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Company Name: LAGOON MEDIA LIMITED

Company Type:

Limited Company

Company No:

04964111

Company Address:

LAGOON MEDIA LIMITED
C/O Gordon Leighton Accountants
3RD Floor 20-23 Greville Street
LONDON
EC1N 8SS


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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LAGOON MEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution28/11/2002L64.04
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
363b - Annual Return26/04/2003363b
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
ZMORT REG - Mortgage Register07/05/1995ZMORT REG
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
RES07 - Financial assistance in shares acquisition04/08/1999RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
Business address changed09/07/1995BUSADDCH
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
COCOMP - Order to wind up11/11/2002COCOMP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice of ceasing to act of Receiver15/05/1994405(2)
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
Disapplication of pre-emption rights06/02/2006RES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
401 - Register of Charges09/09/2004401
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
363a - Annual Return10/04/2004363a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
4.48 - Notice of constitution of liquidation committee15/05/19974.48
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
EEIG2 - Statement of name26/02/1998EEIG2
AUDR - Auditor's report22/07/1996AUDR
Notice of disqualification of an individual12/12/2002DO1
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
RESO5 - Decrease in nominal capital06/08/2006RESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173