LIFESTAGEMEDIA LIMITED

05271156
145-147 ST JOHN STREET LONDON EC1V 4PY

Documents

Documents
Date Category Description Pages
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 accounts Annual Accounts 8 Buy now
10 Apr 2024 officers Termination of appointment of secretary (Stephen Smedley) 1 Buy now
11 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 8 Buy now
28 Jun 2023 officers Termination of appointment of director (Manny Ben-Or) 1 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Sep 2022 accounts Annual Accounts 8 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2021 accounts Annual Accounts 8 Buy now
01 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 accounts Annual Accounts 8 Buy now
29 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2019 officers Termination of appointment of director (Alexander John Paul Van Klaveren) 1 Buy now
24 Sep 2019 accounts Annual Accounts 9 Buy now
29 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2018 accounts Annual Accounts 9 Buy now
29 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 accounts Annual Accounts 7 Buy now
13 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 6 Buy now
23 Feb 2016 accounts Annual Accounts 6 Buy now
13 Nov 2015 annual-return Annual Return 8 Buy now
11 Dec 2014 annual-return Annual Return 8 Buy now
06 Oct 2014 accounts Annual Accounts 6 Buy now
24 Nov 2013 annual-return Annual Return 8 Buy now
04 Oct 2013 accounts Annual Accounts 6 Buy now
06 Nov 2012 annual-return Annual Return 8 Buy now
05 Nov 2012 officers Change of particulars for director (Alexander John Paul Van Klaveren) 2 Buy now
05 Nov 2012 officers Change of particulars for secretary (Stephen Smedley) 1 Buy now
01 Oct 2012 accounts Annual Accounts 9 Buy now
16 Dec 2011 accounts Annual Accounts 19 Buy now
13 Dec 2011 annual-return Annual Return 14 Buy now
24 Nov 2011 officers Appointment of director (Manny Ben-Or) 2 Buy now
22 Dec 2010 resolution Resolution 1 Buy now
22 Dec 2010 incorporation Re Registration Memorandum Articles 3 Buy now
22 Dec 2010 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Dec 2010 change-of-name Reregistration Public To Private Company 1 Buy now
16 Dec 2010 annual-return Annual Return 14 Buy now
04 Aug 2010 accounts Annual Accounts 17 Buy now
05 Mar 2010 officers Termination of appointment of director (Henry Chamberlin) 2 Buy now
22 Feb 2010 officers Appointment of director (Gustavo Montero) 3 Buy now
06 Jan 2010 annual-return Annual Return 17 Buy now
15 Dec 2009 officers Termination of appointment of secretary (Christopher Morse) 2 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Dec 2009 officers Appointment of secretary (Stephen Smedley) 3 Buy now
04 Nov 2009 accounts Annual Accounts 18 Buy now
29 Dec 2008 annual-return Return made up to 27/10/08; full list of members 16 Buy now
05 Sep 2008 accounts Amended Accounts 20 Buy now
01 Aug 2008 accounts Annual Accounts 20 Buy now
29 Jan 2008 accounts Annual Accounts 24 Buy now
12 Nov 2007 annual-return Return made up to 27/10/07; full list of members 16 Buy now
21 Oct 2007 capital Ad 09/10/07--------- £ si 447703@.1=44770 £ ic 1458005/1502775 2 Buy now
21 Sep 2007 officers Director resigned 1 Buy now
13 Aug 2007 change-of-name Certificate Change Of Name Company 2 Buy now
04 Jun 2007 capital Ad 18/05/07--------- £ si 93333@.1=9333 £ ic 1448672/1458005 2 Buy now
27 Apr 2007 capital Ad 04/04/07--------- £ si 33000@.1=3300 £ ic 1445372/1448672 2 Buy now
02 Feb 2007 capital Ad 30/11/06--------- £ si 100000@.1=10000 £ ic 1435372/1445372 2 Buy now
02 Jan 2007 officers New director appointed 3 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
12 Dec 2006 capital Ad 04/12/06--------- £ si 405963@.1=40596 £ ic 1394776/1435372 2 Buy now
11 Dec 2006 accounts Annual Accounts 22 Buy now
08 Dec 2006 capital Ad 14/11/06--------- £ si 353334@.1=35333 £ ic 1359443/1394776 2 Buy now
08 Dec 2006 capital Ad 31/10/06--------- £ si 273017@.1=27301 £ ic 1332142/1359443 2 Buy now
21 Nov 2006 annual-return Return made up to 27/10/06; full list of members 14 Buy now
21 Nov 2006 capital Ad 31/07/06--------- £ si 250000@.1=25000 £ ic 5477103/5502103 2 Buy now
21 Nov 2006 capital Ad 24/05/06--------- £ si 190000@.1=19000 £ ic 5458103/5477103 2 Buy now
21 Nov 2006 capital Ad 26/04/06--------- £ si 1259600@.1=125960 £ ic 5332143/5458103 4 Buy now
17 Aug 2006 capital Ad 31/07/06--------- £ si 250000@.1=25000 £ ic 5307143/5332143 2 Buy now
13 Jun 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
12 Jun 2006 capital Ad 24/05/06--------- £ si 190000@.1=19000 £ ic 5288143/5307143 2 Buy now
15 May 2006 capital Ad 26/04/06--------- £ si 1259600@.1=125960 £ ic 5162183/5288143 4 Buy now
28 Feb 2006 capital Ad 10/02/06--------- £ si 390570@.1=39057 £ ic 5123126/5162183 4 Buy now
10 Jan 2006 annual-return Return made up to 27/10/05; full list of members 9 Buy now
04 Jan 2006 capital Ad 07/07/05--------- £ si 491250@.1=49125 £ ic 5074001/5123126 2 Buy now
04 Jan 2006 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
13 Oct 2005 address Location of register of members 1 Buy now
13 Oct 2005 capital Ad 28/09/05--------- £ si 40000@.1=4000 £ ic 5070001/5074001 2 Buy now
01 Sep 2005 officers Director's particulars changed 1 Buy now
04 Jul 2005 address Registered office changed on 04/07/05 from: 46 berkeley square mayfair london W1J 5AT 1 Buy now
04 May 2005 capital Ad 14/04/05--------- £ si 600000@.1=60000 £ ic 5010001/5070001 3 Buy now
21 Apr 2005 capital Ad 10/04/05--------- £ si 100000@.1=10000 £ ic 5000001/5010001 2 Buy now
02 Feb 2005 capital S-div 14/01/05 2 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
02 Feb 2005 resolution Resolution 1 Buy now
21 Dec 2004 officers Director's particulars changed 1 Buy now
15 Dec 2004 capital Ad 06/12/04--------- £ si 9900000@.5=4950000 £ ic 50001/5000001 2 Buy now
01 Dec 2004 accounts Accounting reference date shortened from 31/10/05 to 30/09/05 1 Buy now
16 Nov 2004 capital Ad 27/10/04--------- £ si 99998@.5=49999 £ ic 2/50001 2 Buy now
12 Nov 2004 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
12 Nov 2004 incorporation Application To Commence Business 2 Buy now
04 Nov 2004 officers Secretary resigned 1 Buy now
27 Oct 2004 incorporation Incorporation Company 19 Buy now