| Company Name | Land Media Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03822933 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 9 months ago) |
| Dissolution Date | 30 January 2018 (6 years, 3 months ago) |
| Previous Name | Land Media.com Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Gary David Tarn |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(same day as company formation) |
| Role | Composer Film Maker |
| Country of Residence | England |
| Correspondence Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
| Secretary Name | Mr Jeremy Simon Tarn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Commercial Street London E1 6BD |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bread Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gary David Tarn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363 |
| Cash | £7,068 |
| Current Liabilities | £30,705 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 1 November 2017 | Application to strike the company off the register (3 pages) |
| 16 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 22 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
| 17 August 2016 | Director's details changed for Mr Gary David Tarn on 17 August 2016 (2 pages) |
| 7 June 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 16 September 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 25 June 2015 | Director's details changed for Mr Gary David Tarn on 25 June 2015 (2 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 6 November 2014 | Director's details changed for Mr Gary David Tarn on 3 September 2014 (2 pages) |
| 6 November 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Director's details changed for Mr Gary David Tarn on 3 September 2014 (2 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 1 May 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 1 May 2014 | Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 1 May 2014 (1 page) |
| 2 October 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
| 16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 28 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Secretary's details changed for Jeremy Simon Tarn on 10 August 2011 (2 pages) |
| 17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 22 September 2010 | Director's details changed for Mr Gary David Tarn on 1 October 2009 (2 pages) |
| 22 September 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Mr Gary David Tarn on 1 October 2009 (2 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 28 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
| 28 August 2008 | Director's change of particulars / gary tarn / 15/08/2008 (2 pages) |
| 15 February 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 October 2007 | Return made up to 10/08/07; full list of members (2 pages) |
| 11 October 2007 | Director's particulars changed (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 13 September 2006 | Return made up to 10/08/06; full list of members (6 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 2 September 2005 | Return made up to 10/08/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 July 2005 | Company name changed land media.com LIMITED\certificate issued on 05/07/05 (2 pages) |
| 23 August 2004 | Return made up to 10/08/04; full list of members
|
| 31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 22 September 2003 | Return made up to 10/08/03; full list of members (6 pages) |
| 7 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
| 9 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
| 21 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 2 October 2001 | Return made up to 10/08/01; full list of members (6 pages) |
| 8 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 15 September 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Director resigned (1 page) |
| 27 August 1999 | New director appointed (2 pages) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 10 August 1999 | Incorporation (15 pages) |