limited Company. The company registration number is 01591008. Lansdowne Media Services Limited has been working since 13 October 1981. The present status of the company is Active. The registered address of Lansdowne Media Services Limited is 2 Claridge Court Lower Kings Road Berkhamsted Herts Hp4 2af. . WARREN, Robert Alan is a Secretary of the company. LANSDOWNE, David Michael is a Director of the company. LANSDOWNE, Janet Elizabeth is a Director of the company. WARREN, Karinna Marguerite is a Director of the company. WARREN, Robert Alan is a Director of the company. Secretary LANSDOWNE, Ruth has been resigned. Director LANSDOWNE, Bernard has been resigned. Director PARKER, Derek has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
WARREN, Robert Alan
Appointed Date: 20 October 2000
Director
LANSDOWNE, David Michael

72 years old
Director
LANSDOWNE, Janet Elizabeth
Appointed Date: 01 July 1997
67 years old
Director
WARREN, Karinna Marguerite
Appointed Date: 01 July 1999
74 years old
Director
WARREN, Robert Alan

73 years old

Resigned Directors

Secretary
LANSDOWNE, Ruth
Resigned: 20 October 2000
Director
LANSDOWNE, Bernard
Resigned: 15 December 2000
102 years old
Director
PARKER, Derek
Resigned: 02 October 1992
98 years old

Persons With Significant Control

Mr David Michael Lansdowne
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Robert Alan Warren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANSDOWNE MEDIA SERVICES LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 31 December 2016
07 Feb 2017
Confirmation statement made on 31 December 2016 with updates
15 Feb 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016
Director's details changed for Mr David Michael Lansdowne on 17 June 2015
...
... and 74 more events
07 Mar 1989
Return made up to 31/12/88; full list of members
12 Apr 1988
Return made up to 31/12/87; full list of members
11 Apr 1988
Accounts for a small company made up to 31 December 1987
23 Apr 1987
Full accounts made up to 31 December 1986
23 Apr 1987
Return made up to 28/02/87; full list of members

LANSDOWNE MEDIA SERVICES LIMITED Charges

4 January 1991
Legal charge
Delivered: 21 January 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 2 claridge court lower kings road berkhamsted…
18 July 1986
Legal charge
Delivered: 25 July 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 12 church street rickmansworth hertfordshire. Title nos hd…

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