| Company Name | LBA Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08399075 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2013(11 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Director Name | Mr Adam Lars Johannes Auren |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
| Director Name | Mr Hauke Gunter Brandis |
|---|---|
| Date of Birth | July 1989 (Born 34 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 14 Varvsgatan Kalmar 39230 |
| Director Name | Mr Hampus Tommy Emanuel Landegren |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 12 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | 6c Strandgatan Kalmar 39235 |
Contact
| Telephone | 07 429209608 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | Sweden House 5 Upper Montagu Street London W1H 2AG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 33 at £1 | Adam Auren 33.33% Ordinary |
|---|---|
| 33 at £1 | Hampus Landegren 33.33% Ordinary |
| 33 at £1 | Hauke Brandis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,313 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2022 | Application to strike the company off the register (1 page) |
| 28 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 8 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
| 8 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2021 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 13 May 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 11 May 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 May 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 7 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 October 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 5 April 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 27 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 April 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 6 April 2017 | Confirmation statement made on 12 February 2017 with updates (7 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 July 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 8 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 6 December 2015 | Director's details changed for Mr Adam Lars Johannes Auren on 6 December 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Adam Lars Johannes Auren on 6 December 2015 (2 pages) |
| 6 December 2015 | Director's details changed for Mr Adam Lars Johannes Auren on 6 December 2015 (2 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 28 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 12 March 2014 | Director's details changed for Mr Adam Lars Johannes Auren on 1 September 2013 (2 pages) |
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Director's details changed for Mr Adam Lars Johannes Auren on 1 September 2013 (2 pages) |
| 12 March 2014 | Director's details changed for Mr Adam Lars Johannes Auren on 1 September 2013 (2 pages) |
| 12 February 2013 | Incorporation
|
| 12 February 2013 | Incorporation
|