| Company Name | Laughton Media Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03723359 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1999(25 years, 2 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Sunilands Limited and Laughton Smyth Associates Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Catherine Austin |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklea Park Tunbridge Lane, Bramshott Liphook Hampshire GU30 7RF |
| Director Name | Mr Roger Froome Laughton |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 April 2012) |
| Role | TV Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR |
| Secretary Name | Catherine Austin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 12 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oaklea Park Tunbridge Lane, Bramshott Liphook Hampshire GU30 7RF |
| Director Name | Susanne Elisabeth Laughton |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 07 January 2005) |
| Role | TV Executive |
| Correspondence Address | The Roof House Windmill Lane Avon Castle Ringwood BH24 2DQ |
| Director Name | Ian David Smyth |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 07 December 2002) |
| Role | Advertising Executive |
| Correspondence Address | 40 Burns Road London SW11 5GX |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 1999(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 6 Lawn Crescent Kew Gardens Richmond Surrey TW9 3NR |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Kew |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,896 |
| Cash | £50,042 |
| Current Liabilities | £6,713 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 20 December 2011 | Application to strike the company off the register (3 pages) |
| 27 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 27 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders Statement of capital on 2011-05-27
|
| 11 April 2011 | Purchase of own shares. (3 pages) |
| 11 April 2011 | Purchase of own shares. (3 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Director's details changed for Catherine Austin on 1 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Catherine Austin on 1 March 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Catherine Austin on 1 March 2010 (2 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 1 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 27 December 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 13 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 13 March 2008 | Return made up to 01/03/08; full list of members (4 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 15 November 2007 | Total exemption full accounts made up to 31 March 2007 (13 pages) |
| 9 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 01/03/07; full list of members (3 pages) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 40 burns road battersea london SW11 5GX (1 page) |
| 27 February 2007 | Registered office changed on 27/02/07 from: 40 burns road battersea london SW11 5GX (1 page) |
| 8 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 7 December 2006 | Total exemption full accounts made up to 31 March 2006 (13 pages) |
| 5 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 5 May 2006 | Return made up to 01/03/06; full list of members (3 pages) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 5 May 2006 | Director's particulars changed (1 page) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 25 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 25 May 2005 | Return made up to 01/03/05; full list of members (7 pages) |
| 17 January 2005 | Director resigned (1 page) |
| 17 January 2005 | Director resigned (1 page) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 16 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 4 May 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 2/4 cayton street london EC1V 9EH (1 page) |
| 4 May 2004 | Registered office changed on 04/05/04 from: 2/4 cayton street london EC1V 9EH (1 page) |
| 4 May 2004 | Return made up to 07/02/04; full list of members (6 pages) |
| 8 September 2003 | Resolutions
|
| 8 September 2003 | Resolutions
|
| 27 August 2003 | Ad 01/04/03-01/04/03 £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 27 August 2003 | Ad 01/04/03-01/04/03 £ si 200@1=200 £ ic 1000/1200 (2 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 August 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 August 2003 | Company name changed laughton smyth associates limite d\certificate issued on 04/08/03 (2 pages) |
| 4 August 2003 | Company name changed laughton smyth associates limite d\certificate issued on 04/08/03 (2 pages) |
| 20 March 2003 | Return made up to 01/03/03; full list of members
|
| 20 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 4 February 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 15 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 01/03/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 20 November 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 5 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 01/03/01; full list of members (6 pages) |
| 2 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 March 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Return made up to 01/03/00; full list of members (8 pages) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 23 March 2000 | Director's particulars changed (1 page) |
| 11 June 1999 | Ad 19/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 June 1999 | Ad 19/05/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 11 June 1999 | Resolutions
|
| 11 June 1999 | Resolutions
|
| 9 June 1999 | £ nc 1000/10000 19/04/99 (2 pages) |
| 9 June 1999 | Resolutions
|
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New director appointed (3 pages) |
| 7 May 1999 | New director appointed (3 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: the glassmill 1 battersea bridge road london SW11 3BG (1 page) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Director resigned (1 page) |
| 7 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | New director appointed (3 pages) |
| 7 May 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 May 1999 | New director appointed (3 pages) |
| 27 April 1999 | £ nc 1000/11000 19/04/99 (1 page) |
| 27 April 1999 | Company name changed sunilands LIMITED\certificate issued on 28/04/99 (2 pages) |
| 27 April 1999 | £ nc 1000/11000 19/04/99 (1 page) |
| 27 April 1999 | Company name changed sunilands LIMITED\certificate issued on 28/04/99 (2 pages) |
| 1 March 1999 | Incorporation (18 pages) |