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The Lotus Media Group Limited

Documents

Total Documents92
Total Pages356

Filing History

18 January 2024Confirmation statement made on 17 January 2024 with no updates
8 March 2023Accounts for a dormant company made up to 31 January 2023
23 January 2023Confirmation statement made on 17 January 2023 with no updates
15 April 2022Accounts for a dormant company made up to 31 January 2022
17 January 2022Confirmation statement made on 17 January 2022 with no updates
4 June 2021Accounts for a dormant company made up to 31 January 2021
27 January 2021Confirmation statement made on 17 January 2021 with no updates
19 February 2020Accounts for a dormant company made up to 31 January 2020
23 January 2020Confirmation statement made on 17 January 2020 with no updates
15 June 2019Micro company accounts made up to 31 January 2019
26 January 2019Confirmation statement made on 17 January 2019 with no updates
25 September 2018Micro company accounts made up to 31 January 2018
21 January 2018Confirmation statement made on 17 January 2018 with no updates
21 January 2018Confirmation statement made on 17 January 2018 with no updates
22 August 2017Micro company accounts made up to 31 January 2017
22 August 2017Micro company accounts made up to 31 January 2017
23 January 2017Confirmation statement made on 17 January 2017 with updates
23 January 2017Confirmation statement made on 17 January 2017 with updates
18 August 2016Total exemption small company accounts made up to 31 January 2016
18 August 2016Total exemption small company accounts made up to 31 January 2016
6 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 12,500
6 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-06
  • GBP 12,500
24 September 2015Total exemption small company accounts made up to 31 January 2015
24 September 2015Total exemption small company accounts made up to 31 January 2015
7 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 12,500
7 February 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-02-07
  • GBP 12,500
6 October 2014Total exemption small company accounts made up to 31 January 2014
6 October 2014Total exemption small company accounts made up to 31 January 2014
26 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 12,500
26 January 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-01-26
  • GBP 12,500
14 June 2013Total exemption small company accounts made up to 31 January 2013
14 June 2013Total exemption small company accounts made up to 31 January 2013
27 January 2013Annual return made up to 17 January 2013 with a full list of shareholders
27 January 2013Annual return made up to 17 January 2013 with a full list of shareholders
5 July 2012Total exemption small company accounts made up to 31 January 2012
5 July 2012Total exemption small company accounts made up to 31 January 2012
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders
24 January 2012Annual return made up to 17 January 2012 with a full list of shareholders
15 August 2011Total exemption small company accounts made up to 31 January 2011
15 August 2011Total exemption small company accounts made up to 31 January 2011
29 January 2011Annual return made up to 17 January 2011 with a full list of shareholders
29 January 2011Annual return made up to 17 January 2011 with a full list of shareholders
9 September 2010Total exemption small company accounts made up to 31 January 2010
9 September 2010Total exemption small company accounts made up to 31 January 2010
15 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
15 February 2010Register inspection address has been changed
15 February 2010Annual return made up to 17 January 2010 with a full list of shareholders
15 February 2010Register inspection address has been changed
14 February 2010Director's details changed for Dianne Stanley on 12 February 2010
14 February 2010Director's details changed for Dianne Stanley on 12 February 2010
26 August 2009Total exemption small company accounts made up to 31 January 2009
26 August 2009Total exemption small company accounts made up to 31 January 2009
30 January 2009Secretary's change of particulars / annabelle stanley lyles / 30/10/2008
30 January 2009Return made up to 17/01/09; full list of members
30 January 2009Secretary's change of particulars / annabelle stanley lyles / 30/10/2008
30 January 2009Return made up to 17/01/09; full list of members
11 June 2008Total exemption small company accounts made up to 31 January 2008
11 June 2008Total exemption small company accounts made up to 31 January 2008
31 January 2008Secretary's particulars changed
31 January 2008Return made up to 17/01/08; full list of members
31 January 2008Secretary's particulars changed
31 January 2008Return made up to 17/01/08; full list of members
5 June 2007Total exemption small company accounts made up to 31 January 2007
5 June 2007Total exemption small company accounts made up to 31 January 2007
28 March 2007Return made up to 17/01/07; full list of members
28 March 2007Return made up to 17/01/07; full list of members
5 April 2006Ad 09/12/05--------- £ si 390@1
5 April 2006Ad 09/12/05--------- £ si 390@1
5 April 2006Statement of affairs
5 April 2006Statement of affairs
30 March 2006Total exemption small company accounts made up to 31 January 2006
30 March 2006Total exemption small company accounts made up to 31 January 2006
10 February 2006Return made up to 17/01/06; full list of members
10 February 2006Return made up to 17/01/06; full list of members
18 October 2005Total exemption small company accounts made up to 31 January 2005
18 October 2005Total exemption small company accounts made up to 31 January 2005
1 February 2005Return made up to 17/01/05; full list of members
1 February 2005Return made up to 17/01/05; full list of members
18 November 2004Total exemption small company accounts made up to 31 January 2004
18 November 2004Total exemption small company accounts made up to 31 January 2004
6 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
6 February 2004Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
10 May 2003Memorandum and Articles of Association
10 May 2003Memorandum and Articles of Association
24 April 2003Secretary's particulars changed
24 April 2003Secretary's particulars changed
1 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 April 2003Nc inc already adjusted 06/03/03
1 April 2003Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
1 April 2003Nc inc already adjusted 06/03/03
17 January 2003Incorporation
17 January 2003Incorporation
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