London
EC2A 2AP
Director Name | Vanessa Jacqueline Johnson |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 December 2016(12 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
Director Name | Mr Peter Robert Bennett |
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Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 115 Hawes Lane West Wickham Kent BR4 9AA |
Director Name | Debra Burt |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 October 2010) |
Role | Company Director |
Correspondence Address | 5 Tedworth Square London SW3 4DU |
Director Name | Mr John Vincent Peter O'Sullivan |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 13 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 10 years (resigned 30 May 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Dalkeith Road Harpenden Hertfordshire AL5 5PP |
Secretary Name | Mr Peter Robert Bennett |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 20 October 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 115 Hawes Lane West Wickham Kent BR4 9AA |
Director Name | Mr Richard John Green |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2010(6 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 08 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-12 Camden High Street London NW1 0JH |
Director Name | Mr Warren Karl Newbert |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2011(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 May 2012) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 8-12 Camden High Street London NW1 0JH |
Director Name | Mr Brian Cuttler |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 2014(10 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 22 December 2016) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Prout Grove London NW10 1PU |
Director Name | Ms Susan Murphy |
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Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2015(11 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 22 December 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1st Floor 90 Chancery Lane London WC2A 1EU |
Director Name | W O F Directors (No 1) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Director Name | W O F Directors (No 2) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | Third Floor 95 Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Secretary Name | Promenade Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2004(same day as company formation) |
Correspondence Address | Third Floor 95 The Promenade Cheltenham Gloucestershire GL50 1HH Wales |
Secretary Name | Gordon Dadds Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 July 2012(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 21 October 2014) |
Correspondence Address | 6 Agar Street London WC2N 4HN |
Website | lyceumcapital.co.uk |
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Email address | [email protected] |
Telephone | 020 34361415 |
Telephone region | London |
Registered Address | 6th Floor 9 Appold Street London EC2A 2AP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
2 at £1 | Compact Media Group LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £136,210 |
Net Worth | £337,270 |
Cash | £1,815,710 |
Current Liabilities | £1,771,890 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
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Next Accounts Due | 28 February 2019 (overdue) |
Accounts Category | Small |
Accounts Year End | 31 May |
Latest Return | 19 February 2017 (7 years, 1 month ago) |
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Next Return Due | 5 March 2018 (overdue) |
20 October 2010 | Delivered on: 28 October 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Security accession deed Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & machinery see image for full details. Outstanding |
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10 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
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20 January 2017 | Full accounts made up to 31 May 2016 (16 pages) |
22 December 2016 | Termination of appointment of Susan Murphy as a director on 22 December 2016 (1 page) |
22 December 2016 | Registered office address changed from 6-10 Whitfield Street London W1T 2RE to 1st Floor 90 Chancery Lane London WC2A 1EU on 22 December 2016 (1 page) |
22 December 2016 | Appointment of Vanessa Jacqueline Johnson as a director on 22 December 2016 (2 pages) |
22 December 2016 | Termination of appointment of Brian Cuttler as a director on 22 December 2016 (1 page) |
25 November 2016 | Resolutions
|
26 October 2016 | All of the property or undertaking has been released from charge 1 (5 pages) |
22 September 2016 | Resolutions
|
22 September 2016 | Change of name notice (2 pages) |
13 June 2016 | Auditor's resignation (3 pages) |
23 May 2016 | Auditor's resignation (1 page) |
16 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Director's details changed for Susan Murphy on 30 November 2015 (2 pages) |
24 February 2016 | Full accounts made up to 31 May 2015 (12 pages) |
9 December 2015 | Appointment of Susan Murphy as a director on 30 November 2015 (2 pages) |
21 February 2015 | Full accounts made up to 31 May 2014 (12 pages) |
19 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
11 February 2015 | Register(s) moved to registered inspection location Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
