LIFESTAGEMEDIA LIMITED - Advertising agencies - A business based in United Kingdom registered with Companies House

Company Overview

About Lifestagemedia Ltd

LIFESTAGEMEDIA LIMITED was founded on 2004-10-27 and has its registered office in London. The organisation's status is listed as "Active". Lifestagemedia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

LIFESTAGEMEDIA LIMITED

Legal Registered Office

145-147 ST JOHN STREET
LONDON
EC1V 4PY
Other companies in EC1V

Previous Names

LIBRARY OF LIFE PUBLIC LIMITED COMPANY

13/08/2007

Filing Information

Company Number		05271156
Company ID Number		05271156
Date formed		2004-10-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-11-06 10:54:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LIFESTAGEMEDIA LIMITED

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Companies with same name LIFESTAGEMEDIA LIMITED

The following companies were found which have the same name as LIFESTAGEMEDIA LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LIFESTAGEMEDIA FRANCHISING LLC	Delaware	Unknown
	Lifestagemedia, Inc.	Delaware	Unknown

Company Officers of LIFESTAGEMEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN SMEDLEY	Company Secretary	2009-11-30
MANNY BEN-OR	Director	2011-11-15
ALEXANDER JOHN PAUL VAN KLAVEREN	Director	2006-11-20
GUSTAVO ANTONIO MONTERO	Director	2010-02-09

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HENRY WILLIAM HAYWOOD CHAMBERLIN	Director	2004-10-27	2010-02-22
CHRISTOPHER CHARLES MORSE	Company Secretary	2004-10-27	2009-11-30
STEPHEN ANDREW FORSYTH	Director	2004-10-27	2007-08-08
TIMOTHY PATERSEN-BROWN	Director	2004-10-27	2006-11-20
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2004-10-27	2004-10-27

