LAST WORD MEDIA (UK) LIMITED

05573633
31ST FLOOR 40 BANK STREET LONDON E14 5NR

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Documents

Documents
Date Category Description Pages
04 Nov 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 17 Buy now
12 Jul 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
21 Aug 2023 officers Termination of appointment of secretary (Louise Emily Park) 1 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Jun 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
26 Jun 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
26 Jun 2023 resolution Resolution 1 Buy now
01 Mar 2023 officers Termination of appointment of director (Patrick Francis Ponsford) 1 Buy now
01 Mar 2023 officers Appointment of director (Mr Jonathan Rennie Glasspool) 2 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2022 accounts Annual Accounts 23 Buy now
31 May 2022 officers Second Filing Of Director Termination With Name 5 Buy now
13 Apr 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
12 Apr 2022 officers Termination of appointment of director (Simon Leslie Stilwell) 2 Buy now
12 Apr 2022 officers Appointment of director (Mr Patrick Francis Ponsford) 2 Buy now
07 Dec 2021 officers Change of particulars for director (Mr Simon Leslie Stilwell) 2 Buy now
08 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2021 accounts Annual Accounts 22 Buy now
27 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2020 officers Appointment of director (Sarah Louise Thompson) 2 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 24 Buy now
21 Jul 2020 officers Termination of appointment of director (David Anthony Brown) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Timothy Abbetson Porter) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (James Edward Vermelles Robson) 1 Buy now
02 Jan 2020 officers Change of particulars for secretary (Ms Louise Emily Park) 1 Buy now
28 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2019 officers Change of particulars for secretary (Ms Louise Emily Park) 1 Buy now
24 Oct 2019 officers Change of particulars for director (Mr James Edward Vermelles Robson) 2 Buy now
24 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2019 accounts Annual Accounts 24 Buy now
11 Oct 2019 officers Termination of appointment of director 1 Buy now
10 Oct 2019 officers Termination of appointment of director (Jamie Gary Hinchliffe) 1 Buy now
09 Oct 2019 officers Termination of appointment of director (Roderick Charles Boulogne) 1 Buy now
27 Sep 2019 officers Appointment of secretary (Ms Louise Emily Park) 2 Buy now
27 Sep 2019 officers Termination of appointment of secretary (Roderick Charles Boulogne) 1 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 May 2019 capital Return of Allotment of shares 2 Buy now
07 May 2019 capital Second Filing Capital Allotment Shares 8 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Apr 2019 officers Change of particulars for director (Mr James Edward Vermelles Robson) 2 Buy now
16 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2019 officers Termination of appointment of director (Dylan Mark Emery) 1 Buy now
16 Apr 2019 officers Appointment of director (Mr Timothy Abbetson Porter) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr James Edward Vermelles Robson) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr David Anthony Brown) 2 Buy now
16 Apr 2019 officers Appointment of director (Mr Simon Leslie Stilwell) 2 Buy now
16 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Apr 2019 capital Return of Allotment of shares 4 Buy now
01 Apr 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 2 Buy now
01 Apr 2019 resolution Resolution 2 Buy now
01 Apr 2019 capital Return of Allotment of shares 2 Buy now
01 Apr 2019 miscellaneous Miscellaneous 2 Buy now
01 Apr 2019 resolution Resolution 2 Buy now
21 Mar 2019 officers Change of particulars for director (Mr Roderick Charles Boulogne) 2 Buy now
06 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 officers Change of particulars for director (Mr Jamie Gary Hinchliffe) 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2018 accounts Annual Accounts 21 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2017 accounts Annual Accounts 18 Buy now
01 Feb 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
17 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Sep 2016 accounts Annual Accounts 3 Buy now
30 Sep 2015 accounts Annual Accounts 3 Buy now
30 Sep 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 3 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
23 Nov 2013 annual-return Annual Return 4 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Dylan Mark Emery) 2 Buy now
22 Nov 2013 officers Change of particulars for secretary (Mr Roderick Charles Boulogne) 1 Buy now
30 Sep 2013 accounts Annual Accounts 3 Buy now
04 Oct 2012 annual-return Annual Return 5 Buy now
01 Oct 2012 accounts Annual Accounts 4 Buy now
24 May 2012 mortgage Particulars of a mortgage or charge 6 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 annual-return Annual Return 5 Buy now
30 Sep 2011 accounts Annual Accounts 4 Buy now
09 Nov 2010 annual-return Annual Return 5 Buy now
09 Nov 2010 officers Change of particulars for director (Roderick Charles Boulogne) 2 Buy now
09 Nov 2010 officers Change of particulars for director (Jamie Gary Hinchliffe) 2 Buy now
14 Apr 2010 accounts Annual Accounts 4 Buy now
12 Apr 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2009 annual-return Annual Return 4 Buy now
30 Jun 2009 accounts Annual Accounts 3 Buy now
07 Jan 2009 annual-return Return made up to 26/09/08; full list of members 4 Buy now
07 Jan 2009 address Location of debenture register 1 Buy now
07 Jan 2009 address Location of register of members 1 Buy now
07 Jan 2009 officers Director and secretary's change of particulars / roderick boulogne / 01/10/2007 1 Buy now
07 Jan 2009 officers Director's change of particulars / dylan emery / 01/10/2007 1 Buy now
27 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
18 Jun 2008 accounts Annual Accounts 3 Buy now
12 Nov 2007 annual-return Return made up to 26/09/07; full list of members 3 Buy now
04 Sep 2007 accounts Annual Accounts 3 Buy now