Lifestagemedia Limited in LONDON - EC1V 4PY

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Lifestagemedia Limited LONDON

Lifestagemedia started in year 2004 as Private Limited Company with registration number 05271156. The Lifestagemedia company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 145-147 St John Street. Postal code: EC1V 4PY. Since 2007-08-13 Lifestagemedia Limited is no longer carrying the name Library Of Life Public Company.

There is a single director in the company at the moment - Gustavo M., appointed on 9 February 2010. In addition, a secretary was appointed - Stephen S., appointed on 30 November 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Christopher M. who worked with the the company until 30 November 2009.

Lifestagemedia Limited Address / Contact

Office Address	145-147 St John Street
Town	London
Post code	EC1V 4PY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05271156
Date of Incorporation	Wed, 27th Oct 2004
Industry	Advertising agencies
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated	Wed, 4th Oct 2023

Company staff

Gustavo M.

Position: Director

Appointed: 09 February 2010

Stephen S.

Position: Secretary

Appointed: 30 November 2009

Manny B.

Position: Director

Appointed: 15 November 2011

Resigned: 12 May 2023

Alexander K.

Position: Director

Appointed: 20 November 2006

Resigned: 11 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2004

Resigned: 27 October 2004

Timothy P.

Position: Director

Appointed: 27 October 2004

Resigned: 20 November 2006

Christopher M.

Position: Secretary

Appointed: 27 October 2004

Resigned: 30 November 2009

Stephen F.

Position: Director

Appointed: 27 October 2004

Resigned: 08 August 2007

Henry C.

