5 LAMPS MEDIA LTD
3 WOBURN HOUSE, VERNON GATE, DERBY DE1 1UL- Active
- Private Limited Company
- Company No. 01543526
- Last Updated: 01 Mar 2024
Company Profile
5 LAMPS MEDIA LTD was incorporated on Thursday, February 5, 1981 as a Private Limited Company with registered address in DERBY. 5 LAMPS MEDIA LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 43 years 8 months and 26 days.
| Name | 5 LAMPS MEDIA LTD |
|---|---|
| Company number | 01543526 |
| Company type | Private Limited Company |
| Incorporation date | 05 Feb 1981 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 WOBURN HOUSE VERNON GATE DERBY DE1 1UL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Harpham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Waring Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| 5 LAMPS MEDIA LTD | 05 Feb 1981 |
| FIVE LAMPS GROUP LIMITED | 18 May 2009 |