LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
Non-Trading
General Information
NAME
LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
12021958
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
29/05/2019
(5 years and 5 months old)
WEBSITE
www.mediacityuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5JL
Telephone: 01618360020
TPS: No
100 Victoria Street
London
SW1E 5JL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/11/2024 | Stephen John Wild (911876316) has left the board |
Credit Risk Overview
Want to learn more about LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY 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 LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LIGHTBOX (MEDIACITYUK) MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
02/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in N/A |
Active | Director |
Current: 197 Past: 185 |
View Report |
|
02/11/2021 - Present (3years) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2023 - Present (11 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 59 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (915967479) Appointed |
| 12/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (907497458) Appointed |
| 06/11/2024 | Stephen John Wild (911876316) has left the board |
| 06/11/2024 | Steven Keith Underwood (916213425) has left the board |
| 06/11/2024 | New Company Secretary LS COMPANY SECRETARIES LIMITED (932894550) Appointed |
| 06/11/2024 | New Board Member LAND SECURITIES MANAGEMENT SERVICES LIMITED (932894566) Appointed |
| 06/11/2024 | New Board Member Marina Louise Thomas (918363540) Appointed |
| 04/06/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Board Member Michael James Hood (927567381) Appointed |
| 25/12/2023 | Deborah Watt (915053448) has left the board |
| 11/10/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 28/02/2023 | Leigh-Anne Louise Sellars (928942904) has left the board |
| 28/02/2023 | New Board Member Oliver James Knight (930599054) Appointed |
| 08/01/2023 | New Accounts filed |
| 05/06/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 25/11/2021 | New Board Member LS DIRECTOR LIMITED (913381460) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 22/11/2021 | New Board Member Leigh-Anne Louise Sellars (928942904) Appointed |
| 17/11/2021 | New Board Member Leigh-Anne Louise Sellars (928948706) Appointed |
| 17/11/2021 | New Board Member Stephen John Wild (911876316) Appointed |
| 17/11/2021 | New Board Member Deborah Watt (915053448) Appointed |
| 17/11/2021 | New Board Member LS DIRECTOR LIMITED (928948707) Appointed |
| 15/11/2021 | Christopher Martin Jewel-Clark (923512246) has left the board |
| 15/11/2021 | Mark Whittaker (908560254) has left the board |
| 15/11/2021 | Christopher James Shorrock (925476426) has left the board |
| 02/06/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 25/12/2020 | New Board Member Christopher Martin Jewel-Clark (923512246) Appointed |
| 18/12/2020 | New Confirmation Statement filed |
| 09/11/2020 | Neil Lees (925895143) has left the board |
| 04/11/2020 | Change in Reg. Office |
| 02/06/2020 | New Confirmation Statement filed |
| 15/04/2020 | Mark Whittaker (925543347) has left the board |
| 15/04/2020 | New Board Member Mark Whittaker (908560254) Appointed |
| 04/12/2019 | Steven Keith Underwood (925895142) has left the board |
| 04/12/2019 | New Board Member Steven Keith Underwood (916213425) Appointed |
| 21/10/2019 | New Board Member Gordon Clark Aitchison (914694744) Appointed |
| 21/10/2019 | Gordon Clark Aitchison (925543348) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Christopher Martin Jewel-Clark (927768741) Appointed |
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