LAST WORD MEDIA (UK) LIMITED
In Liquidation
General Information
NAME
LAST WORD MEDIA (UK) LIMITED
COMPANY NUMBER
05573633
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/09/2005
(19 years and 1 months old)
WEBSITE
www.lastwordmedia.com
CONFIRMATION STATEMENT MADE UP TO
26/09/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5NR
Telephone: 02076386378
TPS: No
c/o Begbies Traynor (London) Llp
31st Floor
London
E14 5NR
E14 5NR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| LAST WORD MEDIA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Louise Emily Park (926284212) has left the board |
| 03/03/2023 | Patrick Francis Ponsford (919413269) has left the board |
| 03/03/2023 | New Board Member Jonathan Rennie Glasspool (908895388) Appointed |
Credit Risk Overview
Want to learn more about LAST WORD MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAST WORD MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAST WORD MEDIA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 7 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 13 |
View Report |
|
17/09/2020 - Present (4 years and 2 months) Born in Nov 1986 (age: 38) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
28/02/2023 - Present (1 years and 8 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
26/09/2005 - 10/04/2019 (13 years and 6 months) Born in Feb 1974 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
26/09/2005 - 09/10/2019 (14years) Born in Jan 1972 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BONHILL GROUP PLC | In Liquidation | View Report |
| BONHILL FINANCE LIMITED | Company is dissolved | View Report |
| BONHILL MEDIA UK LIMITED | In Liquidation | View Report |
| GROWTH COMPANY INVESTOR LIMITED | Company is dissolved | View Report |
| LAST WORD MEDIA (UK) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2023 | Louise Emily Park (926284212) has left the board |
| 03/03/2023 | Patrick Francis Ponsford (919413269) has left the board |
| 03/03/2023 | New Board Member Jonathan Rennie Glasspool (908895388) Appointed |
| 04/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 14/04/2022 | Simon Leslie Stilwell (923719337) has left the board |
| 14/04/2022 | New Board Member Patrick Francis Ponsford (919413269) Appointed |
| 16/12/2021 | New Board Member Simon Leslie Stilwell (923719337) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 31/05/2021 | Change in Reg. Office |
| 10/10/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Board Member Sarah Louise Thompson (927424135) Appointed |
| 02/10/2020 | New Accounts filed |
| 23/07/2020 | David Anthony Brown (916313906) has left the board |
| 12/03/2020 | Timothy Abbetson Porter (925759676) has left the board |
| 12/03/2020 | James Edward Vermelles Robson (918519728) has left the board |
| 28/10/2019 | Change in Reg. Office |
| 22/10/2019 | New Accounts filed |
| 14/10/2019 | Jamie Gary Hinchliffe (910782900) has left the board |
| 11/10/2019 | Roderick Charles Boulogne (910782901) has left the board |
| 02/10/2019 | New Confirmation Statement filed |
| 01/10/2019 | New Company Secretary Louise Emily Park (926284212) Appointed |
| 25/04/2019 | New Board Member James Edward Vermelles Robson (918519728) Appointed |
| 25/04/2019 | James Edward Vermelles Robson (925759659) has left the board |
| 18/04/2019 | Dylan Mark Emery (912262197) has left the board |
| 18/04/2019 | New Board Member Timothy Abbetson Porter (925759676) Appointed |
| 18/04/2019 | New Board Member James Edward Vermelles Robson (925759659) Appointed |
| 18/04/2019 | New Board Member David Anthony Brown (916313906) Appointed |
| 18/04/2019 | New Board Member Simon Leslie Stilwell (912671217) Appointed |
| 18/04/2019 | Change in Reg. Office |
| 08/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/09/2017 | New Accounts filed |
| 19/01/2017 | Change in Reg. Office |
| 01/11/2016 | New Annual Return filed |
| 26/10/2016 | New Accounts filed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 20/10/2014 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 28/11/2013 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
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