| Company Name | Lad Media Ltd |
|---|---|
| Director | Keith Nicholas Hancock |
| Company Status | Liquidation |
| Company Number | 08509369 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Director
| Director Name | Mr Keith Nicholas Hancock |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Priory Road Sale M33 3BT |
Location
| Registered Address | 15 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith Nicholas Hancock 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £7,385 |
| Current Liabilities | £11,829 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Next Accounts Due | 31 December 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 14 May 2017 (overdue) |
|---|
Filing History
| 1 September 2023 | Progress report in a winding up by the court (21 pages) |
|---|---|
| 6 September 2022 | Progress report in a winding up by the court (21 pages) |
| 20 May 2022 | Registered office address changed from Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX to 15 Westferry Circus Canary Wharf London E14 4HD on 20 May 2022 (2 pages) |
| 10 September 2021 | Progress report in a winding up by the court (22 pages) |
| 9 September 2021 | Registered office address changed from Unit 27, the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 1 First Floor, Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 9 September 2021 (2 pages) |
| 16 October 2020 | Progress report in a winding up by the court (24 pages) |
| 16 October 2020 | Progress report in a winding up by the court (36 pages) |
| 12 August 2019 | Registered office address changed from Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ to Unit 27, the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 12 August 2019 (2 pages) |
| 25 July 2018 | Registered office address changed from The Exchange 5 Bank Street Bury BL9 0DN to Unit 39 the Joiners Shop Chatham Historic Dockyard Chatham Kent ME4 4TZ on 25 July 2018 (2 pages) |
| 24 July 2018 | Appointment of a liquidator (3 pages) |
| 11 May 2018 | Order of court to wind up (3 pages) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 12 August 2017 | Compulsory strike-off action has been suspended (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 2 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 5 March 2015 | Registered office address changed from Dte House Hollins Mount Bury Lancashire BL9 8AT to The Exchange 5 Bank Street Bury BL9 0DN on 5 March 2015 (1 page) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 1 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 1 April 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 17 October 2013 | Registered office address changed from 36 Priory Road Sale M33 3BT England on 17 October 2013 (1 page) |
| 17 October 2013 | Registered office address changed from 36 Priory Road Sale M33 3BT England on 17 October 2013 (1 page) |
| 30 April 2013 | Incorporation
|
| 30 April 2013 | Incorporation
|