LAKESTAR MEDIA LIMITED
LONDON LAKE STAR MEDIA LIMITED

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Company number 06413960
Status Active
Incorporation Date 31 October 2007
Company Type Private Limited Company
Address 3 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Termination of appointment of Eloise Wann as a director on 6 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of LAKESTAR MEDIA LIMITED are www.lakestarmedia.co.uk, and www.lakestar-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lakestar Media Limited is a Private Limited Company. The company registration number is 06413960. Lakestar Media Limited has been working since 31 October 2007. The present status of the company is Active. The registered address of Lakestar Media Limited is 3 Grosvenor Gardens London England Sw1w 0bd. . BEAN, Louise is a Secretary of the company. JACKSON, Martin James is a Director of the company. LITTLE, Susan Ann is a Director of the company. Secretary LOIZOU, Demetrious has been resigned. Secretary SHARPE, Julian Andrew has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LOIZOU, Demetrious has been resigned. Director MCKAY, Neil has been resigned. Director WANN, Eloise has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
BEAN, Louise
Appointed Date: 01 June 2012
Director
JACKSON, Martin James
Appointed Date: 01 June 2012
57 years old
Director
LITTLE, Susan Ann
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
LOIZOU, Demetrious
Resigned: 01 June 2012
Appointed Date: 20 October 2008
Secretary
SHARPE, Julian Andrew
Resigned: 20 October 2008
Appointed Date: 31 October 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007
Director
LOIZOU, Demetrious
Resigned: 20 October 2008
Appointed Date: 31 October 2007
59 years old
Director
MCKAY, Neil
Resigned: 17 December 2014
Appointed Date: 20 October 2008
53 years old
Director
WANN, Eloise
Resigned: 06 December 2016
Appointed Date: 17 December 2014
48 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 31 October 2007
Appointed Date: 31 October 2007

Persons With Significant Control

Mccann Manchester Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAKESTAR MEDIA LIMITED Events

06 Dec 2016
Termination of appointment of Eloise Wann as a director on 6 December 2016
05 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
05 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
05 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
05 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 52 more events
07 Nov 2007
New director appointed
07 Nov 2007
New secretary appointed
07 Nov 2007
Secretary resigned
07 Nov 2007
Director resigned
31 Oct 2007
Incorporation

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