Listlab Limited. net worth, address, company information. Free

Company search

Listlab Limited (number 05626565) is a private limited company established on 2005-11-17 originating in England. This enterprise is located at 3-4A Little Portland Street, 1St Floor, London W1W 7JB. Changed on 2009-01-23, the previous name this enterprise utilized was Medialab Group Limited. Listlab Limited is operating under Standard Industrial Classification: 63990 which stands for "other information service activities n.e.c.".

Company details

Name	Listlab Limited
Number	05626565
Date of Incorporation:	2005-11-17
End of financial year:	30 November
Address:	3-4a Little Portland Street, 1st Floor, London, W1W 7JB
SIC code:	63990 - Other information service activities n.e.c.

Moving to the 1 managing director that can be found in the business, we can name: Alexander K. (appointed on 11 January 2012). 1 secretary is present as well: Alex K. (appointed on 17 November 2005). The Companies House reports 1 person of significant control - Medialab Group Limited, a business that can be found at Little Portland Street, 1St Floor, W1W 7JB London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Medialab Group Limited

6 April 2016

Address	3-4a Little Portland Street, 1st Floor, London, W1W 7JB, England
Legal authority	Companies Act 2006
Legal form	Incorporated Entity
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	04982335
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to Thu, 30th Nov 2023 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 17th Nov 2023 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2022 filed on: 20th, April 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 17th Nov 2022 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2021 filed on: 30th, June 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 17th Nov 2021 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2020 filed on: 2nd, August 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 17th Nov 2020 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 30th Nov 2019 filed on: 6th, July 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 17th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2018 filed on: 16th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 17th Nov 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2017 filed on: 2nd, August 2018 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control Tue, 19th Jun 2018 filed on: 19th, June 2018 \| persons with significant control	Free Download (2 pages)
(CH02) Directors's name changed on Tue, 19th Jun 2018 filed on: 19th, June 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1st Floor Portland House 4 Great Portland Street London W1W 8QJ on Mon, 4th Jun 2018 to 3-4a Little Portland Street 1st Floor London W1W 7JB filed on: 4th, June 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 17th Nov 2017 filed on: 27th, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2016 filed on: 10th, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 17th Nov 2016 filed on: 22nd, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2015 filed on: 7th, July 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 1st Feb 2016 filed on: 1st, February 2016 \| officers	Free Download (1 page)
(AP02) New person appointed on Mon, 1st Feb 2016 to the position of a member filed on: 1st, February 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2015 filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2014 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 17th Nov 2014 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 20th Nov 2014: 100.00 GBP capital
(AA) Dormant company accounts made up to Sat, 30th Nov 2013 filed on: 3rd, October 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 17th Nov 2013 filed on: 7th, February 2014 \| annual return	Free Download (4 pages)
(CH03) On Sun, 1st Dec 2013 secretary's details were changed filed on: 7th, February 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Tue, 7th Jan 2014. Old Address: 3Rd Floor Avenue House 25-27 Shaftesbury Avenue London W1D 7EQ filed on: 7th, January 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Nov 2012 filed on: 3rd, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 17th Nov 2012 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Wed, 30th Nov 2011 filed on: 15th, August 2012 \| accounts	Free Download (4 pages)
(AP01) On Mon, 16th Jan 2012 new director was appointed. filed on: 16th, January 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 17th Nov 2011 filed on: 7th, December 2011 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 30th Nov 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 17th Nov 2010 filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 12th, August 2010 \| incorporation	Free Download (11 pages)
(AA) Dormant company accounts made up to Mon, 30th Nov 2009 filed on: 5th, August 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 17th Nov 2009 filed on: 18th, January 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sun, 30th Nov 2008 filed on: 19th, October 2009 \| accounts	Free Download (2 pages)
(287) Registered office changed on 05/02/2009 from golden cross house 8 duncannon street london WC2N 4JF filed on: 5th, February 2009 \| address	Free Download (1 page)
(CERTNM) Company name changed medialab group LIMITEDcertificate issued on 23/01/09 filed on: 22nd, January 2009 \| change of name	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 18th Dec 2008 with complete member list filed on: 18th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 30th Nov 2007 filed on: 19th, November 2008 \| accounts	Free Download (2 pages)
(287) Registered office changed on 13/11/2008 from sea containers house 7TH floor 20 upper ground london SE1 9JD filed on: 13th, November 2008 \| address	Free Download (1 page)
(CERTNM) Company name changed intelligent media direct LIMITEDcertificate issued on 15/04/08 filed on: 15th, April 2008 \| change of name	Free Download (2 pages)
(288c) Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 20th, November 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to Tue, 20th Nov 2007 with complete member list filed on: 20th, November 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 30th Nov 2006 filed on: 17th, August 2007 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 14th Dec 2006 with complete member list filed on: 14th, December 2006 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2005 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 17th, November 2005 \| incorporation	Free Download (14 pages)

Companies nearby
Bellcrown Investments Limited [0.00 mile]
Kaz Hotels Limited [0.01 mile]
Heathdeal Limited [0.01 mile]
Performance Pro (london) Limited [0.01 mile]


Kwality Corp Uk Limited [0.01 mile]
Ozone Holdings Uk Limited [0.01 mile]
Jaswal Johnston Llp [0.01 mile]
Caneparo Associates Limited [0.01 mile]