Lion Media Limited
- Active
- Incorporated on 17 Feb 2000
Reg Address: Berkshire House, 168-173 High Holborn, London WC1V 7AA
- Summary The company with name "Lion Media Limited" is a ltd and located in Berkshire House, 168-173 High Holborn, London WC1V 7AA. Lion Media Limited is currently in active status and it was incorporated on 17 Feb 2000 (24 years 7 months 8 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.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lion Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Active |
2 | Mimi Ajibade | Secretary | 19 Sep 2019 | - | Resigned 7 Feb 2022 |
3 | Angela Mcmullen | Director | 12 Nov 2015 | British | Active |
4 | Angela Mcmullen | Secretary | 12 Nov 2015 | - | Active |
5 | Sara Kate Geater | Director | 1 May 2015 | British | Active |
6 | Robert John Johnston Brown | Director | 30 Apr 2015 | British | Resigned 12 Nov 2015 |
7 | Robert John Johnston Brown | Secretary | 30 Apr 2015 | - | Resigned 12 Nov 2015 |
8 | Neil Irvine Bright | Director | 31 Aug 2013 | British | Resigned 30 Apr 2015 |
9 | Neil Irvine Bright | Secretary | 31 Aug 2013 | - | Resigned 30 Apr 2015 |
10 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
11 | Victoria Jane Turton | Director | 1 Mar 2012 | British | Active |
12 | Adam Maxwell Jones | Secretary | 10 Jan 2011 | - | Resigned 31 Aug 2013 |
13 | Adam Maxwell Jones | Director | 10 Jan 2011 | British | Resigned 31 Aug 2013 |
14 | Julian Delisle Burns | Director | 17 Jun 2004 | British | Resigned 1 Mar 2012 |
15 | John Christopher Pfeil | Director | 17 Jun 2004 | British | Resigned 10 Jan 2011 |
16 | John Christopher Pfeil | Secretary | 17 Jun 2004 | British | Resigned 10 Jan 2011 |
17 | Stephen Roger Morrison | Director | 17 Jun 2004 | British | Resigned 24 Sep 2014 |
18 | Richard Anthony Bradley | Director | 17 Feb 2000 | British | Active |
19 | Jeremy David Mills | Secretary | 17 Feb 2000 | British | Resigned 17 Jun 2004 |
20 | Jeremy David Mills | Director | 17 Feb 2000 | British | Resigned 30 Apr 2015 |
21 | Jeremy Mills | Secretary | 17 Feb 2000 | British | Resigned 17 Jun 2004 |
22 | WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 17 Feb 2000 | - | Resigned 17 Feb 2000 |
23 | Nick Ian Catliff | Director | 17 Feb 2000 | British | Active |
24 | Shahana Elizabeth Meer | Director | 17 Feb 2000 | British | Resigned 30 Sep 2019 |
25 | Jeremy Mills | Director | 17 Feb 2000 | British | Resigned 30 Apr 2015 |
26 | WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 17 Feb 2000 | - | Resigned 17 Feb 2000 |
27 | Nick Ian Catliff | Director | 17 Feb 2000 | British | Resigned 17 Dec 2021 |
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 |
---|---|---|---|---|
1 | Lion Television Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lion Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 4 Apr 2024 | Download PDF |
2 | Accounts - Audit Exemption Subsiduary | 3 Oct 2023 | Download PDF |
3 | Other - Legacy | 3 Oct 2023 | Download PDF |
4 | Other - Legacy | 3 Oct 2023 | Download PDF |
5 | Accounts - Legacy | 3 Oct 2023 | Download PDF |
6 | Other - Legacy | 24 Aug 2022 | Download PDF |
7 | Accounts - Audit Exemption Subsiduary | 24 Aug 2022 | Download PDF |
8 | Other - Legacy | 15 Aug 2022 | Download PDF |
9 | Accounts - Legacy | 15 Aug 2022 | Download PDF |
10 | Accounts - Change Account Reference Date Company Previous Extended | 28 Apr 2021 | Download PDF |
11 | Officers - Change Person Director Company With Change Date | 29 Mar 2021 | Download PDF |
12 | Confirmation Statement - No Updates | 25 Mar 2021 | Download PDF |
13 | Accounts - Small | 27 May 2020 | Download PDF 17 Pages |
14 | Confirmation Statement - No Updates | 14 Apr 2020 | Download PDF 3 Pages |
15 | Accounts - Full | 13 Mar 2020 | Download PDF 16 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 16 Dec 2019 | Download PDF 1 Pages |
17 | Accounts - Change Account Reference Date Company Current Shortened | 12 Dec 2019 | Download PDF 1 Pages |
18 | Officers - Appoint Person Secretary Company With Name Date | 19 Sep 2019 | Download PDF 2 Pages |
19 | Confirmation Statement - Updates | 29 Jul 2019 | Download PDF 4 Pages |
20 | Accounts - Full | 12 Mar 2019 | Download PDF 18 Pages |
21 | Confirmation Statement - Updates | 25 Jul 2018 | Download PDF 4 Pages |
22 | Accounts - Small | 22 Jan 2018 | Download PDF 16 Pages |
23 | Confirmation Statement - Updates | 20 Jul 2017 | Download PDF 3 Pages |
24 | Accounts - Change Account Reference Date Company Previous Shortened | 18 Jul 2017 | Download PDF 1 Pages |
25 | Accounts - Full | 22 Jun 2017 | Download PDF 14 Pages |
26 | Confirmation Statement - Updates | 22 Feb 2017 | Download PDF 5 Pages |
27 | Accounts - Full | 23 May 2016 | Download PDF 15 Pages |
28 | Accounts - Change Account Reference Date Company Previous Shortened | 14 Mar 2016 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2016 | Download PDF 6 Pages |
30 | Accounts - Micro Entity | 17 Dec 2015 | Download PDF 2 Pages |
31 | Accounts - Change Account Reference Date Company Previous Shortened | 17 Dec 2015 | Download PDF 1 Pages |
