5 LAMPS MEDIA LTD

Key Data

Status

Active

Company No.

01543526

Incorporation date

05/02/1981

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);specialised design activities (74.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1981)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

18/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

21/06/2024

Confirmation statement made on 2024-06-18 with no updates

View PDF (3 pages)

05/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

23/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

04/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

23/06/2020

Confirmation statement made on 2020-06-18 with no updates

View PDF (3 pages)

30/03/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-18 with no updates

View PDF (3 pages)

11/06/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

19/06/2018

Confirmation statement made on 2018-06-18 with no updates

View PDF (3 pages)

06/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

02/05/2018

Notification of James Harpham as a person with significant control on 2016-04-06

View PDF (2 pages)

02/05/2018

Notification of Nicholas Waring as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

07/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

23/06/2016

Director's details changed for Christopher John Reece on 2015-09-01

View PDF (2 pages)

23/06/2016

Director's details changed for Katy Emma Player on 2016-05-01

View PDF (2 pages)

09/05/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

23/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (6 pages)

08/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

21/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (6 pages)

14/05/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/12/2013

Registered office address changed from 36 Friar Gate Top Floor Derby Derbyshire DE1 1DA on 2013-12-04

View PDF (1 pages)

05/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

18/06/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (6 pages)

10/06/2013

Director's details changed for Katy Emma Hidderley on 2012-06-30

View PDF (2 pages)

10/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

18/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (6 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/06/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (5 pages)

18/06/2010

Director's details changed for Nicholas Daniel Waring on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Katy Emma Hidderley on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for Christopher John Reece on 2010-06-18

View PDF (2 pages)

18/06/2010

Director's details changed for James Anthony Harpham on 2010-06-18

View PDF (2 pages)

14/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

25/06/2009

Return made up to 18/06/09; full list of members

View PDF (5 pages)

23/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

10/06/2009

Appointment terminated secretary kirsty harpham

View PDF (1 pages)

15/05/2009

Certificate of change of name

View PDF (2 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

16/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

07/08/2008

Return made up to 18/06/08; full list of members

View PDF (8 pages)

07/07/2008

Appointment terminated director kirsty harpham

View PDF (1 pages)

04/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

30/01/2008

Registered office changed on 30/01/08 from: five lamps studio west avenue derby DE1 3HR

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

18/09/2007

Miscellaneous

View PDF (1 pages)

07/09/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

10/07/2007

Return made up to 18/06/07; full list of members

View PDF (7 pages)

14/09/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

05/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

05/05/2006

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

05/05/2006

Application for reregistration from PLC to private

View PDF (1 pages)

05/05/2006

Re-registration of Memorandum and Articles

View PDF (12 pages)

05/05/2006

Resolutions

View PDF (1 pages)

21/09/2005

Full accounts made up to 2005-03-31

View PDF (19 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

New director appointed

View PDF (2 pages)

19/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

26/05/2005

New director appointed

View PDF (2 pages)

27/04/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

31/03/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

29/06/2004

Full accounts made up to 2004-03-31

View PDF (19 pages)

29/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

28/07/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

27/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

09/09/2002

Full accounts made up to 2002-03-31

View PDF (21 pages)

24/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

31/08/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

03/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

09/10/2000

Full accounts made up to 2000-03-31

View PDF (18 pages)

29/06/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

12/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

30/06/1999

Return made up to 18/06/99; no change of members

View PDF (4 pages)

10/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/10/1998

Full accounts made up to 1998-03-31

View PDF (20 pages)

29/06/1998

Return made up to 18/06/98; no change of members

View PDF (4 pages)

22/06/1998

Auditor's resignation

View PDF (1 pages)

18/09/1997

Full accounts made up to 1997-03-31

View PDF (18 pages)

10/07/1997

Return made up to 18/06/97; full list of members

View PDF (6 pages)

04/12/1996

Director resigned

View PDF (1 pages)

07/08/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

24/06/1996

Return made up to 18/06/96; no change of members

View PDF (4 pages)

09/08/1995

Return made up to 18/06/95; no change of members

View PDF (4 pages)

31/07/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

22/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

07/07/1994

Return made up to 18/06/94; full list of members

View PDF (0 pages)

01/10/1993

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (0 pages)

