Companies House does not verify the accuracy of the information filed

Advanced company search

LAKESTAR MEDIA LIMITED

Company number 06413960

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Jun 2012	AP01	Appointment of Susan Ann Little as a director	View PDF Appointment of Susan Ann Little as a director - link opens in a new window - 3 pages (3 pages)
21 Jun 2012	AP03	Appointment of Louise Bean as a secretary	View PDF Appointment of Louise Bean as a secretary - link opens in a new window - 4 pages (4 pages)
21 Jun 2012	TM02	Termination of appointment of Demetrious Loizou as a secretary	View PDF Termination of appointment of Demetrious Loizou as a secretary - link opens in a new window - 2 pages (2 pages)
15 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
07 Jun 2012	TM02	Termination of appointment of Demetrious Loizou as a secretary	View PDF Termination of appointment of Demetrious Loizou as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Dec 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Apr 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	CH01	Director's details changed for Neil Mckay on 14 December 2010	View PDF Director's details changed for Neil Mckay on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
14 Dec 2010	CH01	Director's details changed for Neil Mckay on 14 December 2010	View PDF Director's details changed for Neil Mckay on 14 December 2010 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2010	CERTNM	Company name changed lake star media LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-10	View PDF Company name changed lake star media LIMITED\certificate issued on 19/03/10 RES15 ‐ Change company name resolution on 2010-03-10 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 16/12/2009 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Subdivision 16/12/2009 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Nov 2009	CH01	Director's details changed for Neil Mckay on 5 November 2009	View PDF Director's details changed for Neil Mckay on 5 November 2009 - link opens in a new window - 2 pages (2 pages)
18 Mar 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
06 Jan 2009	363a	Return made up to 31/10/08; full list of members	View PDF Return made up to 31/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW	View PDF Registered office changed on 30/12/2008 from wilbraham house 28/30 wilbraham road fallowfield, manchester greater manchester M14 7DW - link opens in a new window - 1 page (1 page)
03 Nov 2008	225	Accounting reference date extended from 31/10/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/10/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
30 Oct 2008	288a	Secretary appointed demetrious loizou	View PDF Secretary appointed demetrious loizou - link opens in a new window - 1 page (1 page)
30 Oct 2008	288a	Director appointed neil joseph mckay	View PDF Director appointed neil joseph mckay - link opens in a new window - 1 page (1 page)
30 Oct 2008	88(2)	Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\	View PDF Ad 20/10/08\gbp si 99@1=99\gbp ic 1/100\ - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?