LACE DIGITAL MEDIA SALES LIMITED

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LACE DIGITAL MEDIA SALES LIMITED

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Key Data

Status

Dissolved

Company No.

04772725Copy
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Incorporation date

20/05/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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Latest events (Record since 20/05/2003)
dot icon22/01/2019
Final Gazette dissolved following liquidation
dot icon22/10/2018
Return of final meeting in a creditors' voluntary winding up
dot icon26/10/2017
Liquidators' statement of receipts and payments to 2017-08-18
dot icon18/09/2016
Statement of affairs with form 4.19
dot icon12/09/2016
Notice to Registrar of Companies of Notice of disclaimer
dot icon06/09/2016
Registered office address changed from Lace House 39 - 40 Old Steine Brighton BN1 1NH England to 82 st John Street London EC1M 4JN on 2016-09-07
dot icon04/09/2016
Appointment of a voluntary liquidator
dot icon04/09/2016
Resolutions
dot icon28/07/2016
Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to Lace House 39 - 40 Old Steine Brighton BN1 1NH on 2016-07-29
dot icon28/07/2016
Satisfaction of charge 1 in full
dot icon10/04/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon10/04/2016
Director's details changed for Mr Adam Stuart Lacey on 2016-03-01
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon28/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon11/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon06/07/2014
Annual return made up to 2014-05-21 with full list of shareholders
dot icon29/12/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon17/09/2013
Termination of appointment of Martin Lyon as a director
dot icon28/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
dot icon24/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon27/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
dot icon29/04/2012
Statement of company's objects
dot icon20/07/2011
Accounts for a small company made up to 2010-12-31
dot icon22/05/2011
Annual return made up to 2011-05-21 with full list of shareholders
dot icon22/05/2011
Statement of capital following an allotment of shares on 2010-09-16
dot icon25/10/2010
Resolutions
dot icon14/09/2010
Accounts for a small company made up to 2009-12-31
dot icon13/06/2010
Annual return made up to 2010-05-21 with full list of shareholders
dot icon13/06/2010
Director's details changed for Martin Andrew Lyon on 2009-10-01
dot icon13/06/2010
Termination of appointment of Suzy Lacey as a secretary
dot icon07/10/2009
Accounts for a small company made up to 2008-12-31
dot icon03/06/2009
Return made up to 21/05/09; full list of members
dot icon02/06/2009
Director's change of particulars / martin lyon / 01/05/2009
dot icon21/10/2008
Accounts for a small company made up to 2007-12-31
dot icon02/07/2008
Particulars of a mortgage or charge / charge no: 1
dot icon27/05/2008
Return made up to 21/05/08; full list of members
dot icon27/03/2008
Auditor's resignation
dot icon03/03/2008
Auditor's resignation
dot icon28/02/2008
Registered office changed on 29/02/2008 from union house, 3 walton lodge bridge street walton-on-thames surrey KT12 1BT
dot icon08/08/2007
Accounts for a small company made up to 2006-12-31
dot icon18/06/2007
Return made up to 21/05/07; full list of members
dot icon03/04/2007
Full accounts made up to 2005-12-31
dot icon01/06/2006
Return made up to 21/05/06; full list of members
dot icon10/04/2006
Director resigned
dot icon03/11/2005
Full accounts made up to 2004-12-31
dot icon07/06/2005
Return made up to 21/05/05; full list of members
dot icon21/09/2004
Full accounts made up to 2003-12-31
dot icon03/06/2004
Return made up to 21/05/04; full list of members
dot icon05/11/2003
Accounting reference date shortened from 30/09/04 to 31/12/03
dot icon09/09/2003
Ad 04/08/03--------- £ si 999@1=999 £ ic 1/1000
dot icon09/09/2003
New director appointed
dot icon09/09/2003
New director appointed
dot icon28/08/2003
Resolutions
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Resolutions
dot icon14/08/2003
Accounting reference date extended from 31/05/04 to 30/09/04
dot icon20/05/2003
Secretary resigned
dot icon20/05/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2016
dot iconLast accounts made up to
29/06/2015View PDF

Confirmation

dot iconLast statement dated
29/06/2015
See more events →

Financial Ratios

LACE DIGITAL MEDIA SALES LIMITED has not submitted financial statements

LACE DIGITAL MEDIA SALES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About LACE DIGITAL MEDIA SALES LIMITED

LACE DIGITAL MEDIA SALES LIMITED is a Dissolved company incorporated on 20/05/2003 with the registered office located at 82 St John Street, London EC1M 4JN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LACE DIGITAL MEDIA SALES LIMITED?

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LACE DIGITAL MEDIA SALES LIMITED is currently Dissolved. It was registered on 20/05/2003 and dissolved on 22/01/2019.

Where is LACE DIGITAL MEDIA SALES LIMITED located?

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LACE DIGITAL MEDIA SALES LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does LACE DIGITAL MEDIA SALES LIMITED do?

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LACE DIGITAL MEDIA SALES LIMITED operates in the Motion picture distribution activities (59.13/1 - SIC 2007) sector.

What is the latest filing for LACE DIGITAL MEDIA SALES LIMITED?

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The latest filing was on 22/01/2019: Final Gazette dissolved following liquidation.