LIGHTSONG MEDIA GROUP LIMITED - NORMANTON


Company Profile Company Filings

Overview

LIGHTSONG MEDIA GROUP LIMITED is a Private Limited Company from NORMANTON and has the status: Active.
LIGHTSONG MEDIA GROUP LIMITED was incorporated 18 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 30/09/2020.

LIGHTSONG MEDIA GROUP LIMITED - NORMANTON

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 31/12/2018 30/09/2020

Registered Office

METIC HOUSE RIPLEY DRIVE
NORMANTON
WEST YORKSHIRE
WF6 1QT

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

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/10/2015 28/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER JAMES BLUNDELL Dec 1955 British Director 2009-04-02 CURRENT
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
JOHN DAVID WILLIAM POCOCK Feb 1960 British Director 2001-03-21 CURRENT
MR STEPHEN JOHN FULLER Feb 1947 British Director 2012-10-19 CURRENT
TOLGA KASHIF Dec 1962 British Director 2018-11-19 CURRENT
DAVID PETER JENKINS Secretary 2001-03-21 UNTIL 2005-07-19 RESIGNED
TOLGA KASHIF Dec 1962 British Director 2009-04-02 UNTIL 2012-10-19 RESIGNED
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 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
BOURSE NOMINEES LIMITED Corporate Nominee Director 2001-03-21 UNTIL 2001-03-21 RESIGNED

Persons with Significant Control

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

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