LMK MEDIA LIMITED

Profile LMK MEDIA LIMITED

Actual on 01.09.2020
Company name
LMK MEDIA LIMITED
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Company number
03890159
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 December 1999
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
91011 - Library activities
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Registered office address
E1 BUSINESS CENTRE, ROOM 304 3-15 WHITECHAPEL ROAD, LONDON, LONDON, E1 1DU
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PSC and Officers LMK MEDIA LIMITED

Officers

(as of 07.04.2020)

BEALING, David George
Status: Active
Appointed on: Wednesday, 22 June 2005
Correspondence address: 178 Station Road, Crayford, Kent, Dartford, DA1 3QQ
Role: Secretary
BEALING, David George
Status: Active
Appointed on: Tuesday, 17 February 2004
Correspondence address: 178 Station Road, Crayford, Kent, Dartford, DA1 3QQ
Nationality: British
Date of birth: September 1938
Role: Director
Occupation: Journalist
Country of residence: United Kingdom
BEALING, Stephen Andrew
Status: Active
Appointed on: Wednesday, 22 June 2005
Correspondence address: Station Road, Crayford, England, Dartford, DA1 3QQ, 178
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: England
BROPHY, Michael Joseph
Status: Active
Appointed on: Wednesday, 22 June 2005
Correspondence address: 3 The Triangle, Cyrus Street, London, EC1V 0AF
Nationality: Irish
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEWMARK, Carolyn
Status: Not active
Appointed on: Wednesday, 06 September 2000
Resigned on: Monday, 02 February 2004
Correspondence address: Elm Cottage, West Sussex, Loxwood, RH14 0QL
Role: Secretary
BA CORPSEC LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Sunday, 12 December 1999
Correspondence address: Curzon House, Southernhay West, Devon, Exeter, EX1 1JG
Role: Nominee Secretary
BA CORPDIRECT LIMITED
Status: Not active
Appointed on: Tuesday, 07 December 1999
Resigned on: Tuesday, 21 December 1999
Correspondence address: Curzon House, Southernhay West, Devon, Exeter, EX1 1JG
Role: Nominee Director
TODD, David
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Wednesday, 06 September 2000
Correspondence address: Flat M, 66 St John Street, London, EC1M 4DT
Role: Secretary
GILL, Richard Peter John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Wednesday, 22 June 2005
Correspondence address: West Pengellys, Barton Lane, Devon, Shillingford Abbot, EX2 9QH
Role: Secretary
GILL, Richard Peter John
Status: Not active
Appointed on: Monday, 02 February 2004
Resigned on: Wednesday, 22 June 2005
Correspondence address: West Pengellys, Barton Lane, Devon, Shillingford Abbot, EX2 9QH
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
TODD, David
Status: Not active
Appointed on: Tuesday, 21 December 1999
Resigned on: Wednesday, 22 June 2005
Correspondence address: Flat M, 66 St John Street, London, EC1M 4DT
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Business Manager
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Person with significant control

(as of 01.09.2020)

Mr Michael Joseph Brophy
Status: Active
Notified on: Tuesday, 06 December 2016
Correspondence address: England, London, Room 304
Nationality: British
Date of birth: March 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent