LABEL MEDIA LIMITED
LEEDS

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Company number 05521699
Status Active
Incorporation Date 28 July 2005
Company Type Private Limited Company
Address 3RD FLOOR BRODERICK HOUSE, COOKRIDGE STREET, LEEDS, LS2 3AW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 2 . The most likely internet sites of LABEL MEDIA LIMITED are www.labelmedia.co.uk, and www.label-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Label Media Limited is a Private Limited Company. The company registration number is 05521699. Label Media Limited has been working since 28 July 2005. The present status of the company is Active. The registered address of Label Media Limited is 3rd Floor Broderick House Cookridge Street Leeds Ls2 3aw. . TURNBULL, Richard is a Secretary of the company. LATHAM, Simon is a Director of the company. MARSHALL, Ryan is a Director of the company. TURNBULL, Richard is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
TURNBULL, Richard
Appointed Date: 28 July 2005

Director
LATHAM, Simon
Appointed Date: 28 July 2005
55 years old

Director
MARSHALL, Ryan
Appointed Date: 01 July 2014
47 years old

Director
TURNBULL, Richard
Appointed Date: 28 July 2005
49 years old

Persons With Significant Control

Mr Richard Turnbull
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon Latham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LABEL MEDIA LIMITED Events

16 Sep 2016
Confirmation statement made on 11 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2

25 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Feb 2015
Appointment of Mr Ryan Marshall as a director on 1 July 2014
...
... and 22 more events
13 Aug 2007
Director's particulars changed
13 Feb 2007
Total exemption small company accounts made up to 30 September 2006
13 Feb 2007
Accounting reference date extended from 31/07/06 to 30/09/06
01 Sep 2006
Return made up to 28/07/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

28 Jul 2005
Incorporation

LABEL MEDIA LIMITED Charges

30 November 2012
Debenture deed
Delivered: 14 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…