LMG SYSTEMS INNOVATION (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
LMG SYSTEMS INNOVATION (EUROPE) LIMITED
COMPANY NUMBER
12234588
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
30/09/2019
(5 years and 2 months old)
WEBSITE
systems-innovation.net
CONFIRMATION STATEMENT MADE UP TO
29/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 8AF
The Walbrook Building
25 Walbrook
LONDON
EC4N 8AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| LMG SYSTEMS INNOVATION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LMG SYSTEMS INNOVATION (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LMG SYSTEMS INNOVATION (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LMG SYSTEMS INNOVATION (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2019 - Present (5 years and 2 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Dec 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/2021 - Present (3 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
30/09/2019 - Present (5 years and 2 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
30/09/2019 - 23/07/2021 (1 years and 9 months) Born in Oct 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ENTERTAINMENT TECHNOLOGY PARTNERS LLC | N/A | N/A |
| ENTERTAINMENT TECHNOLOGY PARTNERS (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| AUDIO EVOLUTION LTD | Company is dissolved | View Report |
| LMG SYSTEMS INNOVATION (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PIXL EVOLUTION LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 21/09/2024 | New Accounts filed |
| 11/10/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 26/06/2021 | New Accounts filed |
| 06/10/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Board Member Paul William Hutton (926242406) Appointed |
| 27/11/2019 | Paul William Hutton (926289743) has left the board |
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