Lexington Media Holdings Limited

Company Name	Lexington Media Holdings Limited
Director	Robin James Fawcett
Company Status	Active
Company Number	03145851
Category	Private Limited Company
Incorporation Date	12 January 1996(28 years, 3 months ago)
Previous Name	Hexagon 190 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robin James Fawcett
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	28 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	39 Lilyville Road London SW6 5DP

Secretary Name	Nicholas Cooper
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 months, 2 weeks after company formation)
Appointment Duration	12 years (resigned 08 April 2008)
Role	Company Director
Correspondence Address	34 Blandford Road London W4

Director Name	Hexagon Directors Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	Suite 3.5,City Gate House 39-45 Finsbury Square London EC2A 1UU

Secretary Name	Hexagon Registrars Limited (Corporation)
Status	Resigned
Appointed	12 January 1996(same day as company formation)
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

Contact

Website	pharmasite.co.uk

Location

Registered Address	7 Glenthorne Mews London W6 0LJ
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

41.6k at £1	R.j. Fawcett 100.00% Ordinary

Financials

Year	2014
Net Worth	£134,347
Current Liabilities	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

26 October 2017	Accounts for a dormant company made up to 30 June 2017 (8 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
7 February 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
11 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 41,570 (3 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 41,570 (3 pages)
7 May 2014	Amended accounts made up to 30 June 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
23 January 2014	Registered office address changed from C/O C/O Posmark Limited Mill House Millers Way London W6 7NH United Kingdom on 23 January 2014 (1 page)
23 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 41,570 (3 pages)
8 April 2013	Accounts for a dormant company made up to 30 June 2012 (4 pages)
16 January 2013	Annual return made up to 12 January 2013 with a full list of shareholders (3 pages)
3 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
19 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
4 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (3 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
14 January 2010	Registered office address changed from Mr R Fawcett C/O Sledge Ltd Mill House Millers Way London W6 7NA on 14 January 2010 (1 page)
14 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
29 January 2009	Return made up to 12/01/09; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Appointment terminated secretary nicholas cooper (1 page)
16 January 2008	Return made up to 12/01/08; full list of members (2 pages)
2 July 2007	Â£ ic 85000/41570 14/05/07 Â£ sr 43430@1=43430 (2 pages)
20 June 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (6 pages)
3 May 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 January 2007	Return made up to 12/01/07; full list of members (6 pages)
3 May 2006	Accounts for a dormant company made up to 30 June 2005 (6 pages)
24 March 2006	Return made up to 12/01/06; full list of members 363(287) ‐ Registered office changed on 24/03/06 (6 pages)
5 May 2005	Accounts for a dormant company made up to 30 June 2004 (6 pages)
18 January 2005	Return made up to 12/01/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 2004	Accounts for a dormant company made up to 30 June 2003 (6 pages)
20 January 2004	Return made up to 12/01/04; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 30 June 2002 (7 pages)
6 January 2003	Return made up to 12/01/03; full list of members (6 pages)
4 February 2002	Return made up to 12/01/02; full list of members (6 pages)
20 August 2001	Full accounts made up to 30 June 2001 (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (10 pages)
5 January 2001	Return made up to 12/01/01; full list of members (6 pages)
13 March 2000	Full accounts made up to 30 June 1999 (10 pages)
23 January 2000	Return made up to 12/01/00; full list of members (6 pages)
3 August 1999	Full accounts made up to 30 June 1998 (9 pages)
31 December 1998	Return made up to 12/01/99; no change of members (4 pages)
22 January 1998	Return made up to 12/01/98; no change of members 363(287) ‐ Registered office changed on 22/01/98 (4 pages)
13 November 1997	Full accounts made up to 30 June 1997 (10 pages)
7 January 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 January 1997	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1996	Registered office changed on 14/08/96 from: 10,charles ii street london SW1Y 4AA (1 page)
26 May 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 May 1996	Memorandum and Articles of Association (6 pages)
26 May 1996	Â£ nc 100/85000 17/05/96 (1 page)
26 May 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
26 May 1996	Ad 17/05/96--------- Â£ si 84999@1=84999 Â£ ic 1/85000 (2 pages)
15 May 1996	Company name changed hexagon 190 LIMITED\certificate issued on 16/05/96 (2 pages)
8 May 1996	Registered office changed on 08/05/96 from: suite 3.5 city gate house 39/45 finsbury square london EC2A 1UU (1 page)
1 May 1996	Secretary resigned (1 page)
1 May 1996	Director resigned (1 page)
1 May 1996	Accounting reference date notified as 30/06 (2 pages)
1 May 1996	New director appointed (2 pages)
1 May 1996	New secretary appointed (2 pages)
12 January 1996	Incorporation (27 pages)

Lexington Media Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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