5 LAMPS MEDIA LTD
DERBY FIVE LAMPS GROUP LIMITED

Hellopages » Derbyshire » Derby » DE1 1UL

Company number 01543526
Status Active
Incorporation Date 5 February 1981
Company Type Private Limited Company
Address 3 WOBURN HOUSE, VERNON GATE, DERBY, DE1 1UL
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 62012 - Business and domestic software development, 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 50,000 ; Director's details changed for Christopher John Reece on 1 September 2015; Director's details changed for Katy Emma Player on 1 May 2016. The most likely internet sites of 5 LAMPS MEDIA LTD are www.5lampsmedia.co.uk, and www.5-lamps-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. 5 Lamps Media Ltd is a Private Limited Company. The company registration number is 01543526. 5 Lamps Media Ltd has been working since 05 February 1981. The present status of the company is Active. The registered address of 5 Lamps Media Ltd is 3 Woburn House Vernon Gate Derby De1 1ul. The company`s financial liabilities are £208.87k. It is £-127.79k against last year. And the total assets are £285.52k, which is £-198.12k against last year. HARPHAM, James Anthony is a Director of the company. PLAYER, Katy Emma is a Director of the company. REECE, Christopher John is a Director of the company. WARING, Nicholas Daniel is a Director of the company. Secretary HARPHAM, Kirsty has been resigned. Secretary KIRKLAND, Mollie has been resigned. Director HARPHAM, Kirsty has been resigned. Director HARVEY, Philippa has been resigned. Director KIRKLAND, Mollie has been resigned. Director REGAN, David has been resigned. The company operates in "Video production activities".


5 lamps media Key Finiance

LIABILITIES £208.87k
-38%
CASH n/a
TOTAL ASSETS £285.52k
-41%
All Financial Figures

Current Directors

Director
HARPHAM, James Anthony
Appointed Date: 09 May 2005
50 years old
Director
PLAYER, Katy Emma
Appointed Date: 01 January 2008
44 years old
Director
REECE, Christopher John
Appointed Date: 01 January 2008
45 years old
Director
WARING, Nicholas Daniel
Appointed Date: 01 January 2008
53 years old

Resigned Directors

Secretary
HARPHAM, Kirsty
Resigned: 08 June 2009
Appointed Date: 31 August 2005
Secretary
KIRKLAND, Mollie
Resigned: 31 August 2005
Director
HARPHAM, Kirsty
Resigned: 22 May 2008
Appointed Date: 31 August 2005
51 years old
Director
HARVEY, Philippa
Resigned: 29 November 1996
70 years old
Director
KIRKLAND, Mollie
Resigned: 31 August 2005
76 years old
Director
REGAN, David
Resigned: 31 August 2005
77 years old

5 LAMPS MEDIA LTD Events

23 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50,000
23 Jun 2016
Director's details changed for Christopher John Reece on 1 September 2015
23 Jun 2016
Director's details changed for Katy Emma Player on 1 May 2016
09 May 2016
Total exemption small company accounts made up to 31 March 2016
23 Jun 2015
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 50,000
...
... and 112 more events
05 Oct 1987
Full accounts made up to 31 March 1987
05 Oct 1987
Return made up to 31/08/87; full list of members
24 Oct 1986
Full accounts made up to 31 March 1986
24 Oct 1986
Return made up to 30/09/86; full list of members
05 Feb 1981
Incorporation

5 LAMPS MEDIA LTD Charges

23 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 1999
Mortgage debenture
Delivered: 10 May 1999
Status: Satisfied on 15 October 2008
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
3 January 1985
Debenture
Delivered: 12 January 1985
Status: Satisfied
Persons entitled: M.A. Kirkland
Description: Undertaking and all property and assets present and future…

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