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LIGHTSONG MEDIA GROUP LIMITED

Company number 04184614

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 9 pages (9 pages)
11 Mar 2026 CS01 Confirmation statement made on 11 March 2026 with no updates
View PDF Confirmation statement made on 11 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 9 pages (9 pages)
08 Jul 2025 AD01 Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH England to C/O Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ on 8 July 2025
View PDF Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH England to C/O Hcr Law Llp Floor 20 South 51 Lime Street London EC3M 7DQ on 8 July 2025 - link opens in a new window - 1 page (1 page)
11 Mar 2025 CS01 Confirmation statement made on 11 March 2025 with no updates
View PDF Confirmation statement made on 11 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
11 Mar 2024 CS01 Confirmation statement made on 11 March 2024 with no updates
View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
14 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
18 Mar 2022 PSC04 Change of details for Mr Christopher James Blundell as a person with significant control on 6 April 2016
View PDF Change of details for Mr Christopher James Blundell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
View PDF Confirmation statement made on 11 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2022 PSC07 Cessation of Charles Rowland Andrew St. Oswald as a person with significant control on 6 April 2016
View PDF Cessation of Charles Rowland Andrew St. Oswald as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2022 PSC07 Cessation of Christopher James Blundell as a person with significant control on 6 April 2016
View PDF Cessation of Christopher James Blundell as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 Mar 2022 PSC04 Change of details for Mr Tolga Kashif as a person with significant control on 15 March 2022
View PDF Change of details for Mr Tolga Kashif as a person with significant control on 15 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 2 pages (2 pages)
29 Jun 2021 SH01 Statement of capital following an allotment of shares on 29 June 2021
  • GBP 1,950,391.0853
View PDF Statement of capital following an allotment of shares on 29 June 2021
  • GBP 1,950,391.0853
- link opens in a new window - 5 pages (5 pages)
04 Jun 2021 AD01 Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 4 June 2021
View PDF Registered office address changed from Metic House Ripley Drive Normanton Industrial Estate Normanton West Yorkshire WF6 1QT to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 4 June 2021 - link opens in a new window - 1 page (1 page)
05 May 2021 TM01 Termination of appointment of Stephen John Fuller as a director on 1 January 2021
View PDF Termination of appointment of Stephen John Fuller as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,917,177.0853
View PDF Statement of capital following an allotment of shares on 1 March 2021
  • GBP 1,917,177.0853
- link opens in a new window - 6 pages (6 pages)
11 Mar 2021 CS01 Confirmation statement made on 11 March 2021 with updates
View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 9 pages (9 pages)
10 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2020 AA Total exemption full accounts made up to 31 December 2019
View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with updates
View PDF Confirmation statement made on 4 February 2020 with updates - link opens in a new window - 7 pages (7 pages)