| Company Name | Lagoon Media Limited |
|---|---|
| Director | David Rust |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04964111 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2003(20 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr David Rust |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(same day as company formation) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 13 Wilmington Avenue London W4 3HA |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | QAS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | Enterprise House 21 Buckle Street London E1 8NN |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2003(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Contact
| Website | lagoonmedia.co.uk |
|---|---|
| Telephone | 020 87404775 |
| Telephone region | London |
Location
| Registered Address | Prospect House 67 Boston Manor Road Brentford TW8 9JQ |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Brentford |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr David Rust 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,972 |
| Cash | £34,054 |
| Current Liabilities | £74,427 |
Accounts
| Latest Accounts | 31 March 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 November 2021 (2 years, 5 months ago) |
|---|---|
| Next Return Due | 28 November 2022 (overdue) |
Filing History
| 22 February 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 7 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2022 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 29 November 2021 | Confirmation statement made on 14 November 2021 with updates (4 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 2 March 2021 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 4 December 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
| 17 August 2020 | Confirmation statement made on 14 November 2019 with updates (4 pages) |
| 15 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2019 | Unaudited abridged accounts made up to 31 March 2018 (10 pages) |
| 31 December 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 28 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 28 December 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 19 December 2016 | Registered office address changed from 10 Windmill Road London W4 1SD to Prospect House 67 Boston Manor Road Brentford TW8 9JQ on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 10 Windmill Road London W4 1SD to Prospect House 67 Boston Manor Road Brentford TW8 9JQ on 19 December 2016 (1 page) |
| 16 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 4 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 4 January 2016 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 10 December 2015 | Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 10 Windmill Road London W4 1SD on 10 December 2015 (1 page) |
| 10 December 2015 | Registered office address changed from 454-458 Chiswick High Road London W4 5TT to 10 Windmill Road London W4 1SD on 10 December 2015 (1 page) |
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 20 April 2012 (1 page) |
| 20 April 2012 | Termination of appointment of Qas Secretaries Limited as a secretary (1 page) |
| 20 April 2012 | Termination of appointment of Qas Secretaries Limited as a secretary (1 page) |
| 20 April 2012 | Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 20 April 2012 (1 page) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 13 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 9 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (4 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 15 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 30 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 30 April 2010 | Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Rust on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Rust on 1 October 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 21 December 2009 | Director's details changed for David Rust on 1 October 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (4 pages) |
| 21 December 2009 | Secretary's details changed for Qas Secretaries Limited on 1 October 2009 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 24 February 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/10/2008 (1 page) |
| 24 February 2009 | Return made up to 14/11/08; full list of members (3 pages) |
| 24 February 2009 | Secretary's change of particulars / qas secretaries LIMITED / 01/10/2008 (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o gordon leighton accountants 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 23 October 2008 | Registered office changed on 23/10/2008 from c/o gordon leighton accountants 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 1 June 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 June 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 14 December 2004 | Return made up to 14/11/04; full list of members (6 pages) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 25 March 2004 | Registered office changed on 25/03/04 from: 3RD floor 20-23 greville street london EC1N 8SS (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 50 queen anne street london W1G 9HQ (1 page) |
| 11 March 2004 | Registered office changed on 11/03/04 from: 50 queen anne street london W1G 9HQ (1 page) |
| 1 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 1 March 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | New director appointed (2 pages) |
| 11 February 2004 | New secretary appointed (2 pages) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 25 November 2003 | Registered office changed on 25/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Secretary resigned (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 14 November 2003 | Incorporation (15 pages) |
| 14 November 2003 | Incorporation (15 pages) |