LONGLANDS MEDIA LIMITED

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LONGLANDS MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

02426502Copy
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Incorporation date

25/09/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

West One, 114 Wellington Street, Leeds LS1 1BACopy
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Latest events (Record since 25/09/1989)
dot icon29/09/2014
Final Gazette dissolved via voluntary strike-off
dot icon16/06/2014
First Gazette notice for voluntary strike-off
dot icon09/06/2014
Application to strike the company off the register
dot icon25/11/2013
Director's details changed for Mr Philip Alexander Mastriforte on 2013-11-01
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/08/2013
Withdraw the company strike off application
dot icon22/07/2013
First Gazette notice for voluntary strike-off
dot icon09/07/2013
Application to strike the company off the register
dot icon04/07/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon31/10/2012
Registered office address changed from Perkin House 1 Longlands Street Bradford West Yorkshire BD1 2TP on 2012-11-01
dot icon29/10/2012
Appointment of Mr Stephen Crighton Routledge as a director
dot icon04/10/2012
Accounts for a small company made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-04-18 with full list of shareholders
dot icon13/11/2011
Memorandum and Articles of Association
dot icon07/11/2011
Certificate of change of name
dot icon07/11/2011
Change of name notice
dot icon20/10/2011
Sub-division of shares on 2011-10-19
dot icon20/10/2011
Resolutions
dot icon27/09/2011
Director's details changed for Philip Alexander Mastriforte on 2011-09-16
dot icon07/09/2011
Accounts for a small company made up to 2010-12-31
dot icon08/05/2011
Annual return made up to 2011-04-18 with full list of shareholders
dot icon06/01/2011
Accounts for a small company made up to 2009-12-31
dot icon07/11/2010
Certificate of change of name
dot icon07/11/2010
Change of name notice
dot icon04/07/2010
Annual return made up to 2010-04-18 with full list of shareholders
dot icon04/07/2010
Director's details changed for Oliver Edward Gadsby on 2010-04-14
dot icon04/07/2010
Director's details changed for Philip Alexander Mastriforte on 2010-04-14
dot icon03/12/2009
Accounts for a small company made up to 2008-12-31
dot icon22/07/2009
Return made up to 18/04/09; full list of members
dot icon22/07/2009
Appointment terminated secretary curzon corporate secretaries LTD
dot icon30/01/2009
Accounts for a small company made up to 2007-12-31
dot icon28/05/2008
Resolutions
dot icon19/05/2008
Return made up to 18/04/08; full list of members
dot icon26/11/2007
New secretary appointed
dot icon26/11/2007
Secretary resigned
dot icon15/10/2007
Accounts for a small company made up to 2006-12-31
dot icon22/08/2007
Ad 27/07/07--------- £ si [email protected]=100 £ ic 615706/615806
dot icon04/07/2007
New director appointed
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon23/05/2007
Resolutions
dot icon23/05/2007
S-div 10/05/07
dot icon13/05/2007
Director resigned
dot icon07/05/2007
Return made up to 18/04/07; no change of members
dot icon13/03/2007
Return made up to 18/04/06; full list of members; amend
dot icon12/03/2007
Director resigned
dot icon03/11/2006
Accounts for a small company made up to 2005-12-31
dot icon03/10/2006
New secretary appointed;new director appointed
dot icon03/10/2006
Secretary resigned
dot icon21/09/2006
Director resigned
dot icon18/04/2006
Return made up to 18/04/06; full list of members
dot icon23/06/2005
New director appointed
dot icon13/06/2005
New secretary appointed
dot icon13/06/2005
New director appointed
dot icon13/06/2005
Registered office changed on 14/06/05 from: park house park terrace worcester park surrey KT4 7HY
dot icon05/06/2005
Secretary resigned
dot icon05/06/2005
Director resigned
dot icon05/06/2005
Director resigned
dot icon08/05/2005
Return made up to 18/04/05; full list of members
dot icon07/03/2005
Full accounts made up to 2004-12-31
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon29/04/2004
Return made up to 18/04/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon29/07/2003
New director appointed
dot icon07/05/2003
Return made up to 18/04/03; full list of members
dot icon29/08/2002
Full accounts made up to 2001-12-31
dot icon27/08/2002
Miscellaneous
dot icon15/05/2002
Return made up to 18/04/02; full list of members
dot icon08/03/2002
New director appointed
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon20/05/2001
