| Company Name | Land Securities (Media Services) Pq Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05026150 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2004(20 years, 3 months ago) |
| Dissolution Date | 4 May 2021 (2 years, 11 months ago) |
| Previous Names | Shelfco (No. 2912) Limited and Land Securities Trillium (Media Services) Pq 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(4 years, 8 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(7 years, 3 months 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 | 10 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 18 August 2004) |
| 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 | 10 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 April 2005) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 20 Frensham Road Farnham Surrey GU9 8HE |
| Director Name | Mr David Leslie Frank Holt |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 1 year (resigned 25 February 2005) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 58 Woodland Gardens London N10 3UA |
| Secretary Name | Mr Peter Maxwell Dudgeon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 30 April 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Links Road Epsom Surrey KT17 3PP |
| Director Name | Nicholas Foster |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2004(6 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 18 August 2004) |
| Role | Company Director |
| Correspondence Address | 1 Bakers Court Fox Street Great Gransden Sandy Bedfordshire SG19 3PF |
| Director Name | Mikjon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(same day as company formation) |
| Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
| Secretary Name | EPS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2004(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, 1 month 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, 1 month 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 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 2008(4 years, 8 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(4 years, 8 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 22 January 2021) |
| Correspondence Address | 100 Victoria Street London SW1E 5JL |
| Director Name | Land Securities Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(9 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 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 (5 pages) |
|---|---|
| 11 January 2017 | Director's details changed for Mr Martin Reay Wood on 11 January 2017 (2 pages) |
| 10 January 2017 | Director's details changed for Land Securities Management Services Limited on 10 January 2017 (1 page) |
| 10 January 2017 | Secretary's details changed for Ls Company Secretaries 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) |
| 10 January 2017 | Director's details changed for Ls Director Limited on 10 January 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
| 27 January 2016 | Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 17 July 2015 | Registration of charge 050261500001, created on 16 July 2015 (26 pages) |
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
| 9 April 2014 | Auditor's resignation (3 pages) |
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 7 May 2013 | Termination of appointment of Land Securities Management Limited as a director (1 page) |
| 20 March 2013 | Appointment of Land Securities Management Services Limited as a director (2 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 30 January 2013 | Annual return made up to 1 January 2013 with a full list of shareholders (5 pages) |
| 3 January 2013 | Accounts for a dormant company made up to 31 March 2012 (6 pages) |
| 12 June 2012 | Director's details changed for Mr Martin Reay Wood on 11 June 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 28 October 2011 | Full accounts made up to 31 March 2011 (9 pages) |
| 11 May 2011 | Appointment of Ls Company Secretaries Limited as a secretary (2 pages) |
| 10 May 2011 | Termination of appointment of Peter Dudgeon as a secretary (1 page) |
| 18 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (15 pages) |
| 25 October 2010 | Director's details changed for Martin Reay Wood on 15 October 2010 (3 pages) |
| 31 August 2010 | Full accounts made up to 31 March 2010 (9 pages) |
| 27 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 27 January 2010 | Director's details changed for Ls Director Limited on 25 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Land Securities Management Limited on 25 January 2010 (2 pages) |
| 31 July 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 17 February 2009 | Return made up to 26/01/09; full list of members (6 pages) |
| 14 January 2009 | Company name changed land securities trillium (media services) pq LIMITED\certificate issued on 16/01/09 (2 pages) |
| 13 October 2008 | Resolutions
|
| 9 October 2008 | Director appointed martin reay wood (2 pages) |
| 9 October 2008 | Appointment terminated director land securities management services LIMITED (1 page) |
| 9 October 2008 | Director appointed ls director LIMITED (2 pages) |
| 9 October 2008 | Director appointed land securities management LIMITED (2 pages) |
| 13 August 2008 | Full accounts made up to 31 March 2008 (8 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from 140 london wall london EC2Y 5DN (1 page) |
| 11 February 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 7 February 2008 | New director appointed (5 pages) |
| 7 February 2008 | Director resigned (1 page) |
| 11 December 2007 | Full accounts made up to 31 March 2007 (8 pages) |
| 28 February 2007 | Director resigned (1 page) |
| 28 February 2007 | Return made up to 26/01/07; full list of members (5 pages) |
| 5 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
| 13 February 2006 | Return made up to 26/01/06; full list of members (5 pages) |
| 26 January 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) |
| 9 March 2005 | New director appointed (9 pages) |
| 9 March 2005 | New director appointed (8 pages) |
| 7 March 2005 | Director resigned (1 page) |
| 31 January 2005 | Return made up to 26/01/05; full list of members (6 pages) |
| 2 August 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | New director appointed (2 pages) |
| 20 February 2004 | Ad 10/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 20 February 2004 | Secretary resigned (1 page) |
| 14 February 2004 | Registered office changed on 14/02/04 from: lacon house theobalds road london WC1X 8RW (1 page) |
| 14 February 2004 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 10 February 2004 | Company name changed shelfco (no. 2912) LIMITED\certificate issued on 10/02/04 (2 pages) |
| 26 January 2004 | Incorporation (25 pages) |