LAGOON MEDIA LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 9JQ

Company number 04964111
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address PROSPECT HOUSE, 67 BOSTON MANOR ROAD, BRENTFORD, ENGLAND, TW8 9JQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 10 Windmill Road London W4 1SD to Prospect House 67 Boston Manor Road Brentford TW8 9JQ on 19 December 2016; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of LAGOON MEDIA LIMITED are www.lagoonmedia.co.uk, and www.lagoon-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Lagoon Media Limited is a Private Limited Company. The company registration number is 04964111. Lagoon Media Limited has been working since 14 November 2003. The present status of the company is Active. The registered address of Lagoon Media Limited is Prospect House 67 Boston Manor Road Brentford England Tw8 9jq. . RUST, David is a Director of the company. Secretary QAS SECRETARIES LIMITED has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Director
RUST, David
Appointed Date: 14 November 2003
62 years old

Resigned Directors

Secretary
QAS SECRETARIES LIMITED
Resigned: 20 April 2012
Appointed Date: 14 November 2003
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 14 November 2003
Appointed Date: 14 November 2003

Persons With Significant Control

Mr David Rust
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

LAGOON MEDIA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Dec 2016
Registered office address changed from 10 Windmill Road London W4 1SD to Prospect House 67 Boston Manor Road Brentford TW8 9JQ on 19 December 2016
16 Dec 2016
Confirmation statement made on 14 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
...
... and 33 more events
11 Feb 2004
New director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Nov 2003
Secretary resigned
25 Nov 2003
Director resigned
14 Nov 2003
Incorporation

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