LACE DIGITAL MEDIA SALES LIMITED
LONDON

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Company number 04772725
Status Liquidation
Incorporation Date 21 May 2003
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, EC1M 4JN
Home Country United Kingdom
Nature of Business 59131 - Motion picture distribution activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of affairs with form 4.19; Notice to Registrar of Companies of Notice of disclaimer; Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016. The most likely internet sites of LACE DIGITAL MEDIA SALES LIMITED are www.lacedigitalmediasales.co.uk, and www.lace-digital-media-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Lace Digital Media Sales Limited is a Private Limited Company. The company registration number is 04772725. Lace Digital Media Sales Limited has been working since 21 May 2003. The present status of the company is Liquidation. The registered address of Lace Digital Media Sales Limited is 82 St John Street London Ec1m 4jn. . LACEY, Adam Stuart is a Director of the company. Secretary LACEY, Suzy Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LYON, Martin Andrew has been resigned. Director SIBBALD, Duncan Edward has been resigned. The company operates in "Motion picture distribution activities".


Current Directors

Director
LACEY, Adam Stuart
Appointed Date: 21 May 2003
61 years old

Resigned Directors

Secretary
LACEY, Suzy Elizabeth
Resigned: 06 May 2010
Appointed Date: 21 May 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2003
Appointed Date: 21 May 2003
Director
LYON, Martin Andrew
Resigned: 31 December 2012
Appointed Date: 04 August 2003
50 years old
Director
SIBBALD, Duncan Edward
Resigned: 09 March 2006
Appointed Date: 04 August 2003
66 years old

LACE DIGITAL MEDIA SALES LIMITED Events

19 Sep 2016
Statement of affairs with form 4.19
13 Sep 2016
Notice to Registrar of Companies of Notice of disclaimer
07 Sep 2016
Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 7 September 2016
05 Sep 2016
Appointment of a voluntary liquidator
05 Sep 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-19
...
... and 48 more events
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Resolutions
  • ELRES ‐ Elective resolution
15 Aug 2003
Accounting reference date extended from 31/05/04 to 30/09/04
21 May 2003
Secretary resigned
21 May 2003
Incorporation

LACE DIGITAL MEDIA SALES LIMITED Charges

27 June 2008
Debenture
Delivered: 3 July 2008
Status: Satisfied on 29 July 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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