LH MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0SU

Company number 03028809
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address ROOM 3-C29 BLUE FIN BUILDING, 110 SOUTHWARK STREET, LONDON, ENGLAND, SE1 0SU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Susana D'emic as a director on 7 November 2016; Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016. The most likely internet sites of LH MEDIA LIMITED are www.lhmedia.co.uk, and www.lh-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Lh Media Limited is a Private Limited Company. The company registration number is 03028809. Lh Media Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Lh Media Limited is Room 3 C29 Blue Fin Building 110 Southwark Street London England Se1 0su. . KLEIN, Lauren Ezrol is a Secretary of the company. D'EMIC, Susana is a Director of the company. MAY, Stephen John is a Director of the company. RICH, Marcus Alvin is a Director of the company. Secretary BAKER, Edward James Macdonald has been resigned. Secretary DAVIES, John Graeme has been resigned. Secretary GORE, John Francis has been resigned. Secretary MCCARTHY, Robert has been resigned. Secretary PYPER, Richard John has been resigned. Secretary REDPATH, John has been resigned. Secretary WILLIAMS, Sally Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEY, William Robert has been resigned. Director ATKINSON, Richard Gordon has been resigned. Director AUTON, Sylvia Jean has been resigned. Director AVERILL, Howard has been resigned. Director BAILEY, Sylvia has been resigned. Director BAIRSTOW, Jeffrey John has been resigned. Director COSGROVE, Peter John has been resigned. Director EVANS, Richard John has been resigned. Director EVANS, Sylvia Kathleen has been resigned. Director LINDEN, Brian Andrew has been resigned. Director MAIR, Denise Margaret has been resigned. Director MATTHEW, Michael has been resigned. Director MCALPINE, Stuart Anderson has been resigned. Director MEREDITH, Charles Lloyd has been resigned. Director MORRISSEY, Patrick John has been resigned. Director PYPER, Richard John has been resigned. Director ROSEN, Howard Norman has been resigned. Director SHELDON, Jeremy Nigel has been resigned. Director WEBSTER, Evelyn Ann has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KLEIN, Lauren Ezrol
Appointed Date: 01 January 2008
Director
D'EMIC, Susana
Appointed Date: 07 November 2016
61 years old
Director
MAY, Stephen John
Appointed Date: 13 October 2014
64 years old
Director
RICH, Marcus Alvin
Appointed Date: 18 March 2014
66 years old

Resigned Directors

Secretary
BAKER, Edward James Macdonald
Resigned: 29 March 1995
Appointed Date: 13 March 1995
Secretary
DAVIES, John Graeme
Resigned: 26 February 1996
Appointed Date: 26 October 1995
Secretary
GORE, John Francis
Resigned: 31 July 2002
Appointed Date: 16 October 1998
Secretary
MCCARTHY, Robert
Resigned: 25 July 2002
Appointed Date: 17 October 2001
Secretary
PYPER, Richard John
Resigned: 26 October 1995
Appointed Date: 29 March 1995
Secretary
REDPATH, John
Resigned: 31 December 2007
Appointed Date: 17 March 2003
Secretary
WILLIAMS, Sally Jane
Resigned: 31 December 2013
Appointed Date: 31 July 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 March 1995
Appointed Date: 03 March 1995
Director
ALEY, William Robert
Resigned: 04 January 2005
Appointed Date: 12 October 1998
72 years old
Director
ATKINSON, Richard Gordon
Resigned: 31 December 2005
Appointed Date: 17 October 2001
65 years old
Director
AUTON, Sylvia Jean
Resigned: 03 May 2013
Appointed Date: 10 April 2003
76 years old
Director
AVERILL, Howard
Resigned: 03 September 2013
Appointed Date: 01 January 2008
61 years old
Director
BAILEY, Sylvia
Resigned: 20 December 2002
Appointed Date: 01 December 1999
63 years old
Director
BAIRSTOW, Jeffrey John
Resigned: 07 November 2016
Appointed Date: 02 October 2013
67 years old
Director
COSGROVE, Peter John
Resigned: 12 October 1998
Appointed Date: 29 March 1995
87 years old
Director
EVANS, Richard John
Resigned: 11 July 2014
Appointed Date: 17 October 2001
59 years old
Director
EVANS, Sylvia Kathleen
Resigned: 15 July 2014
Appointed Date: 04 January 2005
67 years old
Director
LINDEN, Brian Andrew
Resigned: 30 October 1996
Appointed Date: 31 March 1995
68 years old
Director
MAIR, Denise Margaret
Resigned: 23 April 2014
Appointed Date: 03 May 2013
67 years old
Director
MATTHEW, Michael
Resigned: 01 December 1999
Appointed Date: 12 October 1998
77 years old
Director
MCALPINE, Stuart Anderson
Resigned: 12 October 1998
Appointed Date: 30 October 1996
58 years old
Director
MEREDITH, Charles Lloyd
Resigned: 31 May 2016
Appointed Date: 14 July 2014
62 years old
Director
MORRISSEY, Patrick John
Resigned: 12 October 1998
Appointed Date: 02 February 1996
84 years old
Director
PYPER, Richard John
Resigned: 12 October 1998
Appointed Date: 29 March 1995
89 years old
Director
ROSEN, Howard Norman
Resigned: 01 January 2008
Appointed Date: 28 February 2006
70 years old
Director
SHELDON, Jeremy Nigel
Resigned: 29 March 1995
Appointed Date: 13 March 1995
72 years old
Director
WEBSTER, Evelyn Ann
Resigned: 31 December 2010
Appointed Date: 01 January 2009
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 March 1995
Appointed Date: 03 March 1995

Persons With Significant Control

Ipc Magazines (Uk) Limited
Notified on: 4 June 2016
Nature of control: Ownership of shares – 75% or more

LH MEDIA LIMITED Events

15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
10 Nov 2016
Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016
Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
08 Jun 2016
Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
...
... and 154 more events
08 Apr 1995
Particulars of mortgage/charge
22 Mar 1995
Director resigned;new director appointed
22 Mar 1995
Secretary resigned;new secretary appointed
22 Mar 1995
Registered office changed on 22/03/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995
Incorporation

LH MEDIA LIMITED Charges

13 August 1999
Debenture
Delivered: 2 September 1999
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 December 1998
Deed of amendment amending a deed of accession between the chargor, ipc magazines (UK) limited and the security agent supplemental to the debenture dated 19TH january 1998 as supplemented and amended on 22ND april 1998 and 12TH october 1998
Delivered: 6 January 1999
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
12 October 1998
Deed of accession supplemental to the debenture and the debenture
Delivered: 15 October 1998
Status: Satisfied on 18 October 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 March 1995
Debenture
Delivered: 8 April 1995
Status: Satisfied on 16 October 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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