5 Lamps Media Ltd, Derby

5 Lamps Media Ltd is a private limited company. Previously, it was named Five Lamps Group Limited (changed on 2009-05-18). Located at 3 Woburn House, Vernon Gate, Derby DE1 1UL, the aforementioned 43 years old enterprise was incorporated on 1981-02-05 and is officially classified as "video production activities" (Standard Industrial Classification code: 59112), "specialised design activities" (Standard Industrial Classification: 74100), "business and domestic software development" (Standard Industrial Classification: 62012).
4 directors can be found in this business: Katy P. (appointed on 01 January 2008), Christopher R. (appointed on 01 January 2008), Nicholas W. (appointed on 01 January 2008).
About
Name: 5 Lamps Media Ltd
Number: 01543526
Incorporation date: 1981-02-05
End of financial year: 31 March
 
Address: 3 Woburn House
Vernon Gate
Derby
DE1 1UL
SIC code: 59112 - Video production activities
74100 - specialised design activities
62012 - Business and domestic software development
Company staff
People with significant control
Nicholas W.
6 April 2016
Nature of control: 25-50% shares
James H.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31
Current Assets 231,203 372,234 654,204 483,644 285,520 261,876 1,001,656
Total Assets Less Current Liabilities 231,094 317,853 505,038 396,262 256,469 249,209 656,838
Number Shares Allotted - 50,000 50,000 50,000 - - -
Tangible Fixed Assets 51,364 57,528 69,808 59,601 - - -

The target date for 5 Lamps Media Ltd confirmation statement filing is 2024-07-02. The most recent confirmation statement was sent on 2023-06-18. The target date for the next statutory accounts filing is 31 December 2024. Most recent accounts filing was filed for the time up until 31 March 2023.

2 persons of significant control are indexed in the Companies House, namely: Nicholas W. that has 1/2 or less of shares. James H. that has 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 5th, September 2023 | accounts
Free Download (7 pages)