LAST WORD MEDIA (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAST WORD MEDIA (UK) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LAST WORD MEDIA (UK) LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573633. The accounts status is SMALL and accounts are next due on 30/09/2023.
LAST WORD MEDIA (UK) LIMITED was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573633. The accounts status is SMALL and accounts are next due on 30/09/2023.
LAST WORD MEDIA (UK) LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
C/O BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/09/2022 | 10/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SARAH LOUISE THOMPSON | Nov 1986 | British | Director | 2020-09-17 | CURRENT |
MR JONATHAN RENNIE GLASSPOOL | Mar 1965 | British | Director | 2023-02-28 | CURRENT |
SIMON LESLIE STILWELL | Dec 1968 | British | Director | 2019-04-10 UNTIL 2022-04-06 | RESIGNED |
MR JAMES EDWARD VERMELLES ROBSON | Jan 1969 | British | Director | 2019-04-10 UNTIL 2020-02-28 | RESIGNED |
MR TIMOTHY ABBETSON PORTER | Dec 1975 | British | Director | 2019-04-10 UNTIL 2020-02-14 | RESIGNED |
MR RODERICK CHARLES BOULOGNE | Mar 1969 | British | Director | 2005-09-26 UNTIL 2019-10-09 | RESIGNED |
MR DAVID BROWN | Feb 1972 | British | Director | 2019-04-10 UNTIL 2020-07-21 | RESIGNED |
MR DYLAN MARK EMERY | Feb 1974 | British | Director | 2005-09-26 UNTIL 2019-04-10 | RESIGNED |
MR JAMIE GARY HINCHLIFFE | Jan 1972 | British | Director | 2005-09-26 UNTIL 2019-10-09 | RESIGNED |
MR PATRICK FRANCIS PONSFORD | Nov 1969 | British | Director | 2022-04-06 UNTIL 2023-02-28 | RESIGNED |
MS LOUISE EMILY PARK | Secretary | 2019-09-26 UNTIL 2023-07-31 | RESIGNED | ||
MR RODERICK CHARLES BOULOGNE | Mar 1969 | British | Secretary | 2005-09-26 UNTIL 2019-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bonhill Group Plc | 2019-04-10 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Roderick Charles Boulogne | 2016-04-06 - 2019-04-10 | 3/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jamie Gary Hinchliffe | 2016-04-06 - 2019-04-10 | 1/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LAST WORD MEDIA (UK) LIMITED | 2016-09-21 | 31-12-2015 | £914,183 Cash £936,700 equity |
Abbreviated Company Accounts - LAST WORD MEDIA (UK) LIMITED | 2015-10-01 | 31-12-2014 | £889,861 Cash £814,633 equity |