Company number 09165224
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address 35 STONLEY COURT, MARY SEACOLE ROAD, PLYMOUTH, DEVON, PL1 3JY
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-11-30
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-15
. The most likely internet sites of LOST MEDIA TV LTD. are www.lostmediatv.co.uk, and www.lost-media-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Lost Media Tv Ltd is a Private Limited Company.
The company registration number is 09165224. Lost Media Tv Ltd has been working since 07 August 2014.
The present status of the company is Active. The registered address of Lost Media Tv Ltd is 35 Stonley Court Mary Seacole Road Plymouth Devon Pl1 3jy. . HULTON, Jonathan David is a Director of the company. SEDDON, Dean is a Director of the company. Director SEDDON, Dean has been resigned. Director SEDDON, Dean has been resigned. The company operates in "Television programme distribution activities".
Current Directors
Resigned Directors
Director
SEDDON, Dean
Resigned: 24 June 2015
Appointed Date: 04 March 2015
43 years old
Director
SEDDON, Dean
Resigned: 01 February 2015
Appointed Date: 07 August 2014
43 years old
Persons With Significant Control
Mr Jonathan David Hulton
Notified on: 10 August 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dean Seddon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LOST MEDIA TV LTD. Events
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
01 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-11-30
15 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-15
05 Sep 2016
Accounts for a dormant company made up to 31 August 2016
15 Jan 2016
Director's details changed for Mr Dean Seddon on 15 January 2016
...
... and 6 more events
24 Apr 2015
Registered office address changed from 69 Dunraven Drive Southway Plymouth Devon PL6 6AT England to 15 Crekes Court 5 Craigie Drive Plymouth Devon PL1 3JB on 24 April 2015
04 Mar 2015
Appointment of Mr Dean Seddon as a director on 4 March 2015
24 Feb 2015
Termination of appointment of Dean Seddon as a director on 1 February 2015
09 Dec 2014
Appointment of Mr Jonathan David Hulton as a director on 9 December 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
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MODEL ARTICLES ‐
Model articles adopted