Laker Media Grp Ltd

Company Name	Laker Media Grp Ltd
Company Status	Dissolved
Company Number	04199532
Category	Private Limited Company
Incorporation Date	12 April 2001(23 years ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Names	Laker Media Grp Limited and B L Wealth Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Neil Robert Thomas Laker
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2001(6 days after company formation)
Appointment Duration	10 years, 5 months (closed 20 September 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	28 School Road Great Totham Maldon Essex CM9 8PT

Secretary Name	Nikki Laker
Nationality	British
Status	Closed
Appointed	12 June 2002(1 year, 2 months after company formation)
Appointment Duration	9 years, 3 months (closed 20 September 2011)
Role	Personal Assistant
Correspondence Address	28 School Road Great Totham Maldon Essex CM9 8PT

Secretary Name	David John Marsh
Nationality	British
Status	Resigned
Appointed	18 April 2001(6 days after company formation)
Appointment Duration	1 year, 3 months (resigned 07 August 2002)
Role	Company Director
Correspondence Address	92 Readers Court Chelmsford Essex CM2 8HA

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 April 2001(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	Suite 1 South House Lodge Off Mundon Road Maldon Essex CM9 6PP
Region	East of England
Constituency	Maldon
County	Essex
Parish	Maldon
Ward	Maldon East

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2011	Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
7 June 2011	First Gazette notice for compulsory strike-off (1 page)
1 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (5 pages)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Register inspection address has been changed (1 page)
1 June 2010	Annual return made up to 12 April 2010 with a full list of shareholders Statement of capital on 2010-06-01 GBP 2 (5 pages)
19 May 2010	Company name changed b l wealth management LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
19 May 2010	Company name changed b l wealth management LIMITED\certificate issued on 19/05/10 RES15 ‐ Change company name resolution on 2010-05-13 (2 pages)
19 May 2010	Change of name notice (2 pages)
19 May 2010	Change of name notice (2 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 January 2010	Change of name notice (3 pages)
30 January 2010	Change of name notice (3 pages)
30 January 2010	Company name changed laker media grp LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
30 January 2010	Company name changed laker media grp LIMITED\certificate issued on 30/01/10 RES15 ‐ Change company name resolution on 2010-01-20 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 May 2009	Return made up to 12/04/09; full list of members (3 pages)
18 May 2009	Return made up to 12/04/09; full list of members (3 pages)
10 March 2009	Registered office changed on 10/03/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0TB (2 pages)
10 March 2009	Registered office changed on 10/03/2009 from moulsham court 39 moulsham street chelmsford essex CM2 0TB (2 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 January 2009	Total exemption small company accounts made up to 31 May 2007 (5 pages)
12 May 2008	Return made up to 12/04/08; no change of members (6 pages)
12 May 2008	Return made up to 12/04/08; no change of members (6 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 June 2007	Return made up to 12/04/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 2007	Return made up to 12/04/07; no change of members (6 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
27 November 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
26 September 2006	First Gazette notice for compulsory strike-off (1 page)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
30 August 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
18 August 2005	Registered office changed on 18/08/05 from: 3 great sir hughes farm west hanningfield road chelmsford essex CM2 7SZ (1 page)
18 August 2005	Registered office changed on 18/08/05 from: 3 great sir hughes farm west hanningfield road chelmsford essex CM2 7SZ (1 page)
14 April 2005	Return made up to 12/04/05; full list of members (6 pages)
14 April 2005	Return made up to 12/04/05; full list of members (6 pages)
21 April 2004	Return made up to 12/04/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 April 2004	Return made up to 12/04/04; full list of members (6 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
3 April 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
8 July 2003	Return made up to 12/04/03; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 July 2003	Return made up to 12/04/03; full list of members (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
29 January 2003	Registered office changed on 29/01/03 from: unit 10 bilton road chelmsford essex CM1 2UP (1 page)
29 January 2003	Registered office changed on 29/01/03 from: unit 10 bilton road chelmsford essex CM1 2UP (1 page)
1 August 2002	Return made up to 12/04/02; full list of members (6 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Return made up to 12/04/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
1 August 2002	New secretary appointed (2 pages)
28 December 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
28 December 2001	Accounting reference date extended from 30/04/02 to 31/05/02 (1 page)
12 June 2001	Registered office changed on 12/06/01 from: 92 readers court great baddow chelmsford essex CM2 8HA (1 page)
12 June 2001	New director appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	Registered office changed on 12/06/01 from: 92 readers court great baddow chelmsford essex CM2 8HA (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
24 April 2001	Director resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Secretary resigned (1 page)
24 April 2001	Registered office changed on 24/04/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 April 2001	Incorporation (7 pages)

Laker Media Grp Ltd

Business Activity

Directors

Location

Accounts

Filing History

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