LIGHTMEDIA COMMUNICATIONS LIMITED
SOUTHAM

Hellopages » Warwickshire » Stratford-on-Avon » CV47 1NE

Company number 05283903
Status Active
Incorporation Date 11 November 2004
Company Type Private Limited Company
Address GREYSTONES, WELSH ROAD EAST, SOUTHAM, WARWICKSHIRE, CV47 1NE
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 . The most likely internet sites of LIGHTMEDIA COMMUNICATIONS LIMITED are www.lightmediacommunications.co.uk, and www.lightmedia-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Lightmedia Communications Limited is a Private Limited Company. The company registration number is 05283903. Lightmedia Communications Limited has been working since 11 November 2004. The present status of the company is Active. The registered address of Lightmedia Communications Limited is Greystones Welsh Road East Southam Warwickshire Cv47 1ne. . PROBERT, Anthony William is a Secretary of the company. GUY, Richard Mark is a Director of the company. HAMMOND, Jeremy James is a Director of the company. PROBERT, Anthony William is a Director of the company. Secretary RUTTER, Kevin Stuart has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PROBERT, Anthony William
Appointed Date: 31 March 2008
Director
GUY, Richard Mark
Appointed Date: 01 May 2011
62 years old
Director
HAMMOND, Jeremy James
Appointed Date: 03 October 2005
49 years old
Director
PROBERT, Anthony William
Appointed Date: 11 November 2004
67 years old

Resigned Directors

Secretary
RUTTER, Kevin Stuart
Resigned: 31 March 2008
Appointed Date: 11 November 2004

Persons With Significant Control

Mr Anthony William Probert
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

LIGHTMEDIA COMMUNICATIONS LIMITED Events

21 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 24 more events
24 Oct 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Oct 2005
Ad 03/10/05--------- £ si 99@1=99 £ ic 1/100
03 Oct 2005
Accounting reference date extended from 30/11/05 to 31/12/05
03 Oct 2005
New director appointed
11 Nov 2004
Incorporation

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