LOVELACEMEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03943516

Incorporation date

08/03/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/03/2000)

06/04/2014

Final Gazette dissolved following liquidation

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06/01/2014

Return of final meeting in a members' voluntary winding up

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06/06/2013

Satisfaction of charge 2 in full

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06/06/2013

Satisfaction of charge 3 in full

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14/05/2013

Declaration of solvency

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14/05/2013

Appointment of a voluntary liquidator

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14/05/2013

Resolutions

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26/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

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10/06/2012

Accounts for a dormant company made up to 2011-12-31

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03/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (5 pages)

06/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

29/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (5 pages)

10/10/2010

Termination of appointment of David Campbell as a director

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27/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

21/07/2010

Appointment of Steven John Brown as a secretary

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21/07/2010

Termination of appointment of Mary Cole as a secretary

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29/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

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29/03/2010

Register(s) moved to registered inspection location

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29/03/2010

Register inspection address has been changed

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28/10/2009

Accounts for a dormant company made up to 2008-12-31

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07/09/2009

Secretary's Change of Particulars / mary cole / 01/10/2008 / HouseName/Number was: , now: 66A; Street was: 98 sumatra road, now: parkhill road; Area was: west hampstead, now: belsize park; Post Code was: NW6 1PP, now: NW3 2YT; Country was: , now: united kingdom

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22/04/2009

Return made up to 09/03/09; full list of members

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02/11/2008

Memorandum and Articles of Association

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02/11/2008

Resolutions

View PDF (9 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

28/10/2008

Particulars of a mortgage or charge / charge no: 3

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28/10/2008

Particulars of a mortgage or charge / charge no: 2

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03/09/2008

Director appointed anthony gerard watson

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03/09/2008

Director appointed david ian campbell

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08/04/2008

Return made up to 09/03/08; full list of members

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14/01/2008

Director resigned

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

11/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

26/09/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

11/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

11/04/2006

Location of register of members address changed

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06/03/2006

New secretary appointed

View PDF (2 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

11/07/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

30/06/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

15/03/2005

Location of register of members address changed

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03/01/2005

Full accounts made up to 2004-03-31

View PDF (15 pages)

29/03/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

10/02/2004

Location of register of members

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10/02/2004

Location of register of directors' interests

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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10/02/2004

Resolutions

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08/02/2004

Ad 09/01/04--------- £ si [email protected]=24 £ ic 200/224

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15/01/2004

New director appointed

View PDF (3 pages)

15/01/2004

New director appointed

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15/01/2004

New secretary appointed

View PDF (2 pages)

15/01/2004

Registered office changed on 16/01/04 from: 82 st john street london EC1M 4JN

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15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Director resigned

View PDF (1 pages)

15/01/2004

Secretary resigned

View PDF (1 pages)

12/01/2004

Declaration of satisfaction of mortgage/charge

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12/01/2004

S-div 01/03/02

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12/01/2004

Registered office changed on 13/01/04 from: mountbarrow house 12 elizabeth street london SW1W 9RB

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16/05/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/03/2003

Return made up to 09/03/03; full list of members

View PDF (5 pages)

29/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

20/10/2002

Secretary resigned

View PDF (2 pages)

20/10/2002

New secretary appointed

View PDF (3 pages)

18/07/2002

Registered office changed on 19/07/02 from: 2 bath place london EC2A 3JJ

View PDF (1 pages)

26/03/2002

Return made up to 09/03/02; full list of members

View PDF (5 pages)

10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

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10/03/2002

Resolutions

View PDF (2 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2001

Ad 08/10/01--------- £ si 20@1=20 £ ic 180/200

View PDF (2 pages)

17/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

24/07/2001

Director's particulars changed

View PDF (1 pages)

03/06/2001

Return made up to 09/03/01; full list of members

View PDF (5 pages)

13/12/2000

Ad 14/11/00--------- £ si 179@1=179 £ ic 1/180

View PDF (2 pages)

27/11/2000

Director's particulars changed

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

30/03/2000

Registered office changed on 31/03/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Director resigned

View PDF (1 pages)

08/03/2000

Incorporation

View PDF (16 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LOVELACEMEDIA LIMITED

LOVELACEMEDIA LIMITED is an(a) Dissolved company incorporated on 08/03/2000 with the registered office located at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE. There are currently 3 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 LOVELACEMEDIA LIMITED?

LOVELACEMEDIA LIMITED is currently Dissolved. It was registered on 08/03/2000 and dissolved on 06/04/2014.

Where is LOVELACEMEDIA LIMITED located?

LOVELACEMEDIA LIMITED is registered at Pa Newscentre, 292 Vauxhall Bridge Road, London SW1V 1AE.

What does LOVELACEMEDIA LIMITED do?

LOVELACEMEDIA LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for LOVELACEMEDIA LIMITED?

The latest filing was on 06/04/2014: Final Gazette dissolved following liquidation.