LISTS MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03946823

Incorporation date

13/03/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/2000)

07/07/2014

Final Gazette dissolved following liquidation

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07/04/2014

Completion of winding up

View PDF (1 pages)

18/09/2008

Order of court to wind up

View PDF (1 pages)

02/03/2008

Secretary appointed mr jigar phobit

View PDF (1 pages)

02/03/2008

Director appointed the wpac associates

View PDF (1 pages)

28/02/2008

Appointment terminated secretary gregory carvalho

View PDF (1 pages)

28/02/2008

Appointment terminated director paul myers

View PDF (1 pages)

11/02/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

Director resigned

View PDF (1 pages)

31/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (9 pages)

09/05/2007

Registered office changed on 10/05/07 from: 11 goldlay avenue, chelmsford, essex CM2 0TL

View PDF (1 pages)

03/05/2007

Return made up to 14/03/07; full list of members

View PDF (7 pages)

09/04/2007

Registered office changed on 10/04/07 from: 116 gloucester place, london, W1U 6HZ

View PDF (1 pages)

08/03/2007

Total exemption full accounts made up to 2005-08-31

View PDF (16 pages)

16/08/2006

Director resigned

View PDF (1 pages)

11/04/2006

Return made up to 14/03/06; full list of members

View PDF (7 pages)

12/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/08/2005

Ad 08/08/05--------- £ si [email protected]=458 £ ic 22921/23379

View PDF (2 pages)

05/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (9 pages)

05/06/2005

Ad 25/04/05--------- £ si [email protected]=12921 £ ic 10000/22921

View PDF (3 pages)

05/06/2005

Director's particulars changed

View PDF (1 pages)

30/05/2005

Return made up to 14/03/05; full list of members

View PDF (7 pages)

13/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (9 pages)

11/05/2004

Registered office changed on 12/05/04 from: 3RD floor 82 harley street, london, W1G 7HN

View PDF (1 pages)

11/05/2004

Return made up to 14/03/04; full list of members

View PDF (12 pages)

08/03/2004

Full accounts made up to 2002-08-31

View PDF (18 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

07/07/2003

Registered office changed on 08/07/03 from: queens house, 180-182 tottenham court road, london, W1T 7PD

View PDF (1 pages)

09/05/2003

Return made up to 14/03/03; full list of members

View PDF (11 pages)

09/05/2003

Nc inc already adjusted 14/03/03

View PDF (1 pages)

09/05/2003

Ad 14/01/03--------- £ si [email protected]=300 £ ic 9700/10000

View PDF (2 pages)

09/05/2003

Resolutions

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09/05/2003

Resolutions

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09/05/2003

Resolutions

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09/05/2003

Resolutions

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05/09/2002

New director appointed

View PDF (3 pages)

14/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

22/04/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2001

Ad 05/03/01-31/03/01 £ si [email protected]

View PDF (2 pages)

04/10/2001

Ad 27/09/01--------- £ si [email protected]=100 £ ic 9600/9700

View PDF (2 pages)

30/09/2001

Accounting reference date extended from 31/03/01 to 31/08/01

View PDF (1 pages)

18/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/09/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

12/09/2001

Ad 05/03/01-31/03/01 £ si [email protected]=8600 £ ic 1000/9600

View PDF (4 pages)

10/09/2001

Secretary resigned

View PDF (1 pages)

10/09/2001

Registered office changed on 11/09/01 from: butcher burns balin & co, 47 mount pleasant, london, WC1X 0AE

View PDF (1 pages)

05/09/2001

Particulars of contract relating to shares

View PDF (4 pages)

05/09/2001

Ad 31/01/01--------- £ si [email protected]=998 £ ic 2/1000

View PDF (2 pages)

04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

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04/09/2001

Resolutions

View PDF (1 pages)

04/09/2001

£ nc 1000/10000 05/03/01

View PDF (2 pages)

03/06/2001

Certificate of change of name

View PDF (2 pages)

15/05/2001

Memorandum and Articles of Association

View PDF (7 pages)

15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

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15/05/2001

Resolutions

View PDF (1 pages)

15/05/2001

S-div 31/01/01

View PDF (1 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

Secretary resigned

View PDF (1 pages)

14/04/2000

Director resigned

View PDF (1 pages)

14/04/2000

Registered office changed on 15/04/00 from: 24 colmans wharf, morris road, london, E14 6PA

View PDF (1 pages)

10/04/2000

Registered office changed on 11/04/00 from: c/o rm company services LIMITED, second floor, 80 great eastern street, london,EC2A 3RX

View PDF (1 pages)

13/03/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2006

Last change occurred

30/08/2006

Accounts

Total Exemption Small

Last made up date

30/08/2006

Next account date

30/08/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Myers, Paul	Director	14/03/2000 - 29/02/2008	15
RM NOMINEES LIMITED	Nominee Director	14/03/2000 - 14/03/2000	2323
Carvalho, Gregory Benedict	Director	01/06/2001 - 11/01/2008	5
Carvalho, Gregory Benedict	Secretary	01/06/2001 - 29/02/2008	2
RM REGISTRARS LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	111

Persons with Significant Control

No PSC data available.

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Description

About LISTS MEDIA LIMITED

LISTS MEDIA LIMITED is an(a) Dissolved company incorporated on 13/03/2000 with the registered office located at 32 Rathbone Place, London, W1T 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LISTS MEDIA LIMITED?

LISTS MEDIA LIMITED is currently Dissolved. It was registered on 13/03/2000 and dissolved on 07/07/2014.

Where is LISTS MEDIA LIMITED located?

LISTS MEDIA LIMITED is registered at 32 Rathbone Place, London, W1T 1JJ.

What does LISTS MEDIA LIMITED do?

LISTS MEDIA LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LISTS MEDIA LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.