The Lotus Media Group Limited in Stableford Road ACKLETON WOLVERHAMPTON

The Lotus Media Group Limited ACKLETON WOLVERHAMPTON

Founded in 2003, The Lotus Media Group, classified under reg no. 04640994 is an active company. Currently registered at Lotus Studio WV6 7JH, Ackleton Wolverhampton the company has been in the business for twenty one years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

There is a single director in the firm at the moment - Dianne S., appointed on 17 January 2003. In addition, a secretary was appointed - Annabelle S., appointed on 17 January 2003. As of 26 April 2024, our data shows no information about any ex officers on these positions.

The Lotus Media Group Limited Address / Contact

Office Address	Lotus Studio
Office Address2	Stableford Road
Town	Ackleton Wolverhampton
Post code	WV6 7JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04640994
Date of Incorporation	Fri, 17th Jan 2003
Industry	Television programme production activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (188 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Dianne S.

Position: Director

Appointed: 17 January 2003

Annabelle S.

Position: Secretary

Appointed: 17 January 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Dianne S. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Dianne S.

Notified on	1 January 2017
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31

Balance Sheet
Net Assets Liabilities	1 084 311	1 084 311	-1 084 311	-1 084 311	-1 084 311	-1 084 311	-1 084 311

Other
Creditors	1 084 311	1 084 311	1 084 311	1 084 311	1 084 311	1 084 311	1 084 311
Net Current Assets Liabilities			-1 084 311	-1 084 311
Total Assets Less Current Liabilities			-1 084 311	-1 084 311

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 17th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 17th, March 2024	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 8th, March 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 15th, April 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2021 filed on: 4th, June 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 19th, February 2020	accounts	Free Download (9 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Jan 2019 filed on: 15th, June 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Jan 2018 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Jan 2017 filed on: 22nd, August 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2016 filed on: 18th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2016 filed on: 6th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 6th Feb 2016: 12500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2015 filed on: 24th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th Jan 2015 filed on: 7th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 7th Feb 2015: 12500.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2014 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jan 2014 filed on: 26th, January 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2013 filed on: 14th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jan 2013 filed on: 27th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2012 filed on: 5th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jan 2012 filed on: 24th, January 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2011 filed on: 15th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jan 2011 filed on: 29th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jan 2010 filed on: 9th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jan 2010 filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 26th, August 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Jan 2009 with complete member list filed on: 30th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 11th, June 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st Jan 2008 with complete member list filed on: 31st, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 5th, June 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 28th Mar 2007 with complete member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 390 shares on Fri, 9th Dec 2005. Value of each share 1 £. filed on: 5th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 390 shares on Fri, 9th Dec 2005. Value of each share 1 £. filed on: 5th, April 2006	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 30th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 10th Feb 2006 with complete member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 18th, October 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 1st Feb 2005 with complete member list filed on: 1st, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 18th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 18th, November 2004	accounts	Free Download (3 pages)
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 6th Feb 2004	annual return
363s	Annual return drawn up to Fri, 6th Feb 2004 with complete member list filed on: 6th, February 2004	annual return	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2003	incorporation	Free Download (10 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, May 2003	incorporation	Free Download (10 pages)
123	Nc inc already adjusted 06/03/03 filed on: 1st, April 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 06/03/03 filed on: 1st, April 2003	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, January 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, January 2003	incorporation	Free Download (15 pages)

The Lotus Media Group Limited ACKLETON WOLVERHAMPTON

The Lotus Media Group Limited Address / Contact

Company Information / Profile

Company staff

Dianne S.

Annabelle S.

People with significant control

Annual reports financial information

Company filings

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