Return made up to 18/04/01; full list of members
dot icon27/03/2001
Director resigned
dot icon08/11/2000
Director resigned
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon05/10/2000
Director's particulars changed
dot icon09/05/2000
Return made up to 18/04/00; full list of members
dot icon15/02/2000
Director resigned
dot icon02/11/1999
Full accounts made up to 1998-12-31
dot icon03/05/1999
Return made up to 18/04/99; full list of members
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon18/05/1998
Return made up to 18/04/98; full list of members
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon14/07/1997
New director appointed
dot icon15/05/1997
Return made up to 18/04/97; full list of members
dot icon07/01/1997
New director appointed
dot icon07/01/1997
Director resigned
dot icon21/10/1996
Full accounts made up to 1995-12-31
dot icon15/05/1996
Return made up to 18/04/96; no change of members
dot icon10/10/1995
New director appointed
dot icon04/10/1995
Full accounts made up to 1994-12-31
dot icon04/09/1995
Director's particulars changed
dot icon21/05/1995
Return made up to 18/04/95; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon11/10/1994
Full accounts made up to 1993-12-31
dot icon07/08/1994
Director resigned
dot icon22/05/1994
New director appointed
dot icon11/05/1994
Return made up to 18/04/94; no change of members
dot icon09/07/1993
Declaration of satisfaction of mortgage/charge
dot icon06/06/1993
Full accounts made up to 1992-12-31
dot icon24/05/1993
Return made up to 18/04/93; full list of members
dot icon19/05/1993
Director resigned;new director appointed
dot icon19/05/1993
Secretary resigned;new secretary appointed;director resigned
dot icon19/05/1993
Director resigned;new director appointed
dot icon19/05/1993
Registered office changed on 20/05/93 from: 76 kirkgate bradford, BD1 1TB
dot icon19/05/1993
New director appointed
dot icon25/02/1993
Resolutions
dot icon25/02/1993
Resolutions
dot icon25/02/1993
Resolutions
dot icon21/02/1993
Certificate of change of name
dot icon15/11/1992
Return made up to 26/09/92; full list of members
dot icon10/09/1992
Accounts for a small company made up to 1991-12-31
dot icon04/12/1991
Accounts for a small company made up to 1990-12-31
dot icon04/12/1991
Return made up to 14/08/91; full list of members
dot icon07/11/1991
Memorandum and Articles of Association
dot icon07/11/1991
Resolutions
dot icon15/10/1991
Conve 08/10/91
dot icon15/10/1991
Ad 08/10/91--------- £ si 125@1=125 £ ic 615583/615708
dot icon15/10/1991
Resolutions
dot icon01/01/1991
Statement of affairs
dot icon01/01/1991
Ad 09/04/90--------- £ si 615579@1
dot icon17/12/1990
Ad 09/04/90--------- £ si 615579@1=615579 £ ic 4/615583
dot icon19/04/1990
Particulars of mortgage/charge
dot icon04/04/1990
Ad 06/02/90--------- £ si 2@1=2 £ ic 2/4
dot icon04/04/1990
Accounting reference date notified as 31/12
dot icon31/01/1990
Registered office changed on 01/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon31/01/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/11/1989
Certificate of change of name
dot icon15/11/1989
Nc inc already adjusted 10/11/89
dot icon15/11/1989
Resolutions
dot icon15/11/1989
Resolutions
dot icon25/09/1989
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
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
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Financial Ratios

LONGLANDS MEDIA LIMITED has not submitted financial statements

LONGLANDS MEDIA 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

18
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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 LONGLANDS MEDIA LIMITED

LONGLANDS MEDIA LIMITED is a Dissolved company incorporated on 25/09/1989 with the registered office located at West One, 114 Wellington Street, Leeds LS1 1BA. There are currently 4 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 LONGLANDS MEDIA LIMITED?

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LONGLANDS MEDIA LIMITED is currently Dissolved. It was registered on 25/09/1989 and dissolved on 29/09/2014.

Where is LONGLANDS MEDIA LIMITED located?

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LONGLANDS MEDIA LIMITED is registered at West One, 114 Wellington Street, Leeds LS1 1BA.

What does LONGLANDS MEDIA LIMITED do?

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LONGLANDS MEDIA LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for LONGLANDS MEDIA LIMITED?

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The latest filing was on 29/09/2014: Final Gazette dissolved via voluntary strike-off.