LEXINGTON MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03145851

Incorporation date

12/01/1996

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/1996)

07/01/2026

Confirmation statement made on 2026-01-07 with no updates

View PDF (3 pages)

22/10/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

06/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

05/07/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

21/02/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

07/06/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

02/03/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

16/03/2021

Confirmation statement made on 2021-01-12 with updates

View PDF (4 pages)

18/12/2020

Statement by Directors

View PDF (1 pages)

18/12/2020

Statement of capital on 2020-12-18

View PDF (3 pages)

18/12/2020

Solvency Statement dated 08/12/20

View PDF (1 pages)

18/12/2020

Resolutions

View PDF (2 pages)

15/12/2020

Resolutions

View PDF (1 pages)

15/12/2020

Memorandum and Articles of Association

View PDF (18 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

07/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

24/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (5 pages)

16/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

18/12/2019

Registered office address changed from C/O C/O Posmark Ltd the Tabernacle Millers Way London W6 7NH to 7 Glenthorne Mews London W6 0LJ on 2019-12-18

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

20/09/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

16/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

26/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

27/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

07/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

11/04/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (3 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (3 pages)

07/05/2014

Amended accounts made up to 2013-06-30

View PDF (4 pages)

02/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

23/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (3 pages)

23/01/2014

Registered office address changed from C/O C/O Posmark Limited Mill House Millers Way London W6 7NH United Kingdom on 2014-01-23

View PDF (1 pages)

08/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (4 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (3 pages)

03/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (5 pages)

19/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (3 pages)

28/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

04/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (3 pages)

06/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

14/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

14/01/2010

Registered office address changed from Mr R Fawcett C/O Sledge Ltd Mill House Millers Way London W6 7NA on 2010-01-14

View PDF (1 pages)

06/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

29/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

02/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

08/04/2008

Appointment terminated secretary nicholas cooper

View PDF (1 pages)

16/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

02/07/2007

£ ic 85000/41570 14/05/07 £ sr 43430@1=43430

View PDF (2 pages)

20/06/2007

Resolutions

View PDF (6 pages)

03/05/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (6 pages)

22/01/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

03/05/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (6 pages)

24/03/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

05/05/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (6 pages)

18/01/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

07/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (6 pages)

20/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

08/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (7 pages)

06/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

04/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

20/08/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

03/05/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

05/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

13/03/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

23/01/2000

Return made up to 12/01/00; full list of members

View PDF (6 pages)

03/08/1999

Full accounts made up to 1998-06-30

View PDF (9 pages)

06/05/1999

Delivery ext'd 3 mth 30/06/98

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31/12/1998

Return made up to 12/01/99; no change of members

View PDF (4 pages)

22/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (10 pages)

07/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

07/01/1997

Resolutions

View PDF (1 pages)

07/01/1997

Resolutions

View PDF (0 pages)

07/01/1997

Resolutions

View PDF (0 pages)

14/08/1996

Registered office changed on 14/08/96 from: 10,charles ii street london SW1Y 4AA

View PDF (1 pages)

26/05/1996

Memorandum and Articles of Association

View PDF (6 pages)

26/05/1996

Ad 17/05/96--------- £ si 84999@1=84999 £ ic 1/85000

View PDF (2 pages)

26/05/1996

Resolutions

View PDF (1 pages)

26/05/1996

Resolutions

View PDF (1 pages)

26/05/1996

£ nc 100/85000 17/05/96

View PDF (1 pages)

15/05/1996

Certificate of change of name

View PDF (2 pages)

08/05/1996

Registered office changed on 08/05/96 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU

View PDF (1 pages)

01/05/1996

Accounting reference date notified as 30/06

View PDF (2 pages)

01/05/1996

Secretary resigned

View PDF (1 pages)

01/05/1996

Director resigned

View PDF (1 pages)

01/05/1996

New secretary appointed

View PDF (2 pages)

01/05/1996

New director appointed

View PDF (2 pages)

12/01/1996

Incorporation

View PDF (27 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2022
0
99.97K
-
0.00
-
-

2022
0
99.97K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

99.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HEXAGON REGISTRARS LIMITED	Corporate Secretary	12/01/1996 - 31/03/1996	130
Fawcett, Robin James	Director	31/03/1996 - Present	25
HEXAGON DIRECTORS LIMITED	Corporate Director	12/01/1996 - 31/03/1996	52
Cooper, Nicholas	Secretary	31/03/1996 - 08/04/2008	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About LEXINGTON MEDIA HOLDINGS LIMITED

LEXINGTON MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 12/01/1996 with the registered office located at 7 Glenthorne Mews, London W6 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LEXINGTON MEDIA HOLDINGS LIMITED?

LEXINGTON MEDIA HOLDINGS LIMITED is currently Active. It was registered on 12/01/1996 .

Where is LEXINGTON MEDIA HOLDINGS LIMITED located?

LEXINGTON MEDIA HOLDINGS LIMITED is registered at 7 Glenthorne Mews, London W6 0LJ.

What does LEXINGTON MEDIA HOLDINGS LIMITED do?

LEXINGTON MEDIA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LEXINGTON MEDIA HOLDINGS LIMITED?

The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.