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 - LONDON

This company is listed in the following categories:
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

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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

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