LMK MEDIA LIMITED
LONDON LANDMARK MEDIA LIMITED LANDMARK OFFICES LIMITED BASHELFCO 2641 LIMITED

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 03890159
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address E1 BUSINESS CENTRE, ROOM 304 3-15 WHITECHAPEL ROAD, LONDON, LONDON, E1 1DU
Home Country United Kingdom
Nature of Business 91011 - Library activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LMK MEDIA LIMITED are www.lmkmedia.co.uk, and www.lmk-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lmk Media Limited is a Private Limited Company. The company registration number is 03890159. Lmk Media Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of Lmk Media Limited is E1 Business Centre Room 304 3 15 Whitechapel Road London London E1 1du. The company`s financial liabilities are £22.28k. It is £-4.65k against last year. The cash in hand is £1.65k. It is £-0.26k against last year. And the total assets are £11.93k, which is £-6.26k against last year. BEALING, David George is a Secretary of the company. BEALING, David George is a Director of the company. BEALING, Stephen Andrew is a Director of the company. BROPHY, Michael Joseph is a Director of the company. Nominee Secretary BA CORPSEC LIMITED has been resigned. Secretary GILL, Richard Peter John has been resigned. Secretary NEWMARK, Carolyn has been resigned. Secretary TODD, David has been resigned. Nominee Director BA CORPDIRECT LIMITED has been resigned. Director GILL, Richard Peter John has been resigned. Director TODD, David has been resigned. The company operates in "Library activities".


lmk media Key Finiance

LIABILITIES £22.28k
-18%
CASH £1.65k
-14%
TOTAL ASSETS £11.93k
-35%
All Financial Figures

Current Directors

Secretary
BEALING, David George
Appointed Date: 22 June 2005
Director
BEALING, David George
Appointed Date: 17 February 2004
87 years old
Director
BEALING, Stephen Andrew
Appointed Date: 22 June 2005
65 years old
Director
BROPHY, Michael Joseph
Appointed Date: 22 June 2005
64 years old

Resigned Directors

Nominee Secretary
BA CORPSEC LIMITED
Resigned: 12 December 1999
Appointed Date: 07 December 1999
Secretary
GILL, Richard Peter John
Resigned: 22 June 2005
Appointed Date: 02 February 2004
Secretary
NEWMARK, Carolyn
Resigned: 02 February 2004
Appointed Date: 06 September 2000
Secretary
TODD, David
Resigned: 06 September 2000
Appointed Date: 21 December 1999
Nominee Director
BA CORPDIRECT LIMITED
Resigned: 21 December 1999
Appointed Date: 07 December 1999
Director
GILL, Richard Peter John
Resigned: 22 June 2005
Appointed Date: 02 February 2004
62 years old
Director
TODD, David
Resigned: 22 June 2005
Appointed Date: 21 December 1999
78 years old

Persons With Significant Control

Mr Michael Joseph Brophy
Notified on: 6 December 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LMK MEDIA LIMITED Events

12 Jan 2017
Confirmation statement made on 7 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
17 Dec 2015
Director's details changed for Stephen Andrew Bealing on 15 November 2015
...
... and 57 more events
08 Sep 2000
Secretary resigned
13 Jan 2000
Director resigned
13 Jan 2000
New secretary appointed;new director appointed
16 Dec 1999
Company name changed bashelfco 2641 LIMITED\certificate issued on 17/12/99
07 Dec 1999
Incorporation

LMK MEDIA LIMITED Charges

22 June 2005
Debenture
Delivered: 28 June 2005
Status: Satisfied on 15 July 2006
Persons entitled: Landmark PLC
Description: All of the undertaking property assets and rights…

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