Introduction
Watch Company
L
LAMMAS PARK ADVERTISING LIMITED
LAMMAS PARK ADVERTISING LIMITED is an active company incorporated on 10 May 2021 with the registered office located in Bromsgrove. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. LAMMAS PARK ADVERTISING LIMITED was registered 4 years ago.(SIC: 59113)
Status
active
Active since 4 years ago
Company No
13385919
LTD Company
Age
4 Years
Incorporated 10 May 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)
Next Due
Due by 23 May 2026
For period ending 9 May 2026
Address
St Johns House Church Street Bromsgrove, B61 8DN,
Previous Addresses
24 Elder Street London E1 6BT United Kingdom
From: 4 April 2024To: 20 May 2025
St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 22 May 2023To: 4 April 2024
First Floor, St Johns House 16 Church Street Bromsgrove Worcestershire B61 8DN United Kingdom
From: 10 May 2021To: 22 May 2023
3 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Left
Sept 23
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MCQUEEN, Steve, Sir
Active16 Church Street, BromsgroveB61 8DN
Born October 1969
Director
Appointed 10 May 2021
MCQUEEN, Steve, Sir
16 Church Street, BromsgroveB61 8DN
Born October 1969
Director
10 May 2021
Active
PARKINSON, Nicholas
Active16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
Appointed 10 May 2021
PARKINSON, Nicholas
16 Church Street, BromsgroveB61 8DN
Born May 1985
Director
10 May 2021
Active
CLAY, Nigel Alan
Resigned16 Church Street, BromsgroveB61 8DN
Born August 1948
Director
Appointed 10 May 2021
Resigned 11 Sept 2023
CLAY, Nigel Alan
16 Church Street, BromsgroveB61 8DN
Born August 1948
Director
10 May 2021
Resigned 11 Sept 2023
Resigned
TENSER, Anna Katrina
Resigned16 Church Street, BromsgroveB61 8DN
Born October 1979
Director
Appointed 10 May 2021
Resigned 30 Apr 2025
TENSER, Anna Katrina
16 Church Street, BromsgroveB61 8DN
Born October 1979
Director
10 May 2021
Resigned 30 Apr 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lammas Park Limited
ActiveLondonE1 6BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2021
Lammas Park Limited
LondonE1 6BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2021
Active
Filing History
22
Description
Type
Date Filed
Document
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2025
4 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 April 2024
4 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 September 2023
22 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2023
22 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 May 2023
23 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 May 2022