5 Lamps Media Ltd

General information

Name:

5 Lamps Media Limited

Office Address:

3 Woburn House Vernon Gate DE1 1UL Derby

Number: 01543526

Incorporation date: 1981-02-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is based in Derby registered with number: 01543526. The firm was established in 1981. The main office of this company is situated at 3 Woburn House Vernon Gate. The zip code is DE1 1UL. Founded as Five Lamps Group, this business used the name until 2009-05-18, then it was replaced by 5 Lamps Media Ltd. This enterprise's Standard Industrial Classification Code is 59112 - Video production activities. 5 Lamps Media Limited filed its latest accounts for the period up to 2023-03-31. The business latest annual confirmation statement was released on 2023-06-18.

As stated, the following firm was established in February 1981 and has been steered by eight directors, out of whom four (Katy P., Christopher R., Nicholas W. and James H.) are still active.

Executives who have control over the firm are as follows: Nicholas W. owns 1/2 or less of company shares. James H. owns 1/2 or less of company shares.

  • Previous company's names
  • 5 Lamps Media Ltd 2009-05-18
  • Five Lamps Group Limited 1981-02-05

Financial data based on annual reports

Company staff

Katy P.

Role: Director

Appointed: 01 January 2008

Latest update: 29 February 2024

Christopher R.

Role: Director

Appointed: 01 January 2008

Latest update: 29 February 2024

Nicholas W.

Role: Director

Appointed: 01 January 2008

Latest update: 29 February 2024

James H.

Role: Director

Appointed: 09 May 2005

Latest update: 29 February 2024

People with significant control

Nicholas W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts 4 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 4 June 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 1 May 2014
Date Approval Accounts 1 May 2014

Company filings

Filing category

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

Search other companies

Services (by SIC Code)

  • 59112 : Video production activities
  • 74100 : specialised design activities
  • 62012 : Business and domestic software development
43
Company Age

Similar companies nearby

Closest companies