LUMINOUS MEDIA SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 09564913 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 2015 |
| Age | 9 years, 1 month, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Dec 2020 |
| Years | 3 years, 5 months, 25 days |
SUMMARY
LUMINOUS MEDIA SOLUTIONS LIMITED is an dissolved private limited company with number 09564913. It was incorporated 9 years, 1 month, 18 days ago, on 28 April 2015 and it was dissolved 3 years, 5 months, 25 days ago, on 22 December 2020. The company address is 1 B Market Street, Pontypool, NP4 6JN, Wales.
Company Fillings
Gazette dissolved voluntary
Date: 22 Dec 2020
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 29 Sep 2020
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type micro entity
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 11 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-11
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Change person director company with change date
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-12-03
Officer name: Mr Martin John Downes
Documents
Change to a person with significant control
Date: 04 Dec 2018
Action Date: 03 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-12-03
Psc name: Mr Martin John Downes
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 11 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-11
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 12 Sep 2017
Action Date: 11 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-11
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2017
Action Date: 06 Apr 2017
Category: Address
Type: AD01
Old address: Mamhilad House C/O Fitzgerald Bookkeeping & Accountancy Services Alder Suite, L4 1st Flr C North, Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ Wales
Change date: 2017-04-06
New address: 1 B Market Street Pontypool NP4 6JN
Documents
Accounts with accounts type micro entity
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2016
Action Date: 31 Oct 2016
Category: Address
Type: AD01
Old address: C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
Change date: 2016-10-31
New address: Mamhilad House C/O Fitzgerald Bookkeeping & Accountancy Services Alder Suite, L4 1st Flr C North, Mamhilad House, Mamhilad Park Estate, Pontypool Torfaen NP4 0HZ
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 11 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-11
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 11 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-11
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Martin John Downes
Change date: 2015-09-01
Documents
Change person director company with change date
Date: 14 Sep 2015
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Richard Hughes
Change date: 2015-09-01
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-15
Officer name: Daniel Prentice
Documents
Termination director company with name termination date
Date: 15 Jul 2015
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Locke
Termination date: 2015-06-15
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2015
Action Date: 05 Jun 2015
Category: Address
Type: AD01
Old address: Ashmole & Co Abertawe House Ystrad Road Fforestfach Swansea SA5 4JB United Kingdom
New address: C/O Ashmole & Co First Floor 1 st John's Court Upper Fforest Way Enterprise Park Swansea SA6 8QQ
Change date: 2015-06-05
Documents
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