THE LONDON PROGRAMME MARKET LIMITED

Key Data

Status

Dissolved

Company No.

02706550

Incorporation date

12/04/1992

Size

Dormant

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/04/1992)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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14/07/2013

Application to strike the company off the register

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21/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

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10/09/2012

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

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13/05/2012

Annual return made up to 2012-04-13 with full list of shareholders

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25/07/2011

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

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04/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

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04/08/2010

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

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10/05/2010

Annual return made up to 2010-04-13 with full list of shareholders

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02/08/2009

Director's Change of Particulars / timothy etchells / 27/07/2009 /

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29/07/2009

Director's Change of Particulars / timothy etchells / 27/07/2009 / HouseName/Number was: , now: 3; Street was: 4 adam & eve mews, now: chimney's; Area was: kensington, now: mantiles lane heytesbury; Post Town was: london, now: warminster; Region was: , now: wilts; Post Code was: W8 6UJ, now: BA12 ohj

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26/07/2009

Accounts made up to 2009-06-30

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27/04/2009

Return made up to 13/04/09; full list of members

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03/08/2008

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

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12/05/2008

Return made up to 13/04/08; full list of members

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07/03/2008

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

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02/05/2007

Return made up to 13/04/07; full list of members

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13/09/2006

Total exemption small company accounts made up to 2006-06-30

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24/04/2006

Return made up to 13/04/06; full list of members

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24/04/2006

Director's particulars changed

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13/03/2006

Accounts made up to 2005-06-30

View PDF (1 pages)

20/04/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

16/11/2004

Accounts made up to 2004-06-30

View PDF (1 pages)

18/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

21/01/2004

Accounts made up to 2003-06-30

View PDF (1 pages)

01/05/2003

Return made up to 13/04/03; full list of members

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01/05/2003

Registered office changed on 02/05/03

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12/12/2002

Accounts for a small company made up to 2002-06-30

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25/04/2002

Return made up to 13/04/02; full list of members

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25/04/2002

Director's particulars changed

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21/04/2002

Director's particulars changed

View PDF (1 pages)

19/02/2002

Accounts for a small company made up to 2001-06-30

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16/07/2001

Director's particulars changed

View PDF (1 pages)

07/05/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

20/12/2000

Accounts for a small company made up to 2000-06-30

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18/09/2000

Secretary's particulars changed

View PDF (1 pages)

02/07/2000

New secretary appointed

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02/07/2000

Secretary resigned

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17/04/2000

Return made up to 13/04/00; full list of members

View PDF (6 pages)

17/01/2000

Director's particulars changed

View PDF (1 pages)

22/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

18/04/1999

Return made up to 13/04/99; full list of members

View PDF (7 pages)

16/12/1998

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

21/04/1998

Return made up to 13/04/98; full list of members

View PDF (7 pages)

10/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

20/04/1997

Return made up to 13/04/97; full list of members

View PDF (7 pages)

17/12/1996

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

05/08/1996

Director's particulars changed

View PDF (1 pages)

06/05/1996

Return made up to 13/04/96; full list of members

View PDF (7 pages)

06/05/1996

Secretary's particulars changed

View PDF (1 pages)

18/03/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

20/04/1995

Return made up to 13/04/95; full list of members

View PDF (7 pages)

15/11/1994

Accounts for a small company made up to 1994-06-30

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17/04/1994

Return made up to 13/04/94; full list of members

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17/03/1994

Accounts for a small company made up to 1993-06-30

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21/07/1993

Accounts for a small company made up to 1992-11-30

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19/04/1993

Resolutions

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19/04/1993

Return made up to 13/04/93; full list of members

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27/02/1993

Accounting reference date shortened from 30/11 to 30/06

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20/02/1993

Ad 20/11/92--------- £ si 200@1=200 £ ic 2/202

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31/05/1992

Accounting reference date notified as 30/11

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15/04/1992

Secretary resigned;new secretary appointed

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15/04/1992

Director resigned;new director appointed

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12/04/1992

Incorporation

View PDF (13 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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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
HARBEN REGISTRARS LIMITED	Nominee Secretary	13/04/1992 - 13/04/1992	291
HARBEN NOMINEES LIMITED	Nominee Director	13/04/1992 - 13/04/1992	298
Wilderspin, Mark Paul	Secretary	14/06/2000 - Present	14
Etchells, Timothy Andrew	Director	13/04/1992 - Present	30
Goodrich, Leonard Ian	Secretary	13/04/1992 - 14/06/2000	2

Persons with Significant Control

No PSC data available.

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Description

About THE LONDON PROGRAMME MARKET LIMITED

THE LONDON PROGRAMME MARKET LIMITED is an(a) Dissolved company incorporated on 12/04/1992 with the registered office located at 37 Warren Street, London, W1T 6AD. 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 THE LONDON PROGRAMME MARKET LIMITED?

THE LONDON PROGRAMME MARKET LIMITED is currently Dissolved. It was registered on 12/04/1992 and dissolved on 04/11/2013.

Where is THE LONDON PROGRAMME MARKET LIMITED located?

THE LONDON PROGRAMME MARKET LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does THE LONDON PROGRAMME MARKET LIMITED do?

THE LONDON PROGRAMME MARKET LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE LONDON PROGRAMME MARKET LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.