Menna Overview
Here’s a quick overview of LIGHTSONG MEDIA GROUP LIMITED 👀 — a London based business that started in 2001.
LIGHTSONG MEDIA GROUP LIMITED
- Company statusactive
- Company No04184614
- Age25 years 4 months Incorporated 21 March 2001
- Officers5
Address
C/O Hcr Law Llp Floor 20 South, 51 Lime Street, London, EC3M 7DQ, United Kingdom
LIGHTSONG MEDIA GROUP LIMITED is an active company incorporated on 21 March 2001 and based in London, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 18 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 17 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Resolution
5 Years Ago on 12 Jul 2021
Capital Allotment Shares
5 Years Ago on 29 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Apr 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 11 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 May 2020
Confirmation Statement With Updates
6 Years Ago on 19 Feb 2020
Capital Allotment Shares
6 Years Ago on 19 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 01 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Feb 2019
People
Officers5
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLUNDELL, Christopher James | director | Dec 1955 | 02 Apr 2009 |
| KASHIF, Tolga | director | Dec 1962 | 19 Nov 2018 |
| POCOCK, John David William | director | Feb 1960 | 21 Mar 2001 |
| ST OSWALD, Charles Rowland Andrew, Lord | director | Jul 1959 | 02 Apr 2009 |
| WALKER, Rodney Myerscough, Sir | director | Apr 1943 | 02 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tolga Kashif | Dec 1962 | 23 Jul 2018 |
| Sir Rodney Myerscough Walker | Apr 1943 | 06 Apr 2016 |
| Sir Rodney Myerscough Walker | Apr 1943 | 06 Apr 2016 |
| Lord Charles Rowland Andrew St. Oswald | Jul 1959 | 06 Apr 2016 |
| Mr Christopher James Blundell | Dec 1955 | 06 Apr 2016 |
| Mr Christopher James Blundell | Dec 1955 | 06 Apr 2016 |
| Lord Charles Rowland Andrew St. Oswald | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of LIGHTSONG MEDIA GROUP LIMITED 👀 — a London based business that started in 2001.