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Report(s) for LIGHTBOX MULTIMEDIA LIMITED

LIGHTBOX MULTIMEDIA LIMITED (NORMAL)
Click on the address to find all other companies registered at the same address

General Information

Company Number194484
Registered Office:Digital Depot, Roe Lane, The Digital Hub, Dublin 8, Ireland, A65 F4E2
R.O.A. 45314 SHEPHERD SECURITY LIMITED
Company Name
Effective Date
01-Mar-2016
Company Type:PRIVATE LIMITED BY SHARES
Company Type
Effective Date
01-Mar-2016
Designation: Normal
Principal Object OTHER COMPUTER RELATED ACTIVITIES
Incorporated 22-Dec-2003
Annual Return Date 22-Jun-07
Last Annual Return 22-Jun-06
Previous names None

Director Secretary and Registered Person Information

Computerised information for directors of this company is only available in respect of appointments notified to the registrar on or after 1st May 1994. Please refer to the company file or images for complete particulars on directors.

Click on the director name to carry out a director search on that name

Company Number: 194484

Secretary TOM HAYES (DIRECTOR AND SECRETARY)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
A65 F4E2
Date of Birth: 01-Apr-1975
Directors GRAINNE HEHIR (DIRECTOR)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
A65 F4E2
Date of Birth: 28-March-1973
TOM HAYES (DIRECTOR AND SECRETARY)
98 PEMBROKE COTTAGES
DONNYBROOK
DUBLIN 4
A65 F4E2
Date of Birth: 01-Apr-1975
Registered
Person(s):		 EDWARD RILEY (REGISTERED PERSON)
THE OVAL, BUILDING 1
SHELBOURNE ROAD
BALLSBRIDGE
DUBLIN 4
A65 F4E2

Relationship: PER TO ACPT. SERV OF PROC.

Number of Registered Charges: 2

Number of Charge Notifications: 1

Charge Information

Register of particulars of charges including mortgages pursuant to sections 409 411 and 413 of the companies act 2014 in respect of the above named company. Company Number: 194484

Charge Number 1
Type A floating charge on the undertakings or property of the company
Registered 02-Apr-2007
Created 29-Mar-2007
Submission
Number		 5091426
Description of Amount Secured All monies and/or obligations which now are, or at any time may become, due or owing to the security holder by the company on any account and all the other liabilities whatsoever of the company to the security holder whether actual or contingent and whether as principal debtor, guarantor, surety or otherwise.
Person Entitled BANK OF SCOTLAND (IRELAND) LIMITED ST. STEPHEN'S GREEN
DUBLIN 2
A65 F4E2
Property Description ALL THE CHARGER'S PROPERTY, ASSETS, RIGHTS AND UNDERTAKING BOTH PRESENT AND FUTURE INCLUDING, WITHOUT LIMITATION, ITS UNCALLED CAPITAL.
Satisfactions  
Type (Status) Date
FULL (REG) 06-Mar-2013
Charge Number 2
Type A charge on uncalled share capital of the company. A charge created or evidenced by an instrument which, if executed by an individual, would require registration as a bill of sale. A charge on land, wherever situate, or any interest therein, but not including a charge for any rent or other periodical sum issuing out of land. A charge on book debts of the company. A floating charge on the undertakings or property of the company. A charge on calls made but not paid. A charge on goodwill, on a patent or licence under a patent, on a trademark or on a copyright or a licence under copyright.
Registered 14-Oct-2011
Created 10-Oct-2011
Submission
Number		 7782974
Description of Amount Secured ALL THE MONIES WHICH NOW OR AT ANY TIME IN FUTURE MAY BE OWING DUE AND/OR PAYABLE (BUT REMAININGUNPAID) BY THE COMPANY TO THE FACTOR IN ANY MANNER AND FOR ANY REASON ON ANY ACCOUNT; INCLUDING ...(SEE CONTINUATION PAGE).
Person Entitled CLOSE INVOICE FINANCE LIMITED 10 CROWN PLACE
LONDON EC2A 4FT
A65 F4E2
Property Description ALL THE CHARGER'S PROPERTY, ASSETS, RIGHTS AND UNDERTAKING BOTH PRESENT AND FUTURE INCLUDING, WITHOUT LIMITATION, ITS UNCALLED CAPITAL.
Satisfactions No Satisfactions Registered

CHARGE NOTIFICATION(S) (Provisional number assigned)

Failure to confirm the notice within 21 days of "Date Received" will result in the notice being removed from the register.

Sub no. Received Date Order
9838767   1 04-Jun-2015  

Document Information

Company Number: 194484
To order documents, please tick the box(es) to the right of the table. Documents that have been scanned but have no tick box can be ordered directly from the CRO by clicking on the underlined submission number. These documents can only be delivered by e-mail. Contact info@cid.ie if assistance is required.

Reg / Rec Status Scanned SubNo Effective Pages Size
(Bytes)		 Order
A1 APPLICATION TO REGISTER AS A NEW COMPANY,
03-Nov-1999 REGISTERED Y 2395268  1 5 137674  
MEMORANDUM AND ARTICLES
03-Nov-1999 REGISTERED Y 2395268  2 8 165063  
C6 MEMO OF SATISFACTION OF A CHARGE-FULL
  RECEIVED N 9835864  1 06-May-2015 0 0  
C1A NOTICE OF CHG BY A CO INC. IN THE STATE
RECEIVED Y 9838767  1 04-Jun-2015 0 0  
B1 ANNUAL RETURN
26-Jun-2006 RECEIVED Y 4720747  1 22-Jun-2006 0 0
ACCOUNT DETAILS
26-Jun-2006 RECEIVED Y 4720747  2 22-Jun-2006 0 0