LUMINOUS MEDIA LIMITED
WARMINSTER

Hellopages » Wiltshire » Wiltshire » BA12 8AD

Company number 05708540
Status Active - Proposal to Strike off
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address POTTERS COTTAGE POTTERS HILL, CROCKERTON, WARMINSTER, WILTSHIRE, BA12 8AD
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 28 February 2016; Amended total exemption small company accounts made up to 28 February 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 . The most likely internet sites of LUMINOUS MEDIA LIMITED are www.luminousmedia.co.uk, and www.luminous-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Frome Rail Station is 5.7 miles; to Westbury (Wilts) Rail Station is 5.9 miles; to Tisbury Rail Station is 9.9 miles; to Gillingham (Dorset) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luminous Media Limited is a Private Limited Company. The company registration number is 05708540. Luminous Media Limited has been working since 14 February 2006. The present status of the company is Active - Proposal to Strike off. The registered address of Luminous Media Limited is Potters Cottage Potters Hill Crockerton Warminster Wiltshire Ba12 8ad. . PARKES, Simon Peter is a Director of the company. Secretary DE QUINCEY ADAMS, Jillian Ann has been resigned. Secretary HARDY, Paul John has been resigned. Director HARDY, Paul John has been resigned. Director HATCHER, Barry James has been resigned. Director MILROY, Warren Thomas has been resigned. The company operates in "Retail sale of clothing in specialised stores".


Current Directors

Director
PARKES, Simon Peter
Appointed Date: 14 February 2006
55 years old

Resigned Directors

Secretary
DE QUINCEY ADAMS, Jillian Ann
Resigned: 01 September 2009
Appointed Date: 15 February 2008
Secretary
HARDY, Paul John
Resigned: 31 August 2006
Appointed Date: 14 February 2006
Director
HARDY, Paul John
Resigned: 31 August 2006
Appointed Date: 14 February 2006
59 years old
Director
HATCHER, Barry James
Resigned: 11 November 2011
Appointed Date: 14 February 2006
62 years old
Director
MILROY, Warren Thomas
Resigned: 31 August 2006
Appointed Date: 14 February 2006
57 years old

LUMINOUS MEDIA LIMITED Events

30 Nov 2016
Micro company accounts made up to 28 February 2016
20 Apr 2016
Amended total exemption small company accounts made up to 28 February 2015
11 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
22 Apr 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
...
... and 35 more events
14 Sep 2006
Director resigned
14 Sep 2006
Secretary resigned;director resigned
23 Mar 2006
Ad 13/02/06--------- £ si 99@1=99 £ ic 1/100
10 Mar 2006
Registered office changed on 10/03/06 from: 6 bridle way, woodford stockport cheshire SK7 1QL
14 Feb 2006
Incorporation

LUMINOUS MEDIA LIMITED Charges

4 March 2008
Debenture
Delivered: 5 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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