LITCHFIELD MEDIA LIMITED - LONDON


Company Profile Company Filings

Overview

LITCHFIELD MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LITCHFIELD MEDIA LIMITED was incorporated 8 years ago on 04/11/2015 and has the registered number: 09855588. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.

LITCHFIELD MEDIA LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2022 31/08/2024

Registered Office

CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BERINGEA LLP Corporate Secretary 2016-07-15 CURRENT
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2015-11-09 CURRENT
PETER MAURICE CRYSTAL Jan 1948 British Director 2015-11-04 UNTIL 2019-10-31 RESIGNED
MR NICOLAS JAMES WILLEY Secretary 2015-11-08 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proven Growth And Income Vct Plc 2022-08-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Peter Maurice Crystal 2016-04-06 - 2019-10-31 1/1948 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Proven Vct Plc 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
LITCHFIELD_MEDIA_LIMITED - Accounts 2022-09-01 30-11-2021 £3,591,109 Cash
LITCHFIELD_MEDIA_LIMITED - Accounts 2021-11-10 30-11-2020 £6,001,238 Cash
LITCHFIELD_MEDIA_LIMITED - Accounts 2020-11-28 30-11-2019 £6,093,469 Cash

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