Leventia Media Limited

Company Name	Leventia Media Limited
Directors	Nicholas Alexander Ridley and Louise Anne Ridley
Company Status	Active
Company Number	05842467
Category	Private Limited Company
Incorporation Date	9 June 2006(17 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Nicholas Alexander Ridley
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Grange Park Avenue London N21 2LP

Director Name	Mrs Louise Anne Ridley
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 March 2021(14 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	58 Eversley Park Road London N21 1NU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Current
Appointed	09 June 2006(same day as company formation)
Correspondence Address	134 Regis House Percival Road Enfield Middlesex EN1 1QU

Director Name	Mr Martin Stuart Perry
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Appledown Kennels Harling Road, Eaton Bray Dunstable Bedfordshire LU6 1QY

Director Name	Mr Jeremy David Skidmore
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2007(1 year, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 01 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Norman Road Wimbledon London SW19 1BW

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 2006(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	leventia.co.uk
Email address	[email protected]
Telephone	020 83500947
Telephone region	London

Location

Registered Address	41 Walsingham Road Enfield EN2 6EY
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

48 at £1	Jeremy David Skidmore 48.00% Ordinary
48 at £1	Nicholas Alexander Ridley 48.00% Ordinary
4 at £1	Martin Perry 4.00% Ordinary

Financials

Year	2014
Net Worth	£5,893
Cash	£29,130
Current Liabilities	£51,815

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2017	Confirmation statement made on 9 June 2017 with updates (5 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
29 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 100 (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (5 pages)
16 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
28 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 100 (5 pages)
7 April 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
11 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (5 pages)
9 April 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
11 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010	Secretary's details changed for Rwl Registrars Limited on 9 June 2010 (2 pages)
12 August 2010	Director's details changed for Nicholas Alexander Ridley on 9 June 2010 (2 pages)
12 August 2010	Director's details changed for Nicholas Alexander Ridley on 9 June 2010 (2 pages)
12 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Director's details changed for Jeremy David Skidmore on 9 June 2010 (2 pages)
12 August 2010	Director's details changed for Jeremy David Skidmore on 9 June 2010 (2 pages)
12 August 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
12 August 2010	Secretary's details changed for Rwl Registrars Limited on 9 June 2010 (2 pages)
1 April 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
24 July 2009	Return made up to 09/06/09; full list of members (4 pages)
20 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
23 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
10 June 2008	Return made up to 09/06/08; full list of members (4 pages)
20 September 2007	Director resigned (1 page)
17 September 2007	New director appointed (1 page)
17 September 2007	Director resigned (1 page)
17 September 2007	Ad 13/08/07--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 June 2007	Ad 09/06/06--------- Â£ si 1@1=1 Â£ ic 1/2 (1 page)
28 June 2007	Return made up to 09/06/07; full list of members (2 pages)
28 June 2006	New director appointed (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	New director appointed (1 page)
9 June 2006	Incorporation (21 pages)

Leventia Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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