| Company Name | Lynx Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06406880 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 6 May 2014 (10 years ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Russell Simon Vincent Shaw |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Visual Effects Artist |
| Country of Residence | England |
| Correspondence Address | 2 Southfields East Molesey Surrey KT8 0BP |
| Director Name | Mr Paul Wratten |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Visual Effects Artist |
| Country of Residence | England |
| Correspondence Address | 3 Lincoln Grove Weybridge Surrey KT13 8FN |
| Secretary Name | Russell Simon Vincent Shaw |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Visual Effects Artist |
| Country of Residence | United Kingdom |
| Correspondence Address | 177 Wardour Street London W1F 8WX |
| Director Name | Mr Neville John Christopher Young |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Farmhouse Court Farm Village Road Denham Village Middlesex UB9 5BG |
Location
| Registered Address | 177 Wardour Street London W1F 8WX |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2014 | Application to strike the company off the register (4 pages) |
| 14 January 2014 | Application to strike the company off the register (4 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 21 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 19 November 2012 | Director's details changed for Russell Simon Vincent Shaw on 23 October 2012 (2 pages) |
| 19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-19
|
| 19 November 2012 | Director's details changed for Russell Simon Vincent Shaw on 23 October 2012 (2 pages) |
| 16 November 2012 | Secretary's details changed for Russell Simon Vincent Shaw on 23 October 2012 (1 page) |
| 16 November 2012 | Secretary's details changed for Russell Simon Vincent Shaw on 23 October 2012 (1 page) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 11 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Paul Wratten on 23 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Director's details changed for Paul Wratten on 23 October 2011 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Paul Wratten on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Paul Wratten on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Russell Simon Vincent Shaw on 19 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Russell Simon Vincent Shaw on 19 November 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (5 pages) |
| 28 September 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
| 28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 28 September 2009 | Accounting reference date shortened from 31/10/2009 to 30/04/2009 (1 page) |
| 30 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 17 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
| 2 July 2008 | Appointment terminated director neville young (1 page) |
| 2 July 2008 | Appointment terminated director neville young (1 page) |
| 23 October 2007 | Incorporation (20 pages) |
| 23 October 2007 | Incorporation (20 pages) |