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 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
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 |
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 |