LAKESTAR MEDIA LIMITED

Company number 06413960

Date	Type	Description	View / Download
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(5 pages)
01 Apr 2016	AD01	Registered office address changed from Bonis Hall Prestbury Macclesfield Cheshire SK10 4EF to 3 Grosvenor Gardens London SW1W 0BD on 1 April 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 100	(8 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(16 pages)
30 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
30 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
30 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
22 Jan 2015	AP01	Appointment of Eloise Wann as a director on 17 December 2014	(3 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Mckay as a director on 17 December 2014	(1 page)
31 Oct 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 100	(8 pages)
23 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
23 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(38 pages)
23 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
23 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
21 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 100	(7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
01 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(7 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
04 Jul 2012	AD01	Registered office address changed from 7 Christie Way Christie Fields Manchester M21 7QY on 4 July 2012	(1 page)
22 Jun 2012	AP01	Appointment of Martin James Jackson as a director	(3 pages)