LCB MEDIA & MARKETING SERVICES LIMITED

Hellopages » Greater London » Hammersmith and Fulham » W6 9PL

Company number 04994142
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 2 . The most likely internet sites of LCB MEDIA & MARKETING SERVICES LIMITED are www.lcbmediamarketingservices.co.uk, and www.lcb-media-marketing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lcb Media Marketing Services Limited is a Private Limited Company. The company registration number is 04994142. Lcb Media Marketing Services Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Lcb Media Marketing Services Limited is 102 Fulham Palace Road London W6 9pl. . JONES, Elaine Louise is a Secretary of the company. BOY, Laura Catherine Anne Chadwick is a Director of the company. Nominee Secretary PEMEX SERVICES LIMITED has been resigned. Nominee Director AMERSHAM SERVICES LIMITED has been resigned. Nominee Director PEMEX SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
JONES, Elaine Louise
Appointed Date: 15 December 2003
Director
BOY, Laura Catherine Anne Chadwick
Appointed Date: 15 December 2003
67 years old

Resigned Directors

Nominee Secretary
PEMEX SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003
Nominee Director
AMERSHAM SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003
Nominee Director
PEMEX SERVICES LIMITED
Resigned: 15 December 2003
Appointed Date: 12 December 2003

Persons With Significant Control

Ms Laura Catherine Anne Chadwick Boy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LCB MEDIA & MARKETING SERVICES LIMITED Events

08 Dec 2016
Confirmation statement made on 7 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 2
08 Jan 2016
Director's details changed for Laura Catherine Anne Chadwick Boy on 8 January 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
15 Dec 2003
Registered office changed on 15/12/03 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ
15 Dec 2003
Director resigned
15 Dec 2003
Secretary resigned
15 Dec 2003
Director resigned
12 Dec 2003
Incorporation

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