Lynx Capital Ventures Gp LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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LYNX NEW MEDIA GP A LIMITED
LYNX NEW MEDIA VENTURES GP A LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04000835 |
| Global Intermediary ID | MG5GT2.00001.ME.826 |
| Record last updated | Wednesday, January 11, 2023 11:41:54 PM UTC |
| Official Address | 32 Maple Street London W1t6hb Bloomsbury There are 48 companies registered at this street |
| Postal Code | W1T6HB |
| Sector | capital, fund, limit, lynx, management |
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| Document Type | Publication date | Download link | |
| Registry | Jan 10, 2023 | Appointment of a man as Accountant and Director | |
| Registry | May 19, 2017 | Confirmation statement made , with updates | |
| Financials | Mar 21, 2017 | Annual accounts | |
| Registry | May 19, 2016 | Annual return | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
| Financials | Mar 16, 2016 | Annual accounts | |
| Registry | May 19, 2015 | Annual return | |
| Financials | Mar 17, 2015 | Annual accounts | |
| Registry | May 19, 2014 | Annual return | |
| Financials | Mar 11, 2014 | Annual accounts | |
| Registry | May 21, 2013 | Annual return | |
| Financials | Mar 4, 2013 | Annual accounts | |
| Registry | Oct 4, 2012 | Change of accounting reference date | |
| Registry | Jul 25, 2012 | Change of registered office address | |
| Registry | May 24, 2012 | Annual return | |
| Financials | Mar 1, 2012 | Annual accounts | |
| Registry | May 23, 2011 | Annual return | |
| Financials | Mar 24, 2011 | Annual accounts | |
| Registry | May 21, 2010 | Annual return | |
| Registry | May 21, 2010 | Change of particulars for director | |
| Financials | Feb 23, 2010 | Annual accounts | |
| Financials | Sep 17, 2009 | Annual accounts 8610576... | |
| Registry | May 29, 2009 | Annual return | |
| Registry | May 29, 2009 | Register of members | |
| Registry | Sep 22, 2008 | Resignation of a person | |
| Registry | Sep 22, 2008 | Resignation of a person 8129842... | |
| Registry | Sep 22, 2008 | Resignation of a person | |
| Registry | Sep 22, 2008 | Appointment of a person | |
| Registry | Sep 22, 2008 | Appointment of a person 8129840... | |
| Registry | Sep 22, 2008 | Change in situation or address of registered office | |
| Registry | Sep 8, 2008 | Resignation of a person | |
| Registry | Sep 3, 2008 | Two appointments: 2 men | |
| Financials | Jul 25, 2008 | Annual accounts | |
| Registry | Jul 16, 2008 | Resignation of a person | |
| Registry | Jul 1, 2008 | Appointment of a person | |
| Registry | Jun 30, 2008 | Register of members | |
| Registry | Jun 27, 2008 | Resignation of 2 people: a woman and a man | |
| Registry | Jun 5, 2008 | Annual return | |
| Registry | Feb 11, 2008 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Feb 11, 2008 | Resignation of a person | |
| Registry | Jan 31, 2008 | Resignation of one Banker and one Director (a man) | |
| Financials | Oct 1, 2007 | Annual accounts | |
| Registry | Jun 13, 2007 | Annual return | |
| Registry | Oct 24, 2006 | Appointment of a person | |
| Registry | Oct 24, 2006 | Appointment of a person 1944840... | |
| Financials | Oct 5, 2006 | Annual accounts | |
| Registry | Oct 2, 2006 | Two appointments: a woman and a man,: a woman and a man | |
| Registry | Sep 29, 2006 | Resignation of a person | |
| Registry | Sep 8, 2006 | Resignation of one Attorney and one Secretary (a man) | |
| Registry | Aug 11, 2006 | Register of members | |
| Registry | Aug 10, 2006 | Resignation of a person | |
| Registry | Jul 21, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 20, 2006 | Resignation of one Nominee Secretary | |
| Registry | Jul 18, 2006 | Annual return | |
| Registry | Jul 13, 2006 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 4, 2006 | Resignation of a person | |
| Registry | Jul 4, 2006 | Resignation of a person 1766344... | |
| Registry | Jul 4, 2006 | Appointment of a person | |
| Registry | Jul 4, 2006 | Appointment of a person 1801222... | |
| Registry | May 12, 2006 | Resignation of 2 people: one Investment Executive, one Banker and one Director (a man) | |
| Financials | Oct 6, 2005 | Annual accounts | |
| Registry | May 24, 2005 | Annual return | |
| Registry | Jun 14, 2004 | Annual return 1845608... | |
| Registry | Mar 2, 2004 | Resignation of a person | |
| Financials | Feb 26, 2004 | Annual accounts | |
| Registry | Dec 1, 2003 | Register of members | |
| Registry | Dec 1, 2003 | Appointment of a person | |
| Registry | Nov 26, 2003 | Appointment of a person 1802255... | |
| Registry | Nov 20, 2003 | Resignation of a person | |
| Registry | Nov 17, 2003 | Appointment of a person as Nominee Secretary | |
| Registry | Oct 31, 2003 | Appointment of a man as Banker and Director | |
| Registry | Oct 31, 2003 | Resignation of one Investment Executive and one Director (a man) | |
| Registry | Jul 28, 2003 | Company name change | |
| Registry | Jul 28, 2003 | Change of name certificate | |
| Registry | Jun 19, 2003 | Annual return | |
| Financials | Mar 23, 2003 | Annual accounts | |
| Registry | Jun 5, 2002 | Annual return | |
| Financials | May 9, 2002 | Annual accounts | |
| Financials | Dec 31, 2001 | Annual accounts 1789203... | |
| Registry | Dec 31, 2001 | Accounts | |
| Registry | Jun 14, 2001 | Annual return | |
| Registry | Sep 8, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 4, 2000 | Company name change | |
| Registry | Sep 1, 2000 | Change of name certificate | |
| Registry | Aug 31, 2000 | Notice of increase in nominal capital | |
| Registry | Aug 31, 2000 | Resolution | |
| Registry | Aug 31, 2000 | Resolution 1753091... | |
| Registry | Jun 12, 2000 | Appointment of a person | |
| Registry | Jun 12, 2000 | Appointment of a person 1845361... | |
| Registry | Jun 12, 2000 | Appointment of a person | |
| Registry | Jun 7, 2000 | Resignation of a person | |
| Registry | Jun 7, 2000 | Resignation of a person 1801048... | |
| Registry | May 19, 2000 | Five appointments: 2 companies and 3 men | |
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