Menna Overview
Here’s a quick overview of LIGHTMEDIA COMMUNICATIONS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2004.
LIGHTMEDIA COMMUNICATIONS LIMITED
- Company statusactive
- Company No05283903
- Age21 years 8 months Incorporated 11 November 2004
- Officers3
Address
Connaught House, 4 Morrell Street, Leamington Spa, Warwickshire, CV32 5SZ, United Kingdom
LIGHTMEDIA COMMUNICATIONS LIMITED is an active company incorporated on 11 November 2004 and based in Leamington Spa, Warwickshire, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 74100 specialised design activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Jun 2024
Resolution
2 Years Ago on 24 Dec 2023
Memorandum Articles
2 Years Ago on 24 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 Dec 2023
Capital Allotment Shares
2 Years Ago on 13 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 13 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 13 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 May 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 22 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 20 Nov 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 11 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 14 Dec 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 26 Sep 2018
Termination Director Company With Name Termination Date
8 Years Ago on 20 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 15 Nov 2017
Change To A Person With Significant Control
8 Years Ago on 15 Nov 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PROBERT, Anthony William | secretary | 31 Mar 2008 | |
| HAMMOND, Jeremy James | director | Aug 1976 | 03 Oct 2005 |
| PROBERT, Anthony William | director | Jul 1958 | 11 Nov 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lightmedia Trustees Limited | 11 Dec 2023 | |
| Mr Anthony William Probert | Jul 1958 | 06 Apr 2016 |
Related Companies
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PROBERT, Anthony William, RUTTER, Kevin Stuart are mutual persons.
RUTTER, Kevin Stuart are mutual persons.
RUTTER, Kevin Stuart are mutual persons.
GUY, Richard Mark are mutual persons.
GUY, Richard Mark are mutual persons.
LIGHTMEDIA TRUSTEES LIMITED
HAMMOND, Jeremy James are mutual persons.
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Here’s a quick overview of LIGHTMEDIA COMMUNICATIONS LIMITED 👀 — a Leamington Spa, Warwickshire based business that started in 2004.