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Lexington Media Holdings LTD

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Reports

Extended Company Report with Annual Accounts LEXINGTON MEDIA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data LEXINGTON MEDIA HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-06-30
Total assets£85,347 0%

HEXAGON 190 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03145851
Record last updated Tuesday, April 4, 2017 7:10:29 AM UTC
Official Address The Tabernacle Millers Way Addison
There are 7 companies registered at this street
Postal Code W67NH
Sector Activities of head offices

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Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Financials May 7, 2014 Amended accounts Amended accounts
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Annual return Annual return
Registry Jan 23, 2014 Change of registered office address Change of registered office address
Financials Apr 8, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Annual return Annual return
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Jan 19, 2012 Annual return Annual return
Financials Mar 28, 2011 Annual accounts Annual accounts
Registry Feb 4, 2011 Annual return Annual return
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of registered office address Change of registered office address
Financials May 6, 2009 Annual accounts Annual accounts
Registry Jan 29, 2009 Annual return Annual return
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 8, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 8, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2008 Annual return Annual return
Registry Jul 2, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 20, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials May 3, 2007 Annual accounts Annual accounts
Registry Jan 22, 2007 Annual return Annual return
Financials May 3, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials May 5, 2005 Annual accounts Annual accounts
Registry Jan 18, 2005 Annual return Annual return
Financials May 7, 2004 Annual accounts Annual accounts
Registry Jan 20, 2004 Annual return Annual return
Financials Jan 8, 2003 Annual accounts Annual accounts
Registry Jan 6, 2003 Annual return Annual return
Registry Feb 4, 2002 Annual return 3145... Annual return 3145...
Financials Aug 20, 2001 Annual accounts Annual accounts
Financials May 3, 2001 Annual accounts 3145... Annual accounts 3145...
Registry Jan 5, 2001 Annual return Annual return
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Jan 23, 2000 Annual return Annual return
Financials Aug 3, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 31, 1998 Annual return Annual return
Registry Jan 22, 1998 Annual return 3145... Annual return 3145...
Financials Nov 13, 1997 Annual accounts Annual accounts
Registry Jan 7, 1997 Elective resolution Elective resolution
Registry Jan 7, 1997 Elective resolution 3145... Elective resolution 3145...
Registry Jan 7, 1997 Elective resolution Elective resolution
Registry Jan 7, 1997 Annual return Annual return
Registry Aug 14, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry May 26, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 26, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry May 26, 1996 Memorandum of association Memorandum of association
Registry May 26, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 16, 1996 Company name change Company name change
Registry May 15, 1996 Change of name certificate Change of name certificate
Registry May 8, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 1996 Notice of accounting reference date Notice of accounting reference date
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 3145... Director resigned, new director appointed 3145...
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 3145... Director resigned, new director appointed 3145...
Registry Mar 31, 1996 Two appointments: 2 men Two appointments: 2 men
Registry Jan 12, 1996 Two appointments: 2 companies Two appointments: 2 companies

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