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BSI LTB LTD - 1st, Floor 239 High Street Kensington, London, W8 6SN, United Kingdom
Company Information
- Company registration number
- 05151626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor 239 High Street Kensington
- London
- W8 6SN
- England 1st, Floor 239 High Street Kensington, London, W8 6SN, England UK
Management
- Managing Directors
- MACBAIN, Louise Therese Blouin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-11
- Age Of Company 2004-06-11 19 years
- SIC/NACE
- 58142
Ownership
- Beneficial Owners
- Louise Therese Blouin Macbain
- Louise Therese Blouin Macbain
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LTB MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2016-06-11
- Annual Return
- Due Date: 2020-06-25
- Last Date: 2019-06-11
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BSI LTB LTD Company Description
- BSI LTB LTD is a ltd registered in United Kingdom with the Company reg no 05151626. Its current trading status is "live". It was registered 2004-06-11. It was previously called LTB MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "58142". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2016-06-11.It can be contacted at 1St .
Get BSI LTB LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bsi Ltb Ltd - 1st, Floor 239 High Street Kensington, London, W8 6SN, United Kingdom
- 2004-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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gazette-notice-compulsory (2020-11-17) - GAZ1
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-09-03) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-05) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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gazette-filings-brought-up-to-date (2019-09-07) - DISS40
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confirmation-statement-with-no-updates (2019-09-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA
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confirmation-statement-with-no-updates (2018-06-25) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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change-person-director-company-with-change-date (2017-07-04) - CH01
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confirmation-statement-with-updates (2017-07-04) - CS01
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notification-of-a-person-with-significant-control (2017-07-04) - PSC01
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resolution (2017-05-26) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-11) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-11) - AD01
keyboard_arrow_right 2015
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gazette-filings-brought-up-to-date (2015-01-07) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
keyboard_arrow_right 2014
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gazette-notice-compulsary (2014-10-07) - GAZ1
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accounts-amended-with-made-up-date (2014-03-06) - AAMD
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dissolved-compulsory-strike-off-suspended (2014-11-19) - DISS16(SOAS)
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-12-11) - AA
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accounts-amended-with-made-up-date (2013-10-14) - AAMD
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accounts-amended-with-made-up-date (2013-03-26) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-amended-with-made-up-date (2011-06-10) - AAMD
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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accounts-amended-with-made-up-date (2011-09-14) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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administrative-restoration-company (2011-03-30) - RT01
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gazette-dissolved-compulsary (2011-03-01) - GAZ2
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
keyboard_arrow_right 2010
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gazette-notice-compulsary (2010-11-16) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-18) - AA
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gazette-filings-brought-up-to-date (2010-01-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-22) - AR01
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-10-20) - GAZ1
keyboard_arrow_right 2008
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legacy (2008-06-12) - 363a
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legacy (2008-06-12) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-02-21) - AA
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legacy (2007-02-27) - 363s
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legacy (2007-07-09) - 363a
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-15) - 287
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legacy (2006-10-02) - 288b
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legacy (2006-09-07) - 288a
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legacy (2006-08-16) - 288a
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legacy (2006-08-16) - 288b
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legacy (2006-07-04) - 288b
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certificate-change-of-name-company (2006-02-10) - CERTNM
keyboard_arrow_right 2005
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legacy (2005-04-25) - 225
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legacy (2005-07-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-13) - 288a
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legacy (2004-06-25) - 288b
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legacy (2004-06-25) - 288a
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legacy (2004-08-18) - 287
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incorporation-company (2004-06-11) - NEWINC