LAMP MEDIA LTD

Company Name
LAMP MEDIA LTD

Legal Registered Office
WIGAN LANCASHIRE WN6 9DW Other companies in WN3

Company Number		08611325
Date formed		2013-07-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2018-01-04
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name LAMP MEDIA LTD

The following companies were found which have the same name as LAMP MEDIA LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAMP MEDIA GROUP, LLC	4312 MAINLAND DR TAMARAC FL 33319	Inactive	Company formed on the 2010-11-12
	LAMP MEDIA LTD	Orchard House Dingle Lane Bridgemere Nantwich CHESHIRE CW5 7PZ	Active - Proposal to Strike off	Company formed on the 2020-07-28

Company Officers of LAMP MEDIA LTD

Current Directors

Officer	Role	Date Appointed
BRIAN JOHN ELSEY	Director	2013-07-16
SIMON DAVID FAIRHURST	Director	2014-05-23

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL BOFFEY	Director	2013-07-16	2014-11-20
KEELEY LAWREN BOYD	Director	2013-07-16	2014-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN JOHN ELSEY	TOWN MEDIA LTD	Director	2014-03-26	CURRENT	2014-03-26	Active - Proposal to Strike off
BRIAN JOHN ELSEY	WHITE LABEL TEAM LIMITED	Director	2010-05-13	CURRENT	2010-05-13	Dissolved 2016-06-21
SIMON DAVID FAIRHURST	DORMANT COMPANY 08982686 LTD	Director	2014-04-07	CURRENT	2014-04-07	Active - Proposal to Strike off
SIMON DAVID FAIRHURST	SPLASH LAB LIMITED	Director	2014-04-01	CURRENT	2011-09-23	Active - Proposal to Strike off
SIMON DAVID FAIRHURST	LAND STORES LTD	Director	2013-03-28	CURRENT	2009-03-28	Dissolved 2016-05-10
SIMON DAVID FAIRHURST	DORMANT COMPANY 07274148 LTD	Director	2013-01-01	CURRENT	2010-06-04	Active - Proposal to Strike off
SIMON DAVID FAIRHURST	PROJECT X PERFORMANCE MOTORSTORE LTD	Director	2012-10-01	CURRENT	2011-10-07	Dissolved 2015-08-11
SIMON DAVID FAIRHURST	FAIRHURST PROPERTY HOLDINGS LTD	Director	2008-06-23	CURRENT	2008-06-23	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-01-04	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-10-04	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2016 FROM ABILITY HOUSE 12 BEECHAM COURT WIGAN LANCSHIRE WN3 6PR
2016-09-26	4.20	STATEMENT OF AFFAIRS/4.19
2016-09-26	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-26	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-12-23	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-10	LATEST SOC	10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10	AR01	16/07/15 FULL LIST
2015-01-12	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-11-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOFFEY
2014-08-18	LATEST SOC	18/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-18	AR01	16/07/14 FULL LIST
2014-08-18	AP01	DIRECTOR APPOINTED MR SIMON DAVID FAIRHURST
2014-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR KEELEY BOYD
2014-03-14	AA01	CURRSHO FROM 31/07/2014 TO 31/03/2014
2013-07-16	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-16	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to LAMP MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2016-09-20
Appointment of Liquidators	2016-09-20
Meetings of Creditors	2016-08-25

Fines / Sanctions

No fines or sanctions have been issued against LAMP MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LAMP MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports

Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAMP MEDIA LTD

Intangible Assets

Patents

We have not found any records of LAMP MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for LAMP MEDIA LTD

Trademarks

We have not found any records of LAMP MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LAMP MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as LAMP MEDIA LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where LAMP MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAMP MEDIA LTD	Event Date	2016-09-13
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended) that the following resolutions were passed on 13 September 2016 as a Special Resolution and as Ordinary Resolutions respectively: That the Company be wound up voluntarily and that Anthony Fisher and Gary Birchall , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , (IP Nos. 9725 and 9506) be and are hereby nominated as Joint Liquidators for the purposes of the winding up and that the Joint Liquidators are authorised to act jointly and severally in the Liquidation. At the subsequent meeting of creditors held on the same date, the appointment of Anthony Fisher and Gary Birchall of Focus Insolvency Group as Joint Liquidators was confirmed. For further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk Tel: 01257 251319. Simon Fairhurst , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAMP MEDIA LTD	Event Date	2016-09-13
Anthony Fisher and Gary Birchall , both of Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW . : For further details contact: Catherine Unsworth, Email: catherine.unsworth@focusinsolvencygroup.co.uk Tel: 01257 251319.

Initiating party		Event Type	Meetings of Creditors
Defending party	LAMP MEDIA LTD	Event Date	2016-08-22
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW on 13 September 2016 at 10.15 am for the purposes mentioned in sections 99 to 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated. In addition the meeting may be called upon to approve the costs of preparing the statement of affairs and convening the meetings. A proof of debt and proxy form which, if intended to be used for voting at the meeting, must be duly completed and lodged with the Company at Focus Insolvency Group , Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW , not later than 12.00 noon on the business day preceding the meeting. Pursuant to section 98(2)(b) of the Act, a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at the offices of Focus Insolvency Group, Skull House Lane, Appley Bridge, Wigan, Lancs, WN6 9DW between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further information please contact Gary Birchall (IP No. 9725) at votes@focusinsolvencygroup.co.uk, or Tel: 01257 251319.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAMP MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAMP MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2018-01-25 00:49:19
Primary Source:	Companies House

Company Overview

Company Officers of LAMP MEDIA LTD

Related Directorships