LEXINGTON MEDIA HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7NH

Company number 03145851
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address C/O POSMARK LTD, THE TABERNACLE, MILLERS WAY, LONDON, W6 7NH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 41,570 . The most likely internet sites of LEXINGTON MEDIA HOLDINGS LIMITED are www.lexingtonmediaholdings.co.uk, and www.lexington-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Brondesbury Park Rail Station is 2.6 miles; to Battersea Park Rail Station is 3.6 miles; to Brentford Rail Station is 3.9 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lexington Media Holdings Limited is a Private Limited Company. The company registration number is 03145851. Lexington Media Holdings Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Lexington Media Holdings Limited is C O Posmark Ltd The Tabernacle Millers Way London W6 7nh. . FAWCETT, Robin James is a Director of the company. Secretary COOPER, Nicholas has been resigned. Secretary HEXAGON REGISTRARS LIMITED has been resigned. Director HEXAGON DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FAWCETT, Robin James
Appointed Date: 31 March 1996
71 years old

Resigned Directors

Secretary
COOPER, Nicholas
Resigned: 08 April 2008
Appointed Date: 31 March 1996
Secretary
HEXAGON REGISTRARS LIMITED
Resigned: 31 March 1996
Appointed Date: 12 January 1996
Director
HEXAGON DIRECTORS LIMITED
Resigned: 31 March 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Mr Robin James Fawcett
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LEXINGTON MEDIA HOLDINGS LIMITED Events

07 Feb 2017
Confirmation statement made on 12 January 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
26 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 41,570
13 Apr 2015
Total exemption small company accounts made up to 30 June 2014
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 41,570
...
... and 54 more events
01 May 1996
Secretary resigned
01 May 1996
Director resigned
01 May 1996
New secretary appointed
01 May 1996
New director appointed
12 Jan 1996
Incorporation

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