LEGO Media International Limited

Company Name	LEGO Media International Limited
Directors	Kurt Hedegaard Carstensen and Peter Thorslund Kjaer
Company Status	Dissolved
Company Number	03437433
Category	Private Limited Company
Incorporation Date	22 September 1997(26 years, 7 months ago)
Previous Name	Spicehaven Limited

Business Activity

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

Directors

Director Name	Kurt Hedegaard Carstensen
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	14 August 2000(2 years, 10 months after company formation)
Appointment Duration	23 years, 8 months
Role	Senior Director
Correspondence Address	Balmoral The Avenue Ascot Berkshire SL5 7LY

Secretary Name	Merete Popp
Nationality	Danish
Status	Current
Appointed	26 June 2001(3 years, 9 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	Vesterled 15 Kolding Dk-6000 Denmark

Director Name	Deputy General Counsel Peter Thorslund Kjaer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	18 September 2002(4 years, 12 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Lawyer
Country of Residence	Denmark
Correspondence Address	Ingridsvej 26 Herning Dk 7400 Denmark

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr John Bondergaard
Date of Birth	January 1944 (Born 80 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 1997(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2000)
Role	Vice President
Correspondence Address	Sonderkaer 361 7190 Billund Foreign

Director Name	Mr Mark Jonathan Charles Livingstone
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 March 2003)
Role	President-Lmi
Country of Residence	England
Correspondence Address	Redwood House 9 Queen Annes Road Windsor Berkshire SL4 2BJ

Director Name	Mr Christian Majgaard Nielsen
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 1997(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2000)
Role	Vice President
Correspondence Address	Molleparken 22b 7190 Billund Foreign

Director Name	Mr William Ross Powell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1997(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2000)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Wimborne Way Wirral Merseyside CH61 4YQ Wales

Director Name	Brian Sorensen
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 December 1997(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 14 August 2000)
Role	Counsel
Correspondence Address	Hojmarkvej 11 Hojbjerg Dk8270

Secretary Name	Mr William Ross Powell
Nationality	British
Status	Resigned
Appointed	18 May 1998(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 26 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wimborne Way Wirral Merseyside CH61 4YQ Wales

Director Name	Helle Sofie-Anne Kaspersen
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 August 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 September 2002)
Role	General Counsel
Correspondence Address	Brund Strandvej 7 Brund 8700 Horsens Denmark

Director Name	Torben Ballegaard Sorensen
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Danish
Status	Resigned
Appointed	14 August 2000(2 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 July 2001)
Role	Executive Vp
Correspondence Address	Fuldenvej 70 8330 Beder Denmark

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 September 1997(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	C/O Pricewaterhousecoopers Llp 12 Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£689,000

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2005	Dissolved (1 page)
14 September 2005	Liquidators statement of receipts and payments (5 pages)
6 September 2005	Return of final meeting in a members' voluntary winding up (3 pages)
20 September 2004	Registered office changed on 20/09/04 from: capital point 33 bath road slough berkshire SL1 3UF (1 page)
7 September 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
7 September 2004	Declaration of solvency (4 pages)
7 September 2004	Appointment of a voluntary liquidator (1 page)
22 October 2003	Full accounts made up to 31 December 2002 (12 pages)
6 October 2003	Return made up to 22/09/03; full list of members (7 pages)
24 March 2003	Auditor's resignation (1 page)
20 March 2003	Director resigned (1 page)
9 October 2002	Full accounts made up to 31 December 2001 (21 pages)
30 September 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 September 2002	Director resigned (1 page)
28 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
13 March 2002	Registered office changed on 13/03/02 from: capital point 33 bath road slough berkshire SL1 3UF (1 page)
22 February 2002	Registered office changed on 22/02/02 from: 200 aldersgate street london EC1A 4JJ (1 page)
9 January 2002	Director's particulars changed (1 page)
28 December 2001	Director's particulars changed (1 page)
11 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 October 2001	Full accounts made up to 31 December 2000 (15 pages)
11 July 2001	Director resigned (1 page)
5 July 2001	Secretary resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
19 October 2000	Full accounts made up to 31 December 1999 (13 pages)
11 October 2000	Return made up to 22/09/00; full list of members (7 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	Director resigned (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	Director resigned (1 page)
20 October 1999	Return made up to 22/09/99; no change of members (6 pages)
1 July 1999	Full accounts made up to 31 December 1998 (11 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
15 January 1999	Ad 30/12/98--------- Â£ si 1000000@1=1000000 Â£ ic 1000000/2000000 (2 pages)
15 January 1999	Memorandum and Articles of Association (10 pages)
21 October 1998	Return made up to 22/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 May 1998	New secretary appointed (2 pages)
28 May 1998	Ad 18/05/98--------- Â£ si 500000@1=500000 Â£ ic 500000/1000000 (2 pages)
28 May 1998	Secretary resigned (1 page)
22 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 March 1998	Ad 10/03/98--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (2 pages)
2 February 1998	Memorandum and Articles of Association (17 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (3 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
14 January 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
6 January 1998	Ad 23/12/97--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Â£ nc 100/4000000 23/12/97 (1 page)
6 January 1998	Company name changed spicehaven LIMITED\certificate issued on 07/01/98 (2 pages)
6 January 1998	Director resigned (1 page)
6 January 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
6 January 1998	Accounting reference date extended from 30/09/98 to 31/12/98 (1 page)
22 September 1997	Incorporation (24 pages)

LEGO Media International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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