LIGHTSONG MEDIA GROUP LIMITED
NORMANTON CRAZELTOWN LIMITED

Hellopages » West Yorkshire » Wakefield » WF6 1QT

Company number 04184614
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address METIC HOUSE RIPLEY DRIVE, NORMANTON INDUSTRIAL ESTATE, NORMANTON, WEST YORKSHIRE, WF6 1QT
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Confirmation statement made on 31 October 2016 with updates; Termination of appointment of Abs & Co Accountants Ltd as a secretary on 14 November 2016. The most likely internet sites of LIGHTSONG MEDIA GROUP LIMITED are www.lightsongmediagroup.co.uk, and www.lightsong-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Lightsong Media Group Limited is a Private Limited Company. The company registration number is 04184614. Lightsong Media Group Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Lightsong Media Group Limited is Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire Wf6 1qt. . BLUNDELL, Christopher James is a Director of the company. FULLER, Stephen John is a Director of the company. POCOCK, John David William is a Director of the company. ST OSWALD, Charles Roland Andrew, Lord is a Director of the company. WALKER, Rodney Myerscough, Sir is a Director of the company. Secretary JENKINS, David Peter has been resigned. Secretary ABS & CO ACCOUNTANTS LTD has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary BURTON SWEET COMPANY SECRETARIAL LIMITED has been resigned. Director KASHIF, Tolga has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Director
BLUNDELL, Christopher James
Appointed Date: 02 April 2009
69 years old
Director
FULLER, Stephen John
Appointed Date: 19 October 2012
78 years old
Director
POCOCK, John David William
Appointed Date: 21 March 2001
65 years old
Director
ST OSWALD, Charles Roland Andrew, Lord
Appointed Date: 02 April 2009
66 years old
Director
WALKER, Rodney Myerscough, Sir
Appointed Date: 02 April 2009
82 years old

Resigned Directors

Secretary
JENKINS, David Peter
Resigned: 19 July 2005
Appointed Date: 21 March 2001
Secretary
ABS & CO ACCOUNTANTS LTD
Resigned: 14 November 2016
Appointed Date: 31 October 2012
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Secretary
BURTON SWEET COMPANY SECRETARIAL LIMITED
Resigned: 30 October 2012
Appointed Date: 19 July 2005
Director
KASHIF, Tolga
Resigned: 19 October 2012
Appointed Date: 02 April 2009
62 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Sir Rodney Myerscough Walker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Blundell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Rowland Andrew St. Oswald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher James Blundell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Charles Rowland Andrew St. Oswald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sir Rodney Myerscough Walker
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LIGHTSONG MEDIA GROUP LIMITED Events

15 Mar 2017
Confirmation statement made on 31 January 2017 with updates
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
15 Nov 2016
Termination of appointment of Abs & Co Accountants Ltd as a secretary on 14 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 712,321
...
... and 70 more events
02 Jul 2001
Director resigned
02 Jul 2001
Registered office changed on 02/07/01 from: pembroke house 7 brunswick square bristol BS2 8PE
02 Jul 2001
New director appointed
02 Jul 2001
New secretary appointed
21 Mar 2001
Incorporation

LIGHTSONG MEDIA GROUP LIMITED Charges

2 April 2010
Debenture
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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