LGN MEDIA LTD
ELY THE LEAD GENERATION NETWORK LTD THE BUSINESS MENTORING NETWORK LIMITED

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX
Company number 08744585
Status Active
Incorporation Date 23 October 2013
Company Type Private Limited Company
Address MEDIA HOUSE 10 ST THOMAS PLACE, CAMBRIDGE BUSINESS PARK, ELY, CAMBRIDGESHIRE, ENGLAND, CB7 4EX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 73120 - Media representation services
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Registered office address changed from E Space Business Centre 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to Media House 10 st Thomas Place Cambridge Business Park Ely Cambridgeshire CB7 4EX on 23 February 2017; Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LGN MEDIA LTD are www.lgnmedia.co.uk, and www.lgn-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Lgn Media Ltd is a Private Limited Company. The company registration number is 08744585. Lgn Media Ltd has been working since 23 October 2013. The present status of the company is Active. The registered address of Lgn Media Ltd is Media House 10 St Thomas Place Cambridge Business Park Ely Cambridgeshire England Cb7 4ex. . TITCHENER, Ian is a Secretary of the company. BEAVIS, Andrew is a Director of the company. TITCHENER, Ian is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
TITCHENER, Ian
Appointed Date: 23 October 2013
Director
BEAVIS, Andrew
Appointed Date: 08 November 2013
53 years old
Director
TITCHENER, Ian
Appointed Date: 23 October 2013
50 years old

Persons With Significant Control

Mr Ian Patrick Titchener
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Marie Titchener
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Beavis
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

LGN MEDIA LTD Events

23 Feb 2017
Registered office address changed from E Space Business Centre 181 Wisbech Road Littleport Ely Cambridgeshire CB6 1RA to Media House 10 st Thomas Place Cambridge Business Park Ely Cambridgeshire CB7 4EX on 23 February 2017
26 Oct 2016
Confirmation statement made on 23 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10
29 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 9 more events
08 Nov 2013
Statement of capital following an allotment of shares on 8 November 2013
  • GBP 10
08 Nov 2013
Appointment of Mr Andrew Beavis as a director
05 Nov 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 5 November 2013
05 Nov 2013
Registered office address changed from 26 St Thomas Place Ely Cambridge CB7 4EX England on 5 November 2013
23 Oct 2013
Incorporation

LGN MEDIA LTD Charges

29 August 2014
Charge code 0874 4585 0001
Delivered: 5 September 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…

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