Company information:
Lightsong Media Group Limited (No: 04184614)
Address: C/O HARRISON CLARK RICKERBYS, 62 CORNHILL, LONDON, EC3V 3NH, ENGLAND
Status: Active
Incorporated: 21-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Mar-2025
Industry Class: 59200 - Sound recording and music publishing activities
Current Director: CHRISTOPHER JAMES BLUNDELL ( DOB: Dec-1955 From: Apr-2009 )
Current Director: STEPHEN JOHN FULLER ( DOB: Feb-1947 From: Oct-2012 )
Current Director: TOLGA KASHIF ( DOB: Dec-1962 From: Nov-2018 )
Current Director: JOHN DAVID WILLIAM POCOCK ( DOB: Feb-1960 From: Mar-2001 )
Current Director: CHARLES ROWLAND ANDREW ST OSWALD ( DOB: Jul-1959 From: Apr-2009 )
Current Director: RODNEY MYERSCOUGH WALKER ( DOB: Apr-1943 From: Apr-2009 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Director: TOLGA KASHIF ( DOB: Dec-1962 From: Apr-2009 To: Oct-2012 )
Resigned Secretary: ABS & CO ACCOUNTANTS LTD ( From: Oct-2012 To: Nov-2016 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Mar-2001 To: Mar-2001 )
Resigned Secretary: BURTON SWEET COMPANY SECRETARIAL LIMITED ( From: Jul-2005 To: Oct-2012 )
Resigned Secretary: DAVID PETER JENKINS ( From: Mar-2001 To: Jul-2005 )
Persons of Significant Control:
Lord Charles Rowland Andrew St. Oswald, Metic House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Rodney Myerscough Walker, Metic House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-23)
Lord Charles Rowland Andrew St. Oswald, C/O Harrison Clark Rickerbys 62 Cornhill, London, EC3V 3NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Tolga Kashif, C/O Harrison Clark Rickerbys 62 Cornhill, London, EC3V 3NH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-07-23)
Mr Christopher James Blundell, C/O Harrison Clark Rickerbys 62 Cornhill, London, EC3V 3NH, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Christopher James Blundell, Metic House Ripley Drive, Normanton Industrial Estate, Normanton, West Yorkshire, WF6 1QT: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Sir Rodney Myerscough Walker, C/O Harrison Clark Rickerbys 62 Cornhill, London, EC3V 3NH, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-07-23)
Company Accounts Summary (£)
| Item | 2020-12 | 2022-12 | 2023-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Intangible assets | 624,908 | 631,891 | 0.0,624908.0,631891.0 | |
| Fixed assets / Property, plant and equipment | 141 | 0.0,141.0,0.0 | ||
| Current assets | 309,291 | 236,493 | 0.0,309291.0,236493.0 | |
| Current assets / Debtors | 232,937 | 97,625 | 0.0,232937.0,97625.0 | |
| Current assets / Cash at bank and on hand | 76,354 | 138,868 | 0.0,76354.0,138868.0 | |
| Net current assets (liabilities) | 203,294 | 51,166 | 0.0,203294.0,51166.0 | |
| Total assets less current liabilities | 828,343 | 683,057 | 0.0,828343.0,683057.0 | |
| Net assets (liabilities) | 514,931 | 386,969 | 0.0,514931.0,386969.0 | |
| Equity / share capital and reserves | 559,233 | 514,931 | 386,969 | 559233.0,514931.0,386969.0 |