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Last Word Media (UK) Limited

Last Word Media (UK) Limited is a dissolved company incorporated on 26 September 2005 with the registered office located in London, Greater London. Last Word Media (UK) Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 4 February 2025 (9 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05573633
Private limited company
Age
20 years
Incorporated 26 September 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 September 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 26 Jun 2023 (2 years 4 months ago)
Previous address was C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom
Telephone
02076386378
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1986
Director • British • Lives in UK • Born in Mar 1965
Bonhill Group Plc
PSC
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Mutual Companies
Bonhill Group Plc
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Liquidation
Bonhill Finance Limited
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Dissolved
Bonhill Media UK Limited
Sarah Louise Thompson and Jonathan Rennie Glasspool are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£256.25K
Decreased by £64.4K (-20%)
Turnover
£5.08M
Decreased by £243.64K (-5%)
Employees
35
Decreased by 11 (-24%)
Total Assets
£1.81M
Decreased by £476.4K (-21%)
Total Liabilities
-£978.02K
Decreased by £461.54K (-32%)
Net Assets
£827.23K
Decreased by £14.86K (-2%)
Debt Ratio (%)
54%
Decreased by 8.92% (-14%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 4 Feb 2025
Louise Emily Park Resigned
2 Years 3 Months Ago on 31 Jul 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 4 Months Ago on 26 Jun 2023
Declaration of Solvency
2 Years 4 Months Ago on 26 Jun 2023
Registered Address Changed
2 Years 8 Months Ago on 1 Mar 2023
Patrick Francis Ponsford Resigned
2 Years 8 Months Ago on 28 Feb 2023
Mr Jonathan Rennie Glasspool Appointed
2 Years 8 Months Ago on 28 Feb 2023
Bonhill Group Plc (PSC) Details Changed
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2025
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2024
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Louise Emily Park as a secretary on 31 July 2023
Submitted on 21 Aug 2023
Declaration of solvency
Submitted on 26 Jun 2023
Resolutions
Submitted on 26 Jun 2023
Registered office address changed from C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 26 June 2023
Submitted on 26 Jun 2023
Appointment of a voluntary liquidator
Submitted on 26 Jun 2023
Change of details for Bonhill Group Plc as a person with significant control on 28 February 2023
Submitted on 1 Mar 2023
Registered office address changed from C/O Bonhill Group Plc 29 Clerkenwell Road London EC1M 5RN United Kingdom to C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH on 1 March 2023
Submitted on 1 Mar 2023
Repayment History
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