LUCAS MEDIA INTERNATIONAL LIMITED

Q: What is the latest filing for LUCAS MEDIA INTERNATIONAL LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/10/1992

Size

Micro Entity

Classification

Radio broadcasting (60.10 - SIC 2007);Television programming and broadcasting activities (60.20 - SIC 2007);Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1992)

31/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

31/07/2016

Application to strike the company off the register

View PDF (3 pages)

29/06/2016

Micro company accounts made up to 2015-10-31

View PDF (6 pages)

25/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (4 pages)

06/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

23/10/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (4 pages)

01/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

13/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

14/07/2013

Appointment of Mr Rodney Martin Lucas as a director

View PDF (2 pages)

05/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (3 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (3 pages)

16/07/2012

Termination of appointment of Rodney Lucas as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Rodney Lucas as a secretary

View PDF (1 pages)

17/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (5 pages)

02/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (3 pages)

06/12/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

17/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Rodney Martin Lucas on 2009-11-18

View PDF (2 pages)

17/11/2009

Secretary's details changed for Rodney Martin Lucas on 2009-11-18

View PDF (1 pages)

17/11/2009

Director's details changed for Angelina Janet Walker on 2009-11-18

View PDF (2 pages)

23/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (4 pages)

22/10/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (4 pages)

23/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (4 pages)

05/11/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

05/11/2006

Location of debenture register

View PDF (1 pages)

05/11/2006

Location of register of members

View PDF (1 pages)

05/11/2006

Registered office changed on 06/11/06 from: lucas media high street staplehurst kent TN12 0AX

View PDF (1 pages)

17/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/09/2006

Secretary resigned

View PDF (1 pages)

14/09/2006

New secretary appointed

View PDF (1 pages)

14/09/2006

New director appointed

View PDF (1 pages)

31/08/2006

Total exemption full accounts made up to 2005-10-31

View PDF (10 pages)

02/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

02/11/2005

Location of register of members

View PDF (1 pages)

05/09/2005

Total exemption full accounts made up to 2004-10-31

View PDF (10 pages)

07/11/2004

Return made up to 23/10/04; full list of members

View PDF (6 pages)

02/09/2004

Total exemption full accounts made up to 2003-10-31

View PDF (10 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Director resigned

View PDF (1 pages)

04/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

02/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

12/08/2003

New director appointed

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (1 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

11/08/2003

Director's particulars changed

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 23/10/02; full list of members

View PDF (7 pages)

01/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (13 pages)

31/10/2001

Return made up to 23/10/01; full list of members

View PDF (7 pages)

03/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (10 pages)

12/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

31/08/2000

Full accounts made up to 1999-10-31

View PDF (10 pages)

24/10/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

31/08/1999

Full accounts made up to 1998-10-31

View PDF (10 pages)

08/11/1998

Return made up to 23/10/98; no change of members

View PDF (4 pages)

03/09/1998

Full accounts made up to 1997-10-31

View PDF (10 pages)

27/04/1998

New director appointed

View PDF (2 pages)

27/04/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

Registered office changed on 24/04/98 from: 3 bower walk staplehurst kent TN12 0LU

View PDF (1 pages)

14/10/1997

Return made up to 23/10/97; full list of members

View PDF (6 pages)

24/04/1997

Full accounts made up to 1996-10-31

View PDF (9 pages)

16/10/1996

Return made up to 23/10/96; no change of members

View PDF (4 pages)

02/09/1996

Full accounts made up to 1995-10-31

View PDF (11 pages)

20/02/1996

Director's particulars changed

View PDF (1 pages)

18/10/1995

New director appointed

View PDF (2 pages)

10/10/1995

Return made up to 23/10/95; full list of members

View PDF (6 pages)

10/10/1995

Secretary resigned

View PDF (2 pages)

10/10/1995

New secretary appointed

View PDF (2 pages)

09/10/1995

Certificate of change of name

View PDF (4 pages)

31/08/1995

Accounts for a dormant company made up to 1994-10-31

View PDF (1 pages)

31/08/1995

Amended accounts made up to 1993-10-31

View PDF (1 pages)

27/10/1994

Return made up to 23/10/94; change of members

View PDF (0 pages)

27/10/1994

Registered office changed on 28/10/94 from: suite 5721 72 new bond st london W1Y 9DD

View PDF (0 pages)

10/10/1994

Accounts for a dormant company made up to 1993-10-31

View PDF (0 pages)

10/10/1994

Resolutions

View PDF (0 pages)

05/02/1994

New secretary appointed

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (0 pages)

26/10/1993

Resolutions

View PDF (0 pages)

26/10/1993

Return made up to 23/10/93; full list of members

View PDF (0 pages)

08/07/1993

Certificate of change of name

View PDF (0 pages)

22/10/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/10/2016

Last accounts made up to

30/10/2015View PDF

Confirmation

Last statement dated

30/10/2015

See more events →

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Financial Ratios

LUCAS MEDIA INTERNATIONAL LIMITED has not submitted financial statements

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

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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 LUCAS MEDIA INTERNATIONAL LIMITED

LUCAS MEDIA INTERNATIONAL LIMITED is a Dissolved company incorporated on 22/10/1992 with the registered office located at Lucas Media, 7, Usborne Close, Staplehurst, Tonbridge, Kent TN12 0LD. 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 LUCAS MEDIA INTERNATIONAL LIMITED?

LUCAS MEDIA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/10/1992 and dissolved on 31/10/2016.

Where is LUCAS MEDIA INTERNATIONAL LIMITED located?

LUCAS MEDIA INTERNATIONAL LIMITED is registered at Lucas Media, 7, Usborne Close, Staplehurst, Tonbridge, Kent TN12 0LD.

What does LUCAS MEDIA INTERNATIONAL LIMITED do?

LUCAS MEDIA INTERNATIONAL LIMITED operates in the Radio broadcasting (60.10 - SIC 2007) sector.

What is the latest filing for LUCAS MEDIA INTERNATIONAL LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via voluntary strike-off.