LIGHTSONG MEDIA GROUP LIMITED - NORMANTON


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 30/09/2019.

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 31/12/2017 30/09/2019

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
Sir Rodney Myerscough Walker 2016-04-06 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 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 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 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Rodney Myerscough Walker 2016-04-06 4/1943 Normanton   West Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMPLEFORTH ABBEY TRADING LIMITED Active SMALL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
CLEABOY FARMS COMPANY THIRSK ENGLAND Active TOTAL EXEMPTION SMALL 01500 - Mixed farming
THE FOOD AND FARMING FOUNDATION LIMITED STRATFORD-UPON-AVON Dissolved... SMALL 94110 - Activities of business and employers membership organizations
EVOLUTION MEDIA MUSIC LTD NORMANTON INDUSTRIAL ESTATE UNITED KINGDOM Active DORMANT 59200 - Sound recording and music publishing activities
LIGHTSONG MUSIC LIMITED Active DORMANT 99999 - Dormant Company
PROVENANCE INNS LIMITED WETHERBY Active FULL 55100 - Hotels and similar accommodation
WELCOME TO YORKSHIRE CHARITABLE TRUST LEEDS Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LEVES7 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
CHORTON4 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BRAMBLE9 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
BENCH MANOR NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
SQUIRREL8 NEWCASTLE UPON TYNE UNITED KINGDOM Active NO ACCOUNTS FILED 64991 - Security dealing on own account
MOORSTONE NEWCASTLE UPON TYNE ENGLAND Active NO ACCOUNTS FILED 64991 - Security dealing on own account
PROVENANCE HOSPITALITY HOLDINGS LIMITED WETHERBY Active GROUP 56302 - Public houses and bars
PROVENANCE HOTELS LIMITED WETHERBY Active FULL 55100 - Hotels and similar accommodation
YCCD LIMITED THIRSK UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
MOUNT ST JOHN PROPERTIES LIMITED THIRSK UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
MOUNT ST JOHN SPORTING LLP THIRSK Active TOTAL EXEMPTION FULL None Supplied
AVERIL BLUNDELL INTERIOR DESIGN LLP THIRSK Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW LANE DEVELOPMENTS LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MOUNTCO DEVELOPMENTS LIMITED WAKEFIELD Active 68100 - Buying and selling of own real estate
MEADOW LANE MANAGEMENT COMPANY LIMITED WAKEFIELD Active DORMANT 68320 - Management of real estate on a fee or contract basis
MEADOW LANE INVESTMENT COMPANY LIMITED WAKEFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOUNTCO INVESTMENTS LIMITED WAKEFIELD Active DORMANT 68209 - Other letting and operating of own or leased real estate
LOGBOOK MONEY LIMITED NORMANTON Active TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
LSS WAKEFIELD LTD. WAKEFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LSS INVESTMENTS LTD. WAKEFIELD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MOUNTCO INVESTMENTS (WAKEFIELD) LIMITED WAKEFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate