5 LAMPS MEDIA LTD - DERBY
| Company Profile | Company Filings |
Overview
5 LAMPS MEDIA LTD is a Private Limited Company from DERBY and has the status: Active.
5 LAMPS MEDIA LTD was incorporated 43 years ago on 05/02/1981 and has the registered number: 01543526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
5 LAMPS MEDIA LTD was incorporated 43 years ago on 05/02/1981 and has the registered number: 01543526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
5 LAMPS MEDIA LTD - DERBY
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
62012 - Business and domestic software development
74100 - specialised design activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 WOBURN HOUSE
DERBY
DE1 1UL
This Company Originates in : United Kingdom
Previous trading names include:
FIVE LAMPS GROUP LIMITED (until 18/05/2009)
FIVE LAMPS GROUP LIMITED (until 18/05/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS DANIEL WARING | Jun 1972 | British | Director | 2008-01-01 | CURRENT |
| CHRISTOPHER JOHN REECE | Nov 1979 | British | Director | 2008-01-01 | CURRENT |
| JAMES ANTHONY HARPHAM | Jan 1975 | British | Director | 2005-05-09 | CURRENT |
| KATY EMMA PLAYER | Jul 1981 | British | Director | 2008-01-01 | CURRENT |
| MR DAVID REGAN | May 1948 | British | Director | RESIGNED | |
| MOLLIE REGAN | British | Director | RESIGNED | ||
| PHILIPPA HARVEY | Jan 1955 | British | Director | RESIGNED | |
| KIRSTY HARPHAM | British | Director | 2005-08-31 UNTIL 2008-05-22 | RESIGNED | |
| MOLLIE REGAN | British | Secretary | RESIGNED | ||
| KIRSTY HARPHAM | British | Secretary | 2005-08-31 UNTIL 2009-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Waring | 2016-04-06 | 6/1972 | Derby | Ownership of shares 25 to 50 percent |
| Mr James Harpham | 2016-04-06 | 1/1975 | Derby | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| 5 Lamps Media Ltd | 2023-09-06 | 31-03-2023 | £391,662 Cash |
| 5 Lamps Media Ltd | 2022-08-05 | 31-03-2022 | £479,697 Cash |
| 5 Lamps Media Ltd | 2021-11-25 | 31-03-2021 | £331,497 Cash |
| 5 Lamps Media Ltd | 2020-11-18 | 31-03-2020 | £313,754 Cash |
| 5 LAMPS MEDIA LIMITED - Filleted accounts | 2019-06-12 | 31-03-2019 | £611,341 Cash £649,562 equity |
| 5 LAMPS MEDIA LIMITED - Filleted accounts | 2018-06-07 | 31-03-2018 | £152,952 Cash £242,075 equity |
| 5 LAMPS MEDIA LIMITED - Filleted accounts | 2017-06-08 | 31-03-2017 | £209,899 Cash £247,422 equity |
| 5 Lamps Media Limited - Abbreviated accounts | 2016-05-10 | 31-03-2016 | £338,724 Cash |
| 5 Lamps Media Limited - Abbreviated accounts | 2015-06-09 | 31-03-2015 | £436,865 Cash |