LEBARA MEDIA SERVICES LIMITED

Company Name
LEBARA MEDIA SERVICES LIMITED

Legal Registered Office
20 Old Bailey London EC4M 7AN Other companies in EC2R

Company Number		09051444
Company ID Number		09051444
Date formed		2014-05-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2016-12-31
Account next due		30/09/2018
Latest return		22/05/2016
Return next due		19/06/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB202384248~~

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Companies with same name LEBARA MEDIA SERVICES LIMITED

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

		Registered address	Last known status	Formation date
	LEBARA MEDIA SERVICES PRIVATE LIMITED	Old No.228 New No.302 FM House Anna salai Teynampet Chennai Tamil Nadu 600006	ACTIVE	Company formed on the 2014-03-12

Company Officers of LEBARA MEDIA SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
LEBARA LIMITED	Director	2017-06-06
GRAEME ASHLEY OXBY	Director	2017-09-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MANJOT SINGH MANN	Director	2017-06-06	2017-09-14
ADITYA THAKUR	Director	2017-06-06	2017-09-14
RASIAH RANJITH LEON	Director	2014-05-22	2017-06-15
YOGANATHAN RATHEESAN	Director	2014-05-22	2017-06-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LEBARA LIMITED	LEBARA USA LIMITED	Director	2017-06-06	CURRENT	2012-11-28	Liquidation
LEBARA LIMITED	LEBARA MOBILE LIMITED	Director	2017-06-06	CURRENT	2007-03-26	Active
LEBARA LIMITED	LEBARA SERVICE CENTRE LIMITED	Director	2017-06-06	CURRENT	2015-11-18	Active
GRAEME ASHLEY OXBY	LEBARA MONEY LIMITED	Director	2017-09-14	CURRENT	2015-08-28	Liquidation
GRAEME ASHLEY OXBY	LEBARA FINANCE LIMITED	Director	2017-09-14	CURRENT	2008-07-28	Liquidation
GRAEME ASHLEY OXBY	LEBARA USA LIMITED	Director	2017-09-14	CURRENT	2012-11-28	Liquidation
GRAEME ASHLEY OXBY	LEBARA POLAND LIMITED	Director	2017-09-14	CURRENT	2013-06-12	Liquidation
GRAEME ASHLEY OXBY	LEBARA LIMITED	Director	2017-09-14	CURRENT	2001-09-25	Active
GRAEME ASHLEY OXBY	LEBARA MOBILE LIMITED	Director	2017-09-14	CURRENT	2007-03-26	Active
GRAEME ASHLEY OXBY	LEBARA FRANCE LIMITED	Director	2017-09-14	CURRENT	2009-05-20	Active
GRAEME ASHLEY OXBY	LEBARA SERVICE CENTRE LIMITED	Director	2017-09-14	CURRENT	2015-11-18	Active

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
2022-09-09		Final Gazette dissolved via compulsory strike-off
2022-06-09	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2022-01-27		Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-01-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/21 FROM Moorfields Advisory Ltd 88 Wood Street London EC2V 7QF
2020-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/20 FROM Moorfields Advisory 88 Wood Street London EC2V 7QF
2020-12-30	LRESSP	Resolutions passed: Special resolution to wind up on 2020-12-17
2020-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/20 FROM 7th Floor, Import Building 2 Clove Crescent London E14 2BE England
2020-12-23	600	Appointment of a voluntary liquidator
2020-12-23	LIQ01	Voluntary liquidation declaration of solvency
2020-10-24	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-09-03	CH02	Director's details changed for Lebara Limited on 2018-08-31
2020-03-27	DISS16(SOAS)	Compulsory strike-off action has been suspended
2020-02-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-01-18	AP01	DIRECTOR APPOINTED MR RICHARD WOLFGANG HENRY SCHAEFER
2019-01-12	DISS40	Compulsory strike-off action has been discontinued
2018-12-31	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAEME ASHLEY OXBY
2018-12-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/18 FROM The White Chapel Building 10 Whitechapel High Street London E1 8DX England
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES
2018-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2018-01-26	AD01	REGISTERED OFFICE CHANGED ON 26/01/18 FROM 25 Copthall Avenue London EC2R 7BP
2017-11-01	PSC07	CESSATION OF LEBARA DIGITAL GROUP B.V. AS A PERSON OF SIGNIFICANT CONTROL
2017-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANEI LYNNE ARCHER
2017-11-01	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAPHAEL ILYA AUERBACH
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ADITYA THAKUR
2017-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MANJOT MANN
2017-09-27	AP01	DIRECTOR APPOINTED GRAEME ASHLEY OXBY
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR YOGANATHAN RATHEESAN
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR RASIAH LEON
2017-06-20	AP01	DIRECTOR APPOINTED MR ADITYA THAKUR
2017-06-20	AP01	DIRECTOR APPOINTED MR MANJOT SINGH MANN
2017-06-20	AP02	Appointment of Lebara Limited as director on 2017-06-06
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2016-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-23	AR01	22/05/16 ANNUAL RETURN FULL LIST
2015-10-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-22	LATEST SOC	22/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-22	AR01	22/05/15 ANNUAL RETURN FULL LIST
2014-09-23	AA01	Current accounting period shortened from 31/05/15 TO 31/12/14
2014-05-22	LATEST SOC	22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22	NEWINC	New incorporation
2014-05-22	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59120 - Motion picture, video and television programme post-production activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Notices to	2020-12-22
Appointmen	2020-12-22
Resolution	2020-12-22

