Company number 07015305
Status Active
Incorporation Date 10 September 2009
Company Type Private Limited Company
Address CONNAUGHT HOUSE, BROOMHILL ROAD, WOODFORD GREEN, ESSEX, IG8 0XR
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LMG 1 LIMITED are www.lmg1.co.uk, and www.lmg-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lmg 1 Limited is a Private Limited Company.
The company registration number is 07015305. Lmg 1 Limited has been working since 10 September 2009.
The present status of the company is Active. The registered address of Lmg 1 Limited is Connaught House Broomhill Road Woodford Green Essex Ig8 0xr. . ABBOT, Duncan James Langlands is a Director of the company. GOODWIN, Mark Henry is a Director of the company. Director KAHAN, Barbara has been resigned. Director ROSEBERRY, Annie has been resigned. The company operates in "Artistic creation".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 10 September 2009
Appointed Date: 10 September 2009
94 years old
Director
ROSEBERRY, Annie
Resigned: 18 February 2011
Appointed Date: 12 March 2010
71 years old
LMG 1 LIMITED Events
27 Oct 2016
Confirmation statement made on 10 September 2016 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
27 Nov 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 22 more events
23 Sep 2010
Appointment of Mr Duncan James Langlands Abbot as a director
29 Jul 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
08 Oct 2009
Appointment of Mark Henry Goodwin as a director
14 Sep 2009
Appointment terminated director barbara kahan
10 Sep 2009
Incorporation