LONDON HOUSE MEDIA LTD
LONDON HOUSE MEDIA LTD is an active private limited company, incorporated on 31 August 2016. The nature of the business is Video production activities. The company's registered office is on Bagshot Road, Ascot. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. LONDON HOUSE MEDIA LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 10353051 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/08/2016 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | RIDERS COTTAGE |
---|
Address Line 2 | BAGSHOT ROAD |
---|
Post Town | ASCOT |
---|
County | BERKSHIRE |
---|
Country | UNITED KINGDOM |
---|
Postcode | SL5 9JN |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 13/09/2024 |
---|
Last Made Up Date | 30/08/2023 |
---|
Return
Next Due Date | 28/09/2017 |
---|
Last Made Up Date | Not available |
---|
Mortgages
Number of Mortgage Charges | 0 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
59112 - Video production activities
Company Name History
From incorporation onwards:
LONDON HOUSE MEDIA LTD
Directors
(The company's officers)
MR ADRIAN JAMES PAUL
(~69 year old British national)
RIDERS COTTAGE BAGSHOT ROAD, ASCOT, SL5 9JN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2016
MR ARRAN BILLY ANDREW PAUL
(~26 year old British national)
RIDERS COTTAGE BAGSHOT ROAD, ASCOT, SL5 9JN, UNITED KINGDOM
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/08/2016
Shareholders
(Persons of Significant Control)
Mr Adrian Paul
(~69 year old British national)
Riders Cottage, Bagshot Road, Ascot, SL5 9JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2016
Mr Arran Paul
(~26 year old British national)
Riders Cottage, Bagshot Road, Ascot, SL5 9JN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 31/08/2016
Connections
(Shared officers)
AUDIOWORKS SYSTEMS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LONDON HOUSE MEDIA LTD: Maps
Maps show the location of the postcode of the registered office, SL5 9JN.
Map of LONDON HOUSE MEDIA LTD at local scale
Map of LONDON HOUSE MEDIA LTD at district scale
More Companies in SL5 9JN
Other companies with registered offices in SL5 9JN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)