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LONDON & MIDDLESEX MEDIA GROUP LIMITED

Learn more about LONDON & MIDDLESEX MEDIA GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 8 WOODCOCK HILL INDUSTRIAL, ESTATE HAREFIELD ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1PQ

LONDON & MIDDLESEX MEDIA GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00652879
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.17
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.19

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.08
Form type: LATEST SOC
Document description: 08/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
Form type: AA
Date: 2013.11.04
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.05.24
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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APPOINTMENT TERMINATED, SECRETARY JOHN GREGORY
Form type: TM02
Date: 2011.06.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FELIX GREGORY / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM BUNCE / 02/10/2009
Form type: CH01
Date: 2010.06.03
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.01
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.09
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, 91-97 HIGH ROAD, ICKENHAM, MIDDX, UB10 8LB
Form type: 287
Date: 2006.01.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.01
£2.95
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RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.16
£2.95
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RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.23
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
Child documents:
Document type: ANNOTATION
Date: 2000.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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COMPANY NAME CHANGED, LONDON AND MIDDLESEX PRINTING GR, OUP LIMITED, CERTIFICATE ISSUED ON 04/05/00
Form type: CERTNM
Date: 2000.05.03
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.14
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RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
Child documents:
Document type: ANNOTATION
Date: 1999.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
Child documents:
Document type: ANNOTATION
Date: 1998.05.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 17/05/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.14
Child documents:
Document type: ANNOTATION
Date: 1997.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Child documents:
Document type: ANNOTATION
Date: 1995.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.09.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.06.13

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Company directors and board members:

CHRISTOPHER JOHN CLARK (current)
Secretary, CHARTERED ACCOUNTANT, 2006.05.01
4 RICHARDS CLOSE COURT DRIVE , HILLINGDON
UB10 0BT, MIDDLESEX
JAMES WILLIAM BUNCE (current)
Director, PRODUCTION DIRECTOR, 1996.09.03
EVERGREEN KINGSWOOD AVENUE, PENN , HIGH WYCOMBE
HP10 8DR, BUCKINGHAMSHIRE
JOHN FELIX GREGORY (current)
Director, MANAGING DIRECTOR, 1996.09.03
HERMITAGE COTTAGE LODGE FARM LANE MELTON , WOODBRIDGE
IP12 1LX, SUFFOLK
RICHARD JOHN GREGORY (current)
Director, 1996.09.03
201 PITSHANGER LANE EALING , LONDON
W5 1RQ
JOHN FELIX GREGORY (resigned)
Secretary, 1991.05.17 - 2009.10.01
HERMITAGE COTTAGE LODGE FARM LANE MELTON , WOODBRIDGE
IP12 1LX, SUFFOLK
RICHARD GORDON GREGORY (resigned)
Director, 1991.05.17 - 1999.12.31
EDWARDSTOWE 52 BIMPORT , SHAFTESBURY
SP7 8BA, DORSET
Date 2014.01.31
Debtors £ 522,010
Shareholder Funds £ 557,115
Profit Loss Account Reserve £ 556,115
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 557,115
Net Current Assets Liabilities £ 522,010
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Investments Fixed Assets £ 35,105

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Information about the Private Limited Company LONDON & MIDDLESEX MEDIA GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.25. Reload the data