Position: Director

Appointed: 27 October 2004

Resigned: 22 February 2010

Company previous names

Library Of Life Public Company	August 13, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 2nd, August 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 9th, September 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 28th, April 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 22nd, June 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 7th, November 2016	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 23rd, February 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-10-27 with full list of members filed on: 13th, November 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-11-13: 1502777.00 GBP	capital
AR01	Annual return made up to 2014-10-27 with full list of members filed on: 11th, December 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-12-11: 1502777.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-10-27 with full list of members filed on: 24th, November 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-11-24: 1502777.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-10-27 with full list of members filed on: 6th, November 2012	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 16th, December 2011	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-10-27 with full list of members filed on: 13th, December 2011	annual return	Free Download (14 pages)
MAR	Re-registration of Articles and Memorandum filed on: 22nd, December 2010	incorporation	Free Download (3 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 4th, August 2010	accounts	Free Download (17 pages)
AR01	Annual return made up to 2009-10-27 with full list of members filed on: 6th, January 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-12-29 filed on: 29th, December 2008	annual return	Free Download (16 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, August 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, January 2008	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, January 2008	accounts	Free Download (24 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (16 pages)
363a	Annual return made up to 2007-11-12 filed on: 12th, November 2007	annual return	Free Download (16 pages)
88(2)R	Alloted 447703 shares on 2007-10-09. Value of each share 0.1 £, total number of shares: 1502775. filed on: 21st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 447703 shares on 2007-10-09. Value of each share 0.1 £, total number of shares: 1502775. filed on: 21st, October 2007	capital	Free Download (2 pages)
88(2)R	Alloted 93333 shares on 2007-05-18. Value of each share 0.1 £, total number of shares: 1458005. filed on: 4th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 93333 shares on 2007-05-18. Value of each share 0.1 £, total number of shares: 1458005. filed on: 4th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 33000 shares on 2007-04-04. Value of each share 0.1 £, total number of shares: 1448672. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 33000 shares on 2007-04-04. Value of each share 0.1 £, total number of shares: 1448672. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2006-11-30. Value of each share 0.1 £, total number of shares: 1445372. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2006-11-30. Value of each share 0.1 £, total number of shares: 1445372. filed on: 2nd, February 2007	capital	Free Download (2 pages)
88(2)R	Alloted 405963 shares on 2006-12-04. Value of each share 0.1 £, total number of shares: 1435372. filed on: 12th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 405963 shares on 2006-12-04. Value of each share 0.1 £, total number of shares: 1435372. filed on: 12th, December 2006	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 11th, December 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 11th, December 2006	accounts	Free Download (22 pages)
88(2)R	Alloted 353334 shares on 2006-11-14. Value of each share 0.1 £, total number of shares: 1394776. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 273017 shares on 2006-10-31. Value of each share 0.1 £, total number of shares: 1359443. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 353334 shares on 2006-11-14. Value of each share 0.1 £, total number of shares: 1394776. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 273017 shares on 2006-10-31. Value of each share 0.1 £, total number of shares: 1359443. filed on: 8th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2006-07-31. Value of each share 0.1 £, total number of shares: 5502103. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2006-07-31. Value of each share 0.1 £, total number of shares: 5502103. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 190000 shares on 2006-05-24. Value of each share 0.1 £, total number of shares: 5477103. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1259600 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 5458103. filed on: 21st, November 2006	capital	Free Download (4 pages)
88(2)R	Alloted 190000 shares on 2006-05-24. Value of each share 0.1 £, total number of shares: 5477103. filed on: 21st, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1259600 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 5458103. filed on: 21st, November 2006	capital	Free Download (4 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (14 pages)
363a	Annual return made up to 2006-11-21 filed on: 21st, November 2006	annual return	Free Download (14 pages)
88(2)R	Alloted 250000 shares on 2006-07-31. Value of each share 0.1 £, total number of shares: 5332143. filed on: 17th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on 2006-07-31. Value of each share 0.1 £, total number of shares: 5332143. filed on: 17th, August 2006	capital	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/05 filed on: 13th, June 2006	accounts	Free Download (1 page)
88(2)R	Alloted 190000 shares on 2006-05-24. Value of each share 0.1 £, total number of shares: 5307143. filed on: 12th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 190000 shares on 2006-05-24. Value of each share 0.1 £, total number of shares: 5307143. filed on: 12th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1259600 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 5288143. filed on: 15th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 1259600 shares on 2006-04-26. Value of each share 0.1 £, total number of shares: 5288143. filed on: 15th, May 2006	capital	Free Download (4 pages)
88(2)R	Alloted 390570 shares on 2006-02-10. Value of each share 0.1 £, total number of shares: 5162183. filed on: 28th, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 390570 shares on 2006-02-10. Value of each share 0.1 £, total number of shares: 5162183. filed on: 28th, February 2006	capital	Free Download (4 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (9 pages)
363a	Annual return made up to 2006-01-10 filed on: 10th, January 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 491250 shares on 2005-07-07. Value of each share 0.1 £, total number of shares: 5123126. filed on: 4th, January 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 4th, January 2006	accounts	Free Download (1 page)
88(2)R	Alloted 491250 shares on 2005-07-07. Value of each share 0.1 £, total number of shares: 5123126. filed on: 4th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2005-09-28. Value of each share 0.1 £, total number of shares: 5074001. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 40000 shares on 2005-09-28. Value of each share 0.1 £, total number of shares: 5074001. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 600000 shares on 2005-04-14. Value of each share 0.1 £, total number of shares: 5070001. filed on: 4th, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 600000 shares on 2005-04-14. Value of each share 0.1 £, total number of shares: 5070001. filed on: 4th, May 2005	capital	Free Download (3 pages)
88(2)R	Alloted 100000 shares on 2005-04-10. Value of each share 0.1 £, total number of shares: 5010001. filed on: 21st, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2005-04-10. Value of each share 0.1 £, total number of shares: 5010001. filed on: 21st, April 2005	capital	Free Download (2 pages)
122	S-div 14/01/05 filed on: 2nd, February 2005	capital	Free Download (2 pages)
122	S-div 14/01/05 filed on: 2nd, February 2005	capital	Free Download (2 pages)
88(2)R	Alloted 9900000 shares on 2004-12-06. Value of each share 0.5 £, total number of shares: 5000001. filed on: 15th, December 2004	capital	Free Download (2 pages)
88(2)R	Alloted 9900000 shares on 2004-12-06. Value of each share 0.5 £, total number of shares: 5000001. filed on: 15th, December 2004	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/09/05 filed on: 1st, December 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99998 shares on 2004-10-27. Value of each share 0.5 £, total number of shares: 50001. filed on: 16th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99998 shares on 2004-10-27. Value of each share 0.5 £, total number of shares: 50001. filed on: 16th, November 2004	capital	Free Download (2 pages)
117	Application to commence business filed on: 12th, November 2004	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 12th, November 2004	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 12th, November 2004	incorporation	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 12th, November 2004	incorporation	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 27th, October 2004	incorporation	Free Download (19 pages)

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