32 | Officers - Termination Secretary Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
33 | Officers - Termination Director Company With Name Termination Date | 12 Nov 2015 | Download PDF 1 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
35 | Officers - Appoint Person Secretary Company With Name Date | 12 Nov 2015 | Download PDF 2 Pages |
36 | Officers - Change Person Director Company With Change Date | 25 Aug 2015 | Download PDF 2 Pages |
37 | Accounts - Dormant | 26 May 2015 | Download PDF 2 Pages |
38 | Officers - Termination Director Company With Name Termination Date | 21 May 2015 | Download PDF 1 Pages |
39 | Officers - Appoint Person Director Company With Name Date | 19 May 2015 | Download PDF 2 Pages |
40 | Officers - Termination Secretary Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
41 | Officers - Appoint Person Secretary Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
42 | Officers - Termination Director Company With Name Termination Date | 18 May 2015 | Download PDF 1 Pages |
43 | Officers - Appoint Person Director Company With Name Date | 18 May 2015 | Download PDF 2 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2015 | Download PDF 6 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 2 Oct 2014 | Download PDF 1 Pages |
46 | Accounts - Change Account Reference Date Company Current Extended | 24 Jul 2014 | Download PDF 1 Pages |
47 | Accounts - Dormant | 12 May 2014 | Download PDF 3 Pages |
48 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Feb 2014 | Download PDF 6 Pages |
49 | Officers - Appoint Person Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
50 | Officers - Termination Secretary Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
51 | Officers - Termination Director Company With Name | 3 Sep 2013 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name | 3 Sep 2013 | Download PDF 2 Pages |
53 | Officers - Change Person Director Company With Change Date | 29 Jul 2013 | Download PDF 2 Pages |
54 | Accounts - Dormant | 10 May 2013 | Download PDF 2 Pages |
55 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2013 | Download PDF 6 Pages |
56 | Officers - Change Person Director Company With Change Date | 26 Jul 2012 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 1 Pages |
59 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Feb 2012 | Download PDF 6 Pages |
60 | Accounts - Dormant | 2 Feb 2012 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 6 Pages |
62 | Officers - Appoint Person Director Company With Name | 11 Jan 2011 | Download PDF 2 Pages |
63 | Officers - Termination Director Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
64 | Officers - Appoint Person Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
65 | Officers - Termination Secretary Company With Name | 11 Jan 2011 | Download PDF 1 Pages |
66 | Accounts - Dormant | 22 Dec 2010 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 7 Pages |
68 | Officers - Change Person Director Company With Change Date | 2 Mar 2010 | Download PDF 2 Pages |
69 | Accounts - Dormant | 2 Feb 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
71 | Officers - Change Person Secretary Company With Change Date | 15 Oct 2009 | Download PDF 1 Pages |
72 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
74 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
75 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
76 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
77 | Officers - Change Person Director Company With Change Date | 15 Oct 2009 | Download PDF 2 Pages |
78 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 5 Pages |
79 | Resolution | 13 Feb 2009 | Download PDF 2 Pages |
80 | Accounts - Dormant | 6 Feb 2009 | Download PDF 2 Pages |
81 | Officers - Legacy | 12 Jun 2008 | Download PDF 2 Pages |
82 | Accounts - Dormant | 12 May 2008 | Download PDF 6 Pages |
83 | Annual Return - Legacy | 25 Feb 2008 | Download PDF 5 Pages |
84 | Officers - Legacy | 4 Jul 2007 | Download PDF 1 Pages |
85 | Accounts - Dormant | 29 Jun 2007 | Download PDF 6 Pages |
86 | Address - Legacy | 12 Jun 2007 | Download PDF 1 Pages |
87 | Resolution | 29 May 2007 | Download PDF |
88 | Resolution | 29 May 2007 | Download PDF 1 Pages |
89 | Resolution | 29 May 2007 | Download PDF |
90 | Resolution | 29 May 2007 | Download PDF |
91 | Annual Return - Legacy | 1 Mar 2007 | Download PDF 3 Pages |
92 | Officers - Legacy | 20 Nov 2006 | Download PDF 1 Pages |
93 | Accounts - Dormant | 19 Jun 2006 | Download PDF 6 Pages |
94 | Annual Return - Legacy | 2 Mar 2006 | Download PDF 3 Pages |
95 | Address - Legacy | 2 Mar 2006 | Download PDF 1 Pages |
96 | Accounts - Dormant | 8 Jul 2005 | Download PDF 6 Pages |
97 | Annual Return - Legacy | 9 Mar 2005 | Download PDF 9 Pages |
98 | Accounts - Dormant | 27 Oct 2004 | Download PDF 5 Pages |
99 | Incorporation - Memorandum Articles | 25 Jun 2004 | Download PDF 6 Pages |
100 | Resolution | 25 Jun 2004 | Download PDF 7 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.