Introduction
Watch Company
L
LUCID DIGITAL MEDIA LIMITED
LUCID DIGITAL MEDIA LIMITED is an active company incorporated on 31 October 2022 with the registered office located in Hampton Wick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. LUCID DIGITAL MEDIA LIMITED was registered 3 years ago.(SIC: 73110)
Status
active
Active since 3 years ago
Company No
14452402
LTD Company
Age
3 Years
Incorporated 31 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
Unit1b Spinnaker Court Becketts Wharfe Hampton Wick, KT1 4ER,
Previous Addresses
Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER United Kingdom
From: 24 January 2025To: 24 January 2025
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England
From: 23 January 2023To: 24 January 2025
Unit 1B Unit 1B Spinnaker Court Hampton Wick Surrey KT1 4ER United Kingdom
From: 31 October 2022To: 23 January 2023
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
4
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
GOUGH, Jacqueline Mary
ActiveBecketts Wharfe, Hampton WickKT1 4ER
Born January 1964
Director
Appointed 31 Oct 2022
GOUGH, Jacqueline Mary
Becketts Wharfe, Hampton WickKT1 4ER
Born January 1964
Director
31 Oct 2022
Active
LAMB, Richard Peter
ActiveBecketts Wharfe, Hampton WickKT1 4ER
Born April 1968
Director
Appointed 31 Oct 2022
LAMB, Richard Peter
Becketts Wharfe, Hampton WickKT1 4ER
Born April 1968
Director
31 Oct 2022
Active
MARRINER, Stuart
ResignedCherry Orchard North, SwindonSN2 8UH
Secretary
Appointed 14 Jan 2023
Resigned 14 Jan 2023
MARRINER, Stuart
Cherry Orchard North, SwindonSN2 8UH
Secretary
14 Jan 2023
Resigned 14 Jan 2023
Resigned
BUNTING, Jonathan Michael
ResignedCherry Orchard North, SwindonSN2 8UH
Born February 1972
Director
Appointed 14 Jan 2023
Resigned 10 Jan 2025
BUNTING, Jonathan Michael
Cherry Orchard North, SwindonSN2 8UH
Born February 1972
Director
14 Jan 2023
Resigned 10 Jan 2025
Resigned
GAGE, Simon
ResignedCherry Orchard North, SwindonSN2 8UH
Born July 1968
Director
Appointed 14 Jan 2023
Resigned 10 Jan 2025
GAGE, Simon
Cherry Orchard North, SwindonSN2 8UH
Born July 1968
Director
14 Jan 2023
Resigned 10 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Cherry Orchard North, SwindonSN2 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Jan 2023
Lucid Digital Magazines Limited
Cherry Orchard North, SwindonSN2 8UH
Ownership of shares 75 to 100 percent
14 Jan 2023
Active
Mr Richard Peter Lamb
CeasedCherry Orchard North, SwindonSN2 8UH
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 14 Jan 2023
Mr Richard Peter Lamb
Cherry Orchard North, SwindonSN2 8UH
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 14 Jan 2023
Ceased
Ms Jacqueline Mary Gough
CeasedCherry Orchard North, SwindonSN2 8UH
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 31 Oct 2022
Ceased 14 Jan 2023
Ms Jacqueline Mary Gough
Cherry Orchard North, SwindonSN2 8UH
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
31 Oct 2022
Ceased 14 Jan 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
24 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2023
26 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
26 January 2023
26 January 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2023
23 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 January 2023