Land Securities (Media Services) Bh Limited

Company Name	Land Securities (Media Services) Bh Limited
Company Status	Dissolved
Company Number	04718200
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years, 1 month ago)
Dissolution Date	4 May 2021 (2 years, 11 months ago)
Previous Names	Shelfco (No. 2841) Limited and Land Securities Trillium (Media Services) Bh Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Martin Reay Wood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2008(5 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (closed 04 May 2021)
Role	Treasurer
Country of Residence	England
Correspondence Address	100 Victoria Street London SW1E 5JL

Secretary Name	LS Company Secretaries Limited (Corporation)
Status	Closed
Appointed	30 April 2011(8 years, 1 month after company formation)
Appointment Duration	10 years (closed 04 May 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Director Name	Mr Ian David Ellis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 08 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge, Moor Road Great Tey Colchester Essex CO6 1JJ

Director Name	Mr David Roy Godden
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 18 April 2005)
Role	General Manager
Country of Residence	England
Correspondence Address	20 Frensham Road Farnham Surrey GU9 8HE

Director Name	David Leslie Frank Holt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 February 2005)
Role	Financial Director
Correspondence Address	44 Osier Crescent Muswell Hill London N10 1QW

Secretary Name	Mr Peter Maxwell Dudgeon
Nationality	British
Status	Resigned
Appointed	25 June 2003(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	41 Links Road Epsom Surrey KT17 3PP

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Director Name	Land Securities Trillium Limited (Corporation)
Date of Birth	December 1997 (Born 26 years ago)
Status	Resigned
Appointed	24 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Trillium Group Limited (Corporation)
Status	Resigned
Appointed	25 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 February 2008)
Correspondence Address	140 London Wall London EC2Y 5DN

Director Name	Land Securities Management Services Limited (Corporation)
Status	Resigned
Appointed	05 February 2008(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 September 2008)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	Land Securities Management Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2013)
Correspondence Address	5 Strand London WC2N 5AF

Director Name	LS Director Limited (Corporation)
Status	Resigned
Appointed	26 September 2008(5 years, 6 months after company formation)
Appointment Duration	12 years, 4 months (resigned 22 January 2021)
Correspondence Address	100 Victoria Street London SW1E 5JL

Contact

Website	landsecurities.com
Telephone	020 74139000
Telephone region	London

Location

Registered Address	100 Victoria Street London SW1E 5JL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Land Securities Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

16 July 2015	Delivered on: 17 July 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

13 July 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
2 March 2017	Confirmation statement made on 21 February 2017 with updates (6 pages)
11 January 2017	Director's details changed for Ls Director Limited on 10 January 2017 (1 page)
11 January 2017	Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages)
10 January 2017	Secretary's details changed for Ls Company Secretaries Limited on 10 January 2017 (1 page)
10 January 2017	Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from 5 Strand London WC2N 5AF to 100 Victoria Street London SW1E 5JL on 10 January 2017 (1 page)
11 May 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (5 pages)
31 March 2016	Director's details changed for Ls Director Limited on 1 April 2015 (1 page)
17 July 2015	Registration of charge 047182000001, created on 16 July 2015 (26 pages)
30 June 2015	Full accounts made up to 31 March 2015 (13 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 2 (5 pages)
17 July 2014	Full accounts made up to 31 March 2014 (13 pages)
25 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 2 (5 pages)
3 July 2013	Full accounts made up to 31 March 2013 (8 pages)
1 July 2013	Section 519 ca 2006 (2 pages)
7 May 2013	Termination of appointment of Land Securities Management Limited as a director (1 page)
24 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
20 March 2013	Appointment of Land Securities Management Services Limited as a director (2 pages)
13 September 2012	Full accounts made up to 31 March 2012 (9 pages)
12 June 2012	Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
30 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (5 pages)
9 December 2011	Full accounts made up to 31 March 2011 (9 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Termination of appointment of Peter Dudgeon as a secretary (1 page)
11 May 2011	Appointment of Ls Company Secretaries Limited as a secretary (2 pages)
25 October 2010	Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages)
9 September 2010	Full accounts made up to 31 March 2010 (9 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
21 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (15 pages)
29 September 2009	Full accounts made up to 31 March 2009 (9 pages)
16 April 2009	Return made up to 01/04/09; full list of members (6 pages)
14 January 2009	Company name changed land securities trillium (media services) bh LIMITED\certificate issued on 16/01/09 (2 pages)
3 December 2008	Full accounts made up to 31 March 2008 (9 pages)
13 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 October 2008	Director appointed ls director LIMITED (2 pages)
9 October 2008	Director appointed martin reay wood (2 pages)
9 October 2008	Director appointed land securities management LIMITED (2 pages)
9 October 2008	Appointment terminated director land securities management services LIMITED (1 page)
17 April 2008	Return made up to 01/04/08; full list of members (5 pages)
7 February 2008	Director resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (5 pages)
30 December 2007	Full accounts made up to 31 March 2007 (7 pages)
26 April 2007	Return made up to 01/04/07; full list of members (5 pages)
8 February 2007	Full accounts made up to 31 March 2006 (8 pages)
24 April 2006	Return made up to 01/04/06; full list of members (5 pages)
4 February 2006	Full accounts made up to 31 March 2005 (8 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
1 April 2005	Return made up to 01/04/05; full list of members (7 pages)
9 March 2005	New director appointed (8 pages)
9 March 2005	New director appointed (8 pages)
8 March 2005	Full accounts made up to 31 March 2004 (10 pages)
7 March 2005	Director resigned (1 page)
16 April 2004	Return made up to 01/04/04; full list of members (6 pages)
21 August 2003	Registered office changed on 21/08/03 from: 140 london wall london EC2Y 5DN (1 page)
22 July 2003	New director appointed (5 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Secretary resigned (1 page)
10 July 2003	New director appointed (4 pages)
10 July 2003	New secretary appointed (2 pages)
10 July 2003	New director appointed (5 pages)
2 July 2003	Registered office changed on 02/07/03 from: lacon house theobalds road london WC1X 8RW (1 page)
2 July 2003	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
25 June 2003	Company name changed shelfco (no. 2841) LIMITED\certificate issued on 25/06/03 (2 pages)
1 April 2003	Incorporation (25 pages)

Land Securities (Media Services) Bh Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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