LEBARA MEDIA SERVICES LIMITED
20 OLD BAILEY, LONDON EC4M 7AN- Liquidation
- Private Limited Company
- Company No. 09051444
- Last Updated: 01 Jul 2022
Company Profile
LEBARA MEDIA SERVICES LIMITED was incorporated on Thursday, May 22, 2014 as a Private Limited Company with registered address in LONDON. LEBARA MEDIA SERVICES LIMITED has the status: Liquidation and it's listed in the following category: Motion picture, video and television programme post-production activities. This Private Limited Company has been operating for 10 years 5 months and 19 days.
| Name | LEBARA MEDIA SERVICES LIMITED |
|---|---|
| Company number | 09051444 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Suzanei Lynne Archer Nationality: Canadian |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Raphael Ilya Auerbach Nationality: German |
Dates: Thursday, September 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Lebara Digital Group B.V. Entrada, 1114 AA |
Dates: Wednesday, April 6, 2016 - Thursday, September 14, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2233 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 19 June 2017 |
| Last confirmation statement dated | 22 May 2016 |
Mortgages
No mortgages have been registered against LEBARA MEDIA SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LEBARA MEDIA SERVICES LIMITED | 22 May 2014 |