LIGHTSONG MEDIA GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LIGHTSONG MEDIA GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LIGHTSONG MEDIA GROUP LIMITED was incorporated 22 years ago on 21/03/2001 and has the registered number: 04184614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LIGHTSONG MEDIA GROUP LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O HARRISON CLARK RICKERBYS
LONDON
EC3V 3NH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CRAZELTOWN LIMITED (until 11/06/2009)

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LORD CHARLES ROLAND ANDREW ST OSWALD Jul 1959 British Director 2009-04-02 CURRENT
SIR RODNEY MYERSCOUGH WALKER Apr 1943 British Director 2009-04-02 CURRENT
MR CHRISTOPHER JAMES BLUNDELL Dec 1955 British Director 2009-04-02 CURRENT
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2001-03-21 CURRENT
TOLGA KASHIF Dec 1962 British Director 2018-11-19 CURRENT
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-03-21 RESIGNED
ABS & CO ACCOUNTANTS LTD Corporate Secretary 2012-10-31 UNTIL 2016-11-14 RESIGNED
BURTON SWEET COMPANY SECRETARIAL LIMITED Corporate Secretary 2005-07-19 UNTIL 2012-10-30 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 2001-03-21 UNTIL 2001-03-21 RESIGNED
TOLGA KASHIF Dec 1962 British Director 2009-04-02 UNTIL 2012-10-19 RESIGNED
MR STEPHEN JOHN FULLER Feb 1947 British Director 2012-10-19 UNTIL 2021-01-01 RESIGNED
DAVID PETER JENKINS Secretary 2001-03-21 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tolga Kashif 2018-07-23 12/1962 London   Ownership of shares 25 to 50 percent
Sir Rodney Myerscough Walker 2016-04-06 - 2018-07-23 4/1943 Normanton   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Rodney Myerscough Walker 2016-04-06 - 2018-07-23 4/1943 Normanton   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Blundell 2016-04-06 - 2016-04-06 12/1955 London   Voting rights 25 to 50 percent
Lord Charles Rowland Andrew St. Oswald 2016-04-06 - 2016-04-06 7/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Christopher James Blundell 2016-04-06 12/1955 London   Voting rights 25 to 50 percent
Lord Charles Rowland Andrew St. Oswald 2016-04-06 7/1959 London   Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lightsong_Media_Group_Ltd - Accounts 2023-09-27 31-12-2022 £76,354 Cash £514,931 equity

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