LUNAR MULTIMEDIA LTD
CARNFORTH

Hellopages » Lancashire » Lancaster » LA5 8DN

Company number 04582205
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address BORDER HOUSE, 60 MAIN ROAD BOLTON LE SANDS, CARNFORTH, LANCASHIRE, LA5 8DN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 100 . The most likely internet sites of LUNAR MULTIMEDIA LTD are www.lunarmultimedia.co.uk, and www.lunar-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Lunar Multimedia Ltd is a Private Limited Company. The company registration number is 04582205. Lunar Multimedia Ltd has been working since 05 November 2002. The present status of the company is Active. The registered address of Lunar Multimedia Ltd is Border House 60 Main Road Bolton Le Sands Carnforth Lancashire La5 8dn. . HAMLETT, Frances Marie is a Director of the company. HAMLETT, John Duncan is a Director of the company. Secretary HAMLETT, Frances Marie has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Video production activities".


Current Directors

Director
HAMLETT, Frances Marie
Appointed Date: 14 November 2002
53 years old

Director
HAMLETT, John Duncan
Appointed Date: 14 November 2002
52 years old

Resigned Directors

Secretary
HAMLETT, Frances Marie
Resigned: 31 October 2011
Appointed Date: 14 November 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr John Duncan Hamlett
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Frances Marie Hamlett
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUNAR MULTIMEDIA LTD Events

14 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100

...
... and 28 more events
27 Nov 2002
New director appointed
27 Nov 2002
New secretary appointed;new director appointed
08 Nov 2002
Secretary resigned
08 Nov 2002
Director resigned
05 Nov 2002
Incorporation