LH MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

LH MEDIA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LH MEDIA LIMITED was incorporated 29 years ago on 03/03/1995 and has the registered number: 03028809. The accounts status is DORMANT.

LH MEDIA LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/12/2017

Registered Office

6TH FLOOR
LONDON
EC3V 0HR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN STANLEY ZIESER Jul 1959 American Director 2018-02-15 CURRENT
MR JOSEPH HENRY CERYANEC Apr 1961 American Director 2018-02-15 CURRENT
MISS SALLY JANE WILLIAMS British Secretary 2002-07-31 UNTIL 2013-12-31 RESIGNED
MR MARCUS ALVIN RICH Jun 1959 British Director 2014-03-18 UNTIL 2018-03-13 RESIGNED
RICHARD JOHN PYPER Apr 1936 British Director 1995-03-29 UNTIL 1998-10-12 RESIGNED
EVELYN ANN WEBSTER May 1969 British Director 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR CHARLES LLOYD MEREDITH Dec 1962 British Director 2014-07-14 UNTIL 2016-05-31 RESIGNED
STUART ANDERSON MCALPINE Oct 1966 British Director 1996-10-30 UNTIL 1998-10-12 RESIGNED
MR STEPHEN JOHN MAY Jun 1961 British Director 2014-10-13 UNTIL 2018-03-13 RESIGNED
PATRICK JOHN MORRISSEY Mar 1941 British Director 1996-02-02 UNTIL 1998-10-12 RESIGNED
MR HOWARD NORMAN ROSEN Mar 1955 Usa Director 2006-02-28 UNTIL 2008-01-01 RESIGNED
JOHN REDPATH British Secretary 2003-03-17 UNTIL 2007-12-31 RESIGNED
RICHARD JOHN PYPER Apr 1936 British Secretary 1995-03-29 UNTIL 1995-10-26 RESIGNED
ROBERT MCCARTHY British Secretary 2001-10-17 UNTIL 2002-07-25 RESIGNED
LAUREN EZROL KLEIN British Secretary 2008-01-01 UNTIL 2018-01-31 RESIGNED
JOHN FRANCIS GORE British Secretary 1998-10-16 UNTIL 2002-07-31 RESIGNED
JOHN GRAEME DAVIES British Secretary 1995-10-26 UNTIL 1996-02-26 RESIGNED
EDWARD JAMES MACDONALD BAKER Dec 1969 British Secretary 1995-03-13 UNTIL 1995-03-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-03 UNTIL 1995-03-13 RESIGNED
JEREMY NIGEL SHELDON Oct 1952 British Director 1995-03-13 UNTIL 1995-03-29 RESIGNED
MRS DENISE MARGARET MAIR Apr 1958 British Director 2013-05-03 UNTIL 2014-04-23 RESIGNED
MICHAEL MATTHEW Mar 1948 British Director 1998-10-12 UNTIL 1999-12-01 RESIGNED
MR. PETER JOHN COSGROVE Apr 1938 British Director 1995-03-29 UNTIL 1998-10-12 RESIGNED
MR BRIAN ANDREW LINDEN Dec 1956 British Director 1995-03-31 UNTIL 1996-10-30 RESIGNED
MRS SYLVIA KATHLEEN EVANS Feb 1958 New Zealander Director 2005-01-04 UNTIL 2014-07-15 RESIGNED
MR RICHARD JOHN EVANS Mar 1966 British Director 2001-10-17 UNTIL 2014-07-11 RESIGNED
SUSANA ALVES D'EMIC Feb 1964 American Director 2016-11-07 UNTIL 2018-01-31 RESIGNED
MR JEFFREY JOHN BAIRSTOW May 1958 American Director 2013-10-02 UNTIL 2016-11-07 RESIGNED
MS SYLVIA BAILEY Jan 1962 British Director 1999-12-01 UNTIL 2002-12-20 RESIGNED
HOWARD AVERILL Nov 1963 Usa Director 2008-01-01 UNTIL 2013-09-03 RESIGNED
MRS SYLVIA JEAN AUTON Jun 1949 British Director 2003-04-10 UNTIL 2013-05-03 RESIGNED
RICHARD GORDON ATKINSON Mar 1960 British Director 2001-10-17 UNTIL 2005-12-31 RESIGNED
WILLIAM ROBERT ALEY Jul 1953 British Director 1998-10-12 UNTIL 2005-01-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-03 UNTIL 1995-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ipc Magazines (Uk) Limited 2016-06-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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