Limitedspace Media Group Limited
- Dissolved
- Incorporated on 6 Sep 2012
Reg Address: Castlegate House, 36 Castle Street, Hertford SG14 1HH
Previous Names:
Integrated Signage Solutions Limited - 14 Aug 2013
Integrated Signage Solutions Limited - 6 Sep 2012
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Limitedspace Media Group Limited" is a ltd and located in Castlegate House, 36 Castle Street, Hertford SG14 1HH. Limitedspace Media Group Limited is currently in dissolved status and it was incorporated on 6 Sep 2012 (12 years 16 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Limitedspace Media Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Colin Andrew Giles | Director | 6 May 2015 | British | Resigned 22 Jul 2015 |
| 2 | Roger Samuel Moss | Director | 7 Feb 2014 | British | Resigned 30 Dec 2016 |
| 3 | Roger Samuel Moss | Director | 7 Feb 2014 | British | Resigned 30 Dec 2016 |
| 4 | Samantha Leah Sida | Director | 18 Jul 2013 | British | Resigned 30 Dec 2016 |
| 5 | Matthew Scott Gordon | Director | 18 Jul 2013 | New Zealander | Resigned 30 Dec 2016 |
| 6 | Samantha Leah Sida | Director | 18 Jul 2013 | British | Resigned 30 Dec 2016 |
| 7 | Matthew Scott Gordon | Director | 18 Jul 2013 | New Zealander | Resigned 30 Dec 2016 |
| 8 | David Simon Da Costa | Director | 17 Jul 2013 | British | Resigned 2 Jul 2014 |
| 9 | Robert Kurt Lomnitz | Director | 11 Sep 2012 | American | Resigned 31 Jul 2015 |
| 10 | David Parkinson | Director | 6 Sep 2012 | British | Resigned 27 Nov 2012 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Limitedspace Media Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 28 Jul 2023 | Download PDF |
| 2 | Insolvency - Liquidation Compulsory Return Final Meeting | 28 Apr 2023 | Download PDF |
| 3 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 5 Jul 2022 | Download PDF |
| 4 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 2 Aug 2021 | Download PDF |
| 5 | Insolvency - Liquidation Compulsory Removal Of Liquidator By Court | 9 Oct 2020 | Download PDF 13 Pages |
| 6 | Insolvency - Liquidation Compulsory Appointment Liquidator | 21 Sep 2020 | Download PDF 3 Pages |
| 7 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 22 Jul 2020 | Download PDF 19 Pages |
| 8 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 23 Jul 2019 | Download PDF 19 Pages |
| 9 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 23 Jul 2018 | Download PDF 19 Pages |
| 10 | Insolvency - Liquidation Compulsory Winding Up Progress Report | 8 Jul 2017 | Download PDF 35 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 May 2017 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 2 May 2017 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Apr 2017 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 3 Jun 2016 | Download PDF 2 Pages |
| 16 | Insolvency - Liquidation Compulsory Appointment Liquidator | 28 May 2016 | Download PDF 1 Pages |
| 17 | Insolvency - Liquidation Compulsory Winding Up Order | 9 Feb 2016 | Download PDF 2 Pages |
| 18 | Accounts - Total Exemption Small | 5 Jan 2016 | Download PDF 5 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 8 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 6 Oct 2015 | Download PDF 1 Pages |
| 21 | Accounts - Change Account Reference Date Company Previous Shortened | 29 Sep 2015 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 18 Aug 2015 | Download PDF 1 Pages |
| 23 | Mortgage - Satisfy Charge Full | 26 Jun 2015 | Download PDF 4 Pages |
| 24 | Mortgage - Satisfy Charge Full | 26 Jun 2015 | Download PDF 4 Pages |
| 25 | Accounts - Change Account Reference Date Company Previous Extended | 19 Jun 2015 | Download PDF 1 Pages |
| 26 | Capital - Allotment Shares | 8 Jun 2015 | Download PDF 4 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2015 | Download PDF 2 Pages |
| 28 | Capital - Allotment Shares | 4 Jun 2015 | Download PDF 4 Pages |
| 29 | Capital - Allotment Shares | 1 Jun 2015 | Download PDF 4 Pages |
| 30 | Capital - Allotment Shares | 29 May 2015 | Download PDF 4 Pages |
| 31 | Capital - Allotment Shares | 4 Dec 2014 | Download PDF 3 Pages |
| 32 | Capital - Allotment Shares | 4 Dec 2014 | Download PDF 3 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Oct 2014 | Download PDF 8 Pages |
| 34 | Capital - Allotment Shares | 17 Oct 2014 | Download PDF 3 Pages |
| 35 | Document Replacement - Second Filing Of Form With Form Type | 10 Oct 2014 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Full | 17 Sep 2014 | Download PDF 13 Pages |
| 37 | Resolution | 4 Sep 2014 | Download PDF 25 Pages |
| 38 | Capital - Allotment Shares | 28 Aug 2014 | Download PDF 4 Pages |
| 39 | Capital - Allotment Shares | 22 Aug 2014 | Download PDF 4 Pages |
| 40 | Capital - Allotment Shares | 22 Aug 2014 | Download PDF 4 Pages |
| 41 | Capital - Allotment Shares | 13 Aug 2014 | Download PDF 5 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2014 | Download PDF 1 Pages |
| 43 | Resolution | 22 Jul 2014 | Download PDF 3 Pages |
| 44 | Mortgage - Create With Deed With Charge Number | 25 Apr 2014 | Download PDF 38 Pages |
| 45 | Mortgage - Create With Deed With Charge Number | 25 Apr 2014 | Download PDF 38 Pages |
| 46 | Officers - Appoint Person Director Company With Name | 28 Feb 2014 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Dec 2013 | Download PDF 7 Pages |
| 48 | Accounts - Change Account Reference Date Company Previous Shortened | 4 Dec 2013 | Download PDF 1 Pages |
| 49 | Capital - Alter Shares Subdivision | 5 Sep 2013 | Download PDF 5 Pages |
| 50 | Resolution | 5 Sep 2013 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
| 52 | Capital - Allotment Shares | 30 Aug 2013 | Download PDF 3 Pages |
| 53 | Capital - Allotment Shares | 30 Aug 2013 | Download PDF 3 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Director Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
| 56 | Capital - Allotment Shares | 29 Aug 2013 | Download PDF 3 Pages |
| 57 | Change Of Name - Notice | 14 Aug 2013 | Download PDF 2 Pages |
| 58 | Change Of Name - Certificate Company | 14 Aug 2013 | Download PDF 2 Pages |
| 59 | Accounts - Change Account Reference Date Company Current Extended | 28 Jun 2013 | Download PDF 1 Pages |
| 60 | Officers - Termination Director Company With Name | 4 Jan 2013 | Download PDF 1 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 5 Oct 2012 | Download PDF 2 Pages |
| 62 | Incorporation - Company | 6 Sep 2012 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||