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-10		Termination of appointment of Stephen Smedley on 2024-04-10
2023-10-11		CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES
2023-08-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28		APPOINTMENT TERMINATED, DIRECTOR MANNY BEN-OR
2022-10-04		CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04	CS01	CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-09		31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25	CS01	CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-11-09	CS01	CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2021-09-10	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH NO UPDATES
2019-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JOHN PAUL VAN KLAVEREN
2019-09-24	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH NO UPDATES
2018-06-22	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-29	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH NO UPDATES
2017-10-02	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-13	LATEST SOC	13/11/16 STATEMENT OF CAPITAL;GBP 1502777
2016-11-13	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-07	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13	LATEST SOC	13/11/15 STATEMENT OF CAPITAL;GBP 1502777
2015-11-13	AR01	27/10/15 ANNUAL RETURN FULL LIST
2014-12-11	LATEST SOC	11/12/14 STATEMENT OF CAPITAL;GBP 1502777
2014-12-11	AR01	27/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24	LATEST SOC	24/11/13 STATEMENT OF CAPITAL;GBP 1502777
2013-11-24	AR01	27/10/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06	AR01	27/10/12 ANNUAL RETURN FULL LIST
2012-11-05	CH01	Director's details changed for Alexander John Paul Van Klaveren on 2011-10-31
2012-11-05	CH03	SECRETARY'S DETAILS CHNAGED FOR STEPHEN SMEDLEY on 2012-06-29
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-12-13	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-11-24	AP01	DIRECTOR APPOINTED MANNY BEN-OR
2010-12-22	CERT10	Certificate of re-registration from Public Limited Company to Private
2010-12-22	MAR	Re-registration of memorandum and articles of association
2010-12-22	RES02	Resolutions passed: Resolution of re-registration
2010-12-22	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2010-12-16	AR01	27/10/10 CHANGES
2010-08-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY CHAMBERLIN
2010-02-22	AP01	DIRECTOR APPOINTED GUSTAVO MONTERO
2010-01-06	AR01	27/10/09 FULL LIST
2009-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2009 FROM 7 QUEEN STREET MAYFAIR LONDON W1J 5PB
2009-12-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MORSE
2009-12-12	AP03	SECRETARY APPOINTED STEPHEN SMEDLEY
2009-11-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-12-29	363a	RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-09-05	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-12	363a	RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-21	88(2)R	AD 09/10/07--------- £ SI 447703@.1=44770 £ IC 1458005/1502775
2007-09-21	288b	DIRECTOR RESIGNED
2007-08-13	CERTNM	COMPANY NAME CHANGED LIBRARY OF LIFE PUBLIC LIMITED C OMPANY CERTIFICATE ISSUED ON 13/08/07
2007-06-04	88(2)R	AD 18/05/07--------- £ SI 93333@.1=9333 £ IC 1448672/1458005
2007-04-27	88(2)R	AD 04/04/07--------- £ SI 33000@.1=3300 £ IC 1445372/1448672
2007-02-02	88(2)R	AD 30/11/06--------- £ SI 100000@.1=10000 £ IC 1435372/1445372
2007-01-02	288a	NEW DIRECTOR APPOINTED
2006-12-12	288b	DIRECTOR RESIGNED
2006-12-12	88(2)R	AD 04/12/06--------- £ SI 405963@.1=40596 £ IC 1394776/1435372
2006-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-12-08	88(2)R	AD 14/11/06--------- £ SI 353334@.1=35333 £ IC 1359443/1394776
2006-12-08	88(2)R	AD 31/10/06--------- £ SI 273017@.1=27301 £ IC 1332142/1359443
2006-11-21	363a	RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-11-21	88(2)R	AD 31/07/06--------- £ SI 250000@.1=25000 £ IC 5477103/5502103
2006-11-21	88(2)R	AD 24/05/06--------- £ SI 190000@.1=19000 £ IC 5458103/5477103
2006-11-21	88(2)R	AD 26/04/06--------- £ SI 1259600@.1=125960 £ IC 5332143/5458103
2006-08-17	88(2)R	AD 31/07/06--------- £ SI 250000@.1=25000 £ IC 5307143/5332143
2006-06-13	244	DELIVERY EXT'D 3 MTH 31/12/05
2006-06-12	88(2)R	AD 24/05/06--------- £ SI 190000@.1=19000 £ IC 5288143/5307143
2006-05-15	88(2)R	AD 26/04/06--------- £ SI 1259600@.1=125960 £ IC 5162183/5288143
2006-02-28	88(2)R	AD 10/02/06--------- £ SI 390570@.1=39057 £ IC 5123126/5162183
2006-01-10	363a	RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2006-01-04	225	ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2006-01-04	88(2)R	AD 07/07/05--------- £ SI 491250@.1=49125 £ IC 5074001/5123126
2005-10-13	353	LOCATION OF REGISTER OF MEMBERS
2005-10-13	88(2)R	AD 28/09/05--------- £ SI 40000@.1=4000 £ IC 5070001/5074001
2005-09-01	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 46 BERKELEY SQUARE MAYFAIR LONDON W1J 5AT
2005-05-04	88(2)R	AD 14/04/05--------- £ SI 600000@.1=60000 £ IC 5010001/5070001
2005-04-21	88(2)R	AD 10/04/05--------- £ SI 100000@.1=10000 £ IC 5000001/5010001
2005-02-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-02-02	122	S-DIV 14/01/05
2005-02-02	RES13	250000000 AT 10P 14/01/05
2004-12-21	288c	DIRECTOR'S PARTICULARS CHANGED
2004-12-01	225	ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05
2004-11-12	117	APPLICATION COMMENCE BUSINESS
2004-11-12	CERT8	AUTHORISATION TO COMMENCE BUSINESS AND BORROW
2004-11-04	288b	SECRETARY RESIGNED
2004-10-27	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to LIFESTAGEMEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LIFESTAGEMEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LIFESTAGEMEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.28	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.15	9

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIFESTAGEMEDIA LIMITED

Intangible Assets

Patents

We have not found any records of LIFESTAGEMEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LIFESTAGEMEDIA LIMITED

Trademarks

We have not found any records of LIFESTAGEMEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LIFESTAGEMEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as LIFESTAGEMEDIA LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where LIFESTAGEMEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LIFESTAGEMEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LIFESTAGEMEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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