LAND SECURITIES (MEDIA SERVICES) PQ LIMITED
LONDON LAND SECURITIES TRILLIUM (MEDIA SERVICES) PQ LIMITED SHELFCO (NO. 2912) LIMITED

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Company number 05026150
Status Active
Incorporation Date 26 January 2004
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-eight events have happened. The last three records are 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; Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017. The most likely internet sites of LAND SECURITIES (MEDIA SERVICES) PQ LIMITED are www.landsecuritiesmediaservicespq.co.uk, and www.land-securities-media-services-pq.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one 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 Pq Limited is a Private Limited Company. The company registration number is 05026150. Land Securities Media Services Pq Limited has been working since 26 January 2004. The present status of the company is Active. The registered address of Land Securities Media Services Pq 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 FOSTER, Nicholas 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
65 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: 10 February 2004
Nominee Secretary
EPS SECRETARIES LIMITED
Resigned: 10 February 2004
Appointed Date: 26 January 2004
Director
ELLIS, Ian David
Resigned: 18 August 2004
Appointed Date: 10 February 2004
69 years old
Director
FOSTER, Nicholas
Resigned: 18 August 2004
Appointed Date: 27 July 2004
68 years old
Director
GODDEN, David Roy
Resigned: 18 April 2005
Appointed Date: 10 February 2004
67 years old
Director
HOLT, David Leslie Frank
Resigned: 25 February 2005
Appointed Date: 10 February 2004
66 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: 10 February 2004
Appointed Date: 26 January 2004
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) PQ LIMITED Events

11 Jan 2017
Director's details changed for Mr Martin Reay Wood on 11 January 2017
10 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
10 Jan 2017
Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017
...
... and 58 more events
20 Feb 2004
Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2
14 Feb 2004
Registered office changed on 14/02/04 from: lacon house theobalds road london WC1X 8RW
14 Feb 2004
Accounting reference date extended from 31/01/05 to 31/03/05
10 Feb 2004
Company name changed shelfco (no. 2912) LIMITED\certificate issued on 10/02/04
26 Jan 2004
Incorporation

LAND SECURITIES (MEDIA SERVICES) PQ LIMITED Charges

16 July 2015
Charge code 0502 6150 0001
Delivered: 17 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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