Introduction
Watch Company
A
A&L MEDIA LTD
A&L MEDIA LTD is an dissolved company incorporated on 22 October 2014 with the registered office located in Twickenham. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals and 1 other business activity. A&L MEDIA LTD was registered 11 years ago.(SIC: 58142, 63990)
Status
dissolved
Active since 11 years ago
Company No
09274992
LTD Company
Age
11 Years
Incorporated 22 October 2014
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2020 (6 years ago)
Submitted on 3 August 2020 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 28 October 2019 (6 years ago)
Next Due
Due by N/A
Address
75 Lisbon Avenue Twickenham, TW2 5HL,
Previous Addresses
71a Cambridge Road Teddington Middlesex TW11 8DW
From: 22 October 2014To: 23 May 2018
1 key events • 2014 - 2014
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAMPBELL, Andrew
ActiveLisbon Avenue, TwickenhamTW2 5HL
Born August 1962
Director
Appointed 22 Oct 2014
CAMPBELL, Andrew
Lisbon Avenue, TwickenhamTW2 5HL
Born August 1962
Director
22 Oct 2014
Active
STONE, Linda Anne
ActiveLisbon Avenue, TwickenhamTW2 5HL
Born August 1966
Director
Appointed 22 Oct 2014
STONE, Linda Anne
Lisbon Avenue, TwickenhamTW2 5HL
Born August 1966
Director
22 Oct 2014
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Andrew Campbell
ActiveLisbon Avenue, TwickenhamTW2 5HL
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Andrew Campbell
Lisbon Avenue, TwickenhamTW2 5HL
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Ms Linda Anne Stone
ActiveLisbon Avenue, TwickenhamTW2 5HL
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ms Linda Anne Stone
Lisbon Avenue, TwickenhamTW2 5HL
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
22
Description
Type
Date Filed
Document
23 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 May 2018
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 March 2018
31 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2017
23 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 August 2017
31 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2016
3 November 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 November 2014