Lockwood Media Ltd

Company Name	Lockwood Media Ltd
Company Status	Active
Company Number	01590321
Category	Private Limited Company
Incorporation Date	9 October 1981(42 years, 6 months ago)
Previous Names	Plumefoam Limited and Fresh Marketing Services Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Christopher White
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 August 2009(27 years, 10 months after company formation)
Appointment Duration	14 years, 8 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	3 Prairie Street London SW8 3PX

Director Name	Ms Ulrike Elisabeth Niggemann
Date of Birth	February 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	09 April 2015(33 years, 6 months after company formation)
Appointment Duration	9 years
Role	Commercial Director
Country of Residence	Germany
Correspondence Address	12 Lindemannstr. DÃœSseldorf 40237

Director Name	Mrs Elvan Gul
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 April 2015(33 years, 6 months after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	132 Wandsworth Road London SW8 2LB

Secretary Name	Ms Elvan Gul
Status	Current
Appointed	09 April 2015(33 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	132 Wandsworth Road London SW8 2LB

Director Name	Robin Barnett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 1996)
Role	Market Research Directorctor
Correspondence Address	Ponds House Merriments Lane Hurst Green Etchingham East Sussex TN19 7RA

Director Name	Paul Dennis John Farrow
Date of Birth	April 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 1991(9 years, 5 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 June 1991)
Role	Marketing Director
Correspondence Address	24 Lemsford Lane Welwyn Garden City Hertfordshire AL8 6YJ

Director Name	David Gordon Hope Mason
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 5 months after company formation)
Appointment Duration	18 years, 5 months (resigned 27 August 2009)
Role	Publisher
Correspondence Address	Bounty House Gilbert Street Ropley Alresford Hampshire SO24 0BY

Director Name	Timothy Wild Bullivant
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rushetts Rushett Common Bramley Guildford Surrey GU5 0LH

Secretary Name	Maralyn Florence Hope-Mason
Nationality	British
Status	Resigned
Appointed	31 March 1991(9 years, 5 months after company formation)
Appointment Duration	13 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	Bounty House Ropley Hampshire SO24 0BY

Director Name	Mrs Karin Anne Goodway
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1992(10 years, 6 months after company formation)
Appointment Duration	17 years, 4 months (resigned 27 August 2009)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Coppers Farm Lane Ashtead Surrey KT21 1LR

Secretary Name	Timothy Wild Bullivant
Nationality	British
Status	Resigned
Appointed	30 April 2004(22 years, 6 months after company formation)
Appointment Duration	10 years, 11 months (resigned 09 April 2015)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Rushetts Rushett Common Bramley Guildford Surrey GU5 0LH

Director Name	Justin Harvey Hope Mason
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(25 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 27 August 2009)
Role	Publisher
Correspondence Address	37 Upper Tooting Park London SW17 7SN

Director Name	Daniel John Emmerson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(25 years, 3 months after company formation)
Appointment Duration	9 months (resigned 02 October 2007)
Role	Events Manager
Correspondence Address	19 Huntsfarm Close Borough Green Sevenoaks Kent TN15 8HY

Director Name	Tommy Leighton
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(25 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2010)
Role	Publisher
Country of Residence	England
Correspondence Address	Flat 5 104 Herne Hill London SE24 9QP

Director Name	Robert Broadfoot
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2009(27 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 September 2017)
Role	Company Director
Country of Residence	Germany
Correspondence Address	PO Box 40215 6 Bunsenstrasse Dusseldorf Germany

Director Name	Hans Gunter Schweinsberg
Date of Birth	September 1929 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	27 August 2009(27 years, 10 months after company formation)
Appointment Duration	8 years (resigned 01 September 2017)
Role	Publisher
Country of Residence	Germany
Correspondence Address	16b Mercatorstrasse Dusseldorf 40545

Contact

Website	fruitnet.com
Telephone	020 75010300
Telephone region	London

Location

Registered Address	Studio 2.11 The Food Exchange New Covent Garden Market London SW8 5EL
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

200 at £1	Lockwood Press LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£21,823
Cash	£13,203
Current Liabilities	£2,542

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 April 2024 (1 week, 3 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

17 July 1991	Delivered on: 22 July 1991 Satisfied on: 21 August 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

17 July 1991

Delivered on: 22 July 1991
Satisfied on: 21 August 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

20 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
25 May 2017	Director's details changed for Robert Broadfoot on 29 March 2017 (2 pages)
24 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
27 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (9 pages)
12 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 May 2015	Termination of appointment of Timothy Wild Bullivant as a secretary on 9 April 2015 (1 page)
12 May 2015	Appointment of Ms Ulrike Elisabeth Niggemann as a director on 9 April 2015 (2 pages)
12 May 2015	Appointment of Ms Ulrike Elisabeth Niggemann as a director on 9 April 2015 (2 pages)
12 May 2015	Appointment of Ms Elvan Gul as a secretary on 9 April 2015 (2 pages)
12 May 2015	Director's details changed for Timothy Wild Bullivant on 9 April 2015 (2 pages)
12 May 2015	Termination of appointment of Timothy Wild Bullivant as a secretary on 9 April 2015 (1 page)
12 May 2015	Director's details changed for Robert Broadfoot on 22 April 2015 (2 pages)
12 May 2015	Director's details changed for Timothy Wild Bullivant on 9 April 2015 (2 pages)
12 May 2015	Appointment of Ms Elvan Gul as a director on 9 April 2015 (2 pages)
12 May 2015	Appointment of Ms Elvan Gul as a secretary on 9 April 2015 (2 pages)
12 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 200 (9 pages)
12 May 2015	Appointment of Ms Elvan Gul as a director on 9 April 2015 (2 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
7 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (7 pages)
5 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
21 August 2012	Registered office address changed from 430 Market Towers New Covent Garden Market London SW8 5NQ on 21 August 2012 (1 page)
10 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (7 pages)
27 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
10 May 2011	Director's details changed for Hans Gunter Schweinsberg on 10 May 2011 (2 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 March 2011	Termination of appointment of Tommy Leighton as a director (1 page)
5 May 2010	Director's details changed for Hans Gunier Schweinsberg on 14 April 2010 (2 pages)
5 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Christopher White on 14 April 2010 (2 pages)
4 May 2010	Director's details changed for Timothy Wild Bullivant on 14 April 2010 (2 pages)
9 April 2010	Appointment of Robert Broadfoot as a director (1 page)
8 April 2010	Appointment of Hans Gunier Schweinsberg as a director (1 page)
26 March 2010	Amended accounts made up to 30 June 2009 (4 pages)
25 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
7 January 2010	Termination of appointment of Justin Hope Mason as a director (2 pages)
7 January 2010	Termination of appointment of Karin Goodway as a director (2 pages)
7 January 2010	Termination of appointment of David Hope Mason as a director (2 pages)
14 September 2009	Director appointed christopher white (3 pages)
24 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
12 May 2009	Return made up to 14/04/09; full list of members (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
13 May 2008	Return made up to 14/04/08; full list of members (5 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
28 December 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	New director appointed (1 page)
29 May 2007	Return made up to 14/04/07; full list of members (3 pages)
21 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
17 January 2007	Company name changed fresh marketing services LIMITED\certificate issued on 17/01/07 (2 pages)
9 January 2007	New director appointed (2 pages)
6 June 2006	Return made up to 14/04/06; full list of members (3 pages)
21 December 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
10 May 2005	Return made up to 14/04/05; full list of members (3 pages)
8 December 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
14 May 2004	New secretary appointed (2 pages)
14 May 2004	Secretary resigned (1 page)
14 May 2004	Return made up to 14/04/04; full list of members (7 pages)
29 November 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
12 May 2003	Return made up to 14/04/03; full list of members (7 pages)
2 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
7 May 2002	Return made up to 14/04/02; full list of members (7 pages)
30 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
22 May 2001	Return made up to 14/04/01; full list of members (7 pages)
25 April 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
2 June 2000	Return made up to 14/04/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
26 May 1999	Return made up to 14/04/99; full list of members (7 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 May 1998	Return made up to 14/04/98; no change of members (5 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 June 1997	Return made up to 14/04/97; no change of members 363(288) ‐ Director resigned (5 pages)
28 April 1997	Accounts for a small company made up to 30 June 1996 (5 pages)
21 May 1996	Return made up to 14/04/96; full list of members (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
27 April 1995	Return made up to 14/04/95; no change of members (6 pages)
6 April 1995	Accounts for a small company made up to 30 June 1994 (6 pages)
9 October 1981	Incorporation (19 pages)