LAND SECURITIES (MEDIA SERVICES) BH LIMITED
LONDON LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED SHELFCO (NO. 2841) LIMITED

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Company number 04718200
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 100 VICTORIA STREET, LONDON, UNITED KINGDOM, SW1E 5JL
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Director's details changed for Mr Martin Reay Wood on 11 January 2017; Director's details changed for Ls Director Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES (MEDIA SERVICES) BH LIMITED are www.landsecuritiesmediaservicesbh.co.uk, and www.land-securities-media-services-bh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Land Securities Media Services Bh Limited is a Private Limited Company. The company registration number is 04718200. Land Securities Media Services Bh Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Land Securities Media Services Bh Limited is 100 Victoria Street London United Kingdom Sw1e 5jl. . LS COMPANY SECRETARIES LIMITED is a Secretary of the company. WOOD, Martin Reay is a Director of the company. LAND SECURITIES MANAGEMENT SERVICES LIMITED is a Director of the company. LS DIRECTOR LIMITED is a Director of the company. Secretary DUDGEON, Peter Maxwell has been resigned. Nominee Secretary EPS SECRETARIES LIMITED has been resigned. Director ELLIS, Ian David has been resigned. Director GODDEN, David Roy has been resigned. Director HOLT, David Leslie Frank has been resigned. Director LAND SECURITIES MANAGEMENT LIMITED has been resigned. Director LAND SECURITIES MANAGEMENT SERVICES LIMITED has been resigned. Director LAND SECURITIES TRILLIUM LIMITED has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director TRILLIUM GROUP LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LS COMPANY SECRETARIES LIMITED
Appointed Date: 30 April 2011
Director
WOOD, Martin Reay
Appointed Date: 26 September 2008
66 years old
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Appointed Date: 01 March 2013
Director
LS DIRECTOR LIMITED
Appointed Date: 26 September 2008

Resigned Directors

Secretary
DUDGEON, Peter Maxwell
Resigned: 30 April 2011
Appointed Date: 25 June 2003
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 25 June 2003
Appointed Date: 01 April 2003
Director
ELLIS, Ian David
Resigned: 08 April 2005
Appointed Date: 25 June 2003
70 years old
Director
GODDEN, David Roy
Resigned: 18 April 2005
Appointed Date: 25 June 2003
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 25 June 2003
67 years old
Director
LAND SECURITIES MANAGEMENT LIMITED
Resigned: 30 April 2013
Appointed Date: 26 September 2008
Director
LAND SECURITIES MANAGEMENT SERVICES LIMITED
Resigned: 26 September 2008
Appointed Date: 05 February 2008
Director
LAND SECURITIES TRILLIUM LIMITED
Resigned: 05 February 2008
Appointed Date: 24 February 2005
Nominee Director
MIKJON LIMITED
Resigned: 25 June 2003
Appointed Date: 01 April 2003
Director
TRILLIUM GROUP LIMITED
Resigned: 05 February 2008
Appointed Date: 25 February 2005

Persons With Significant Control

Land Securities Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAND SECURITIES (MEDIA SERVICES) BH LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
11 Jan 2017
Director's details changed for Ls Director Limited on 10 January 2017
10 Jan 2017
Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017
10 Jan 2017
Director's details changed for Land Securities Management Services Limited on 10 January 2017
...
... and 56 more events
10 Jul 2003
Secretary resigned
02 Jul 2003
Registered office changed on 02/07/03 from: lacon house theobalds road london WC1X 8RW
02 Jul 2003
Accounting reference date shortened from 30/04/04 to 31/03/04
25 Jun 2003
Company name changed shelfco (no. 2841) LIMITED\certificate issued on 25/06/03
01 Apr 2003
Incorporation

LAND SECURITIES (MEDIA SERVICES) BH LIMITED Charges

16 July 2015
Charge code 0471 8200 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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