Fines / Sanctions

No fines or sanctions have been issued against LEBARA MEDIA SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LEBARA MEDIA SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 59120 - Motion picture, video and television programme post-production activities

Intangible Assets

Patents

We have not found any records of LEBARA MEDIA SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LEBARA MEDIA SERVICES LIMITED

Trademarks

We have not found any records of LEBARA MEDIA SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LEBARA MEDIA SERVICES 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 (59120 - Motion picture, video and television programme post-production activities) as LEBARA MEDIA SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LEBARA MEDIA SERVICES 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.

Import/Export of Goods

Goods imported/exported by LEBARA MEDIA SERVICES LIMITED

Date	Import Code	Imported Goods classification description
2018-03-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2018-01-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2018-01-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2018-01-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2017-04-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2017-03-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2017-03-00	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2017-02-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2017-01-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-11-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-10-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-09-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-08-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-08-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-07-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2016-06-00	85287199	Reception apparatus for television, whether or not incorporating radio-broadcast receivers or sound or video recording or reproducing apparatus, not designed to incorporate a video display or screen (excl. video tuners, set-top boxes with a communication function)
2016-06-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-05-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-04-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-03-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-03-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-03-00	85044090	Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-02-00	49119900	Printed matter, n.e.s.
2016-02-00	85287111	Video tuners electronic assemblies for incorporation into automatic data-processing machines
2016-01-00	49119900	Printed matter, n.e.s.
2016-01-00	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-01-00	85235210	Cards incorporating two or more electronic integrated circuits "smart cards"
2016-01-00	85287191	Apparatus with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function, excl. video tuners)
2016-01-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2016-01-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2015-12-00	85177090	Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-12-00	85287115	Video tuners with a microprocessor-based device incorporating a modem for gaining access to the Internet, and having a function of interactive information exchange, capable of receiving television signals (set-top boxes with a communication function)
2015-09-00	85367000	Connectors for optical fibres, optical fibre bundles or cables
2015-06-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-06-00	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-01-01	84714900	Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	LEBARA MEDIA SERVICES LIMITED	Event Date	2020-12-22

Initiating party		Event Type	Appointmen
Defending party	LEBARA MEDIA SERVICES LIMITED	Event Date	2020-12-22
Name of Company: LEBARA MEDIA SERVICES LIMITED Company Number: 09051444 Nature of Business: Motion picture, video and television programme post-production activities Registered office: 7th Floor, Impo…

Initiating party		Event Type	Resolution
Defending party	LEBARA MEDIA SERVICES LIMITED	Event Date	2020-12-22

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LEBARA MEDIA SERVICES 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 LEBARA MEDIA SERVICES 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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Last Datalog update:	2022-09-09 13:04:43
Primary Source:	Companies House

Company Overview

Company Officers of LEBARA MEDIA SERVICES LIMITED

Related Directorships