10 February 2015 | Register inspection address has been changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR (1 page) |
6 November 2014 | Termination of appointment of Gordon Dadds Company Secretarial Services Limited as a secretary on 21 October 2014 (1 page) |
6 November 2014 | Register(s) moved to registered office address 6-10 Whitfield Street London W1T 2RE (1 page) |
2 October 2014 | Register inspection address has been changed from C/O Davenport Lyons 6 Agar Street London WC2N 4HN England to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN (1 page) |
2 October 2014 | Termination of appointment of John Vincent Peter O'sullivan as a director on 30 May 2014 (1 page) |
12 September 2014 | Director's details changed for Brian Cutler on 8 May 2014 (2 pages) |
12 September 2014 | Director's details changed for Brian Cutler on 8 May 2014 (2 pages) |
12 September 2014 | Secretary's details changed for Dlc Company Services Limited on 22 May 2014 (1 page) |
16 May 2014 | Appointment of Brian Cutler as a director (2 pages) |
13 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Director's details changed for Mr John Vincent Peter O'sullivan on 18 February 2014 (2 pages) |
13 March 2014 | Director's details changed for Mr David Johnson on 18 February 2014 (2 pages) |
24 February 2014 | Accounts made up to 31 May 2013 (12 pages) |
12 February 2014 | Appointment of Dlc Company Services Limited as a secretary (2 pages) |
12 February 2014 | Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL England (1 page) |
6 September 2013 | Register(s) moved to registered inspection location (1 page) |
6 September 2013 | Register inspection address has been changed (1 page) |
13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Accounts made up to 31 May 2012 (13 pages) |
27 December 2012 | Registered office address changed from 8-12 Camden High Street London NW1 0JH on 27 December 2012 (1 page) |
5 December 2012 | Termination of appointment of Richard Green as a director (2 pages) |
24 September 2012 | Director's details changed for Mr. David Johnson on 31 May 2012 (2 pages) |
11 June 2012 | Termination of appointment of Warren Newbert as a director (1 page) |
11 June 2012 | Appointment of Mr. David Johnson as a director (2 pages) |
25 April 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Amended accounts made up to 31 May 2011 (6 pages) |
1 March 2012 | Accounts made up to 31 May 2011 (12 pages) |
31 August 2011 | Auditor's resignation (1 page) |
23 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Appointment of Warren Karl Newbert as a director (3 pages) |
4 January 2011 | Current accounting period extended from 31 December 2010 to 31 May 2011 (3 pages) |
12 November 2010 | Termination of appointment of Peter Bennett as a director (2 pages) |
12 November 2010 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 12 November 2010 (2 pages) |
12 November 2010 | Termination of appointment of Peter Bennett as a secretary (2 pages) |
12 November 2010 | Termination of appointment of Debra Burt as a director (2 pages) |
12 November 2010 | Appointment of Richard John Green as a director (3 pages) |
8 November 2010 | Auditor's resignation (1 page) |
1 November 2010 | Resolutions
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28 October 2010 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
14 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
25 May 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (5 pages) |
24 May 2010 | Registered office address changed from 3Rd Floor 8-12 Camden High Street London NW1 0JH on 24 May 2010 (1 page) |
5 January 2010 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 May 2009 | Return made up to 26/03/09; full list of members (6 pages) |
20 April 2009 | Director's change of particulars / john o'sullivan / 07/04/2009 (1 page) |
4 February 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 January 2009 | Return made up to 19/02/08; full list of members (4 pages) |
27 January 2009 | Director's change of particulars / john o'sullivan / 20/03/2008 (2 pages) |
28 March 2008 | Registered office changed on 28/03/2008 from greenland place 115-123 bayham street london NW1 0AG (1 page) |
2 November 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
18 April 2007 | Return made up to 19/02/07; full list of members (7 pages) |
31 October 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
9 June 2006 | Return made up to 19/02/06; full list of members (7 pages) |
4 November 2005 | Accounts made up to 31 December 2004 (12 pages) |
22 March 2005 | Return made up to 19/02/05; full list of members (7 pages) |
13 December 2004 | Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page) |
9 June 2004 | New secretary appointed;new director appointed (4 pages) |
26 May 2004 | New director appointed (2 pages) |
26 May 2004 | New director appointed (2 pages) |
19 May 2004 | Director resigned (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: third floor 95 promenade cheltenham gloucestershire GL50 1HH (1 page) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Director resigned (1 page) |
15 March 2004 | Company name changed promenade trading 1 LIMITED\certificate issued on 15/03/04 (2 pages) |
26 February 2004 | Resolutions
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19 February 2004 | Incorporation (17 pages) |