LIGHTSONG MEDIA GROUP LIMITED
C/O HARRISON CLARK RICKERBYS, 62 CORNHILL, LONDON EC3V 3NH- Active
- Private Limited Company
- Company No. 04184614
- Last Updated: 01 Mar 2024
Company Profile
LIGHTSONG MEDIA GROUP LIMITED was incorporated on Wednesday, March 21, 2001 as a Private Limited Company with registered address in LONDON. LIGHTSONG MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 23 years 11 months and 3 days.
| Name | LIGHTSONG MEDIA GROUP LIMITED |
|---|---|
| Company number | 04184614 |
| Company type | Private Limited Company |
| Incorporation date | 21 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HARRISON CLARK RICKERBYS 62 CORNHILL LONDON EC3V 3NH |
|---|---|
| Country Of Origin | ENGLAND |
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 Tolga Kashif Nationality: British |
Dates: Monday, July 23, 2018 - present
ownership of shares 25 to 50 percent
|
| Sir Rodney Myerscough Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lord Charles Rowland Andrew St. Oswald Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Lord Charles Rowland Andrew St. Oswald Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher James Blundell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mr Christopher James Blundell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
voting rights 25 to 50 percent
|
| Sir Rodney Myerscough Walker Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LIGHTSONG MEDIA GROUP LIMITED | 21 Mar 2001 |
| CRAZELTOWN LIMITED | 11 Jun 2009 |