01/10/1993

Auditor's report

View PDF (0 pages)

01/10/1993

Auditor's statement

View PDF (0 pages)

01/10/1993

Balance Sheet

View PDF (0 pages)

01/10/1993

Re-registration of Memorandum and Articles

View PDF (0 pages)

01/10/1993

Declaration on reregistration from private to PLC

View PDF (0 pages)

01/10/1993

Application for reregistration from private to PLC

View PDF (0 pages)

01/10/1993

Resolutions

View PDF (0 pages)

01/10/1993

Resolutions

View PDF (0 pages)

28/09/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

30/08/1993

Auditor's resignation

View PDF (0 pages)

01/07/1993

Particulars of contract relating to shares

View PDF (0 pages)

01/07/1993

Ad 01/04/93--------- £ si 4@1

View PDF (0 pages)

24/06/1993

Return made up to 18/06/93; no change of members

View PDF (0 pages)

18/06/1993

Particulars of contract relating to shares

View PDF (0 pages)

18/06/1993

Ad 01/04/93--------- £ si 6600@1

View PDF (0 pages)

14/05/1993

Particulars of contract relating to shares

View PDF (0 pages)

14/05/1993

Ad 01/04/93--------- £ si 43296@1=43296 £ ic 6704/50000

View PDF (0 pages)

14/05/1993

Ad 01/04/93--------- £ si 6600@1=6600 £ ic 104/6704

View PDF (0 pages)

14/05/1993

Ad 01/04/93--------- £ si 4@1=4 £ ic 100/104

View PDF (0 pages)

14/05/1993

Nc inc already adjusted 01/04/93

View PDF (0 pages)

14/05/1993

Resolutions

View PDF (0 pages)

14/05/1993

Resolutions

View PDF (0 pages)

15/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

29/06/1992

Return made up to 09/07/92; full list of members

View PDF (0 pages)

06/05/1992

Auditor's resignation

View PDF (0 pages)

31/07/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

31/07/1991

Return made up to 09/07/91; no change of members

View PDF (0 pages)

05/12/1990

New director appointed

View PDF (0 pages)

11/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

11/07/1990

Return made up to 09/07/90; full list of members

View PDF (0 pages)

13/02/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

22/11/1989

Return made up to 24/09/89; full list of members

View PDF (0 pages)

10/02/1989

Certificate of change of name

View PDF (0 pages)

10/10/1988

Return made up to 30/06/88; full list of members

View PDF (0 pages)

08/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

24/08/1988

Registered office changed on 24/08/88 from: 132 burnt ash road lee SE12

View PDF (0 pages)

25/05/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/10/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/10/1987

Return made up to 31/08/87; full list of members

View PDF (0 pages)

24/10/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

24/10/1986

Return made up to 30/09/86; full list of members

View PDF (0 pages)

05/02/1981

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-18.35 % *

* during past year

Cash in Bank

£391,662.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
335.43K
-
0.00
331.50K
-

2022
7
524.78K
-
0.00
479.70K
-

2023
7
533.17K
-
0.00
391.66K
-

2023
7
533.17K
-
0.00
391.66K
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

533.17K £1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

391.66K £-18.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Harpham, James Anthony	Director	09/05/2005 - Present	-
Waring, Nicholas Daniel	Director	01/01/2008 - Present	1
Player, Katy Emma	Director	01/01/2008 - Present	-
Reece, Christopher John	Director	01/01/2008 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 5 LAMPS MEDIA LTD

5 LAMPS MEDIA LTD is an(a) Active company incorporated on 05/02/1981 with the registered office located at 3 Woburn House, Vernon Gate, Derby DE1 1UL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of 5 LAMPS MEDIA LTD?

5 LAMPS MEDIA LTD is currently Active. It was registered on 05/02/1981 .

Where is 5 LAMPS MEDIA LTD located?

5 LAMPS MEDIA LTD is registered at 3 Woburn House, Vernon Gate, Derby DE1 1UL.

What does 5 LAMPS MEDIA LTD do?

5 LAMPS MEDIA LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does 5 LAMPS MEDIA LTD have?

5 LAMPS MEDIA LTD had 7 employees in 2023.

What is the latest filing for 5 LAMPS MEDIA LTD?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.