London
EC4A 3BF
Director Name | Ms Claire Walsh |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2022(13 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 New Street Square London EC4A 3BF |
Director Name | Mr Mark David Underwood |
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Date of Birth | November 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane Ground Floor London EC4A 1BW |
Secretary Name | Mr Mark David Underwood |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane Ground Floor London EC4A 1BW |
Director Name | Mr Jonathan James Spain |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(3 years, 11 months after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 March 2022) |
Role | Computer Programmer |
Country of Residence | England |
Correspondence Address | 15 Fetter Lane Ground Floor London EC4A 1BW |
Website | www.learningmediaservices.com/ |
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Registered Address | 3 New Street Square London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Jonathan Spain 50.00% Ordinary B |
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100 at £1 | Mark Underwood 50.00% Other |
Year | 2014 |
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Net Worth | £15,179 |
Cash | £17,923 |
Current Liabilities | £31,671 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 12 February 2024 (1 month, 2 weeks ago) |
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Next Return Due | 26 February 2025 (11 months from now) |
31 October 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page) |
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26 September 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (149 pages) |
26 September 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
20 March 2023 | Confirmation statement made on 12 February 2023 with updates (4 pages) |
8 August 2022 | Notification of Learning Technologies Group (Uk) Limited as a person with significant control on 25 July 2022 (2 pages) |
8 August 2022 | Termination of appointment of Mark David Underwood as a director on 8 August 2022 (1 page) |
8 August 2022 | Cessation of Jonathan James Spain as a person with significant control on 25 July 2022 (1 page) |
8 August 2022 | Cessation of Mark David Underwood as a person with significant control on 25 July 2022 (1 page) |
8 August 2022 | Termination of appointment of Mark David Underwood as a secretary on 8 August 2022 (1 page) |
6 April 2022 | Appointment of Ms. Claire Walsh as a director on 31 March 2022 (2 pages) |
6 April 2022 | Termination of appointment of Jonathan James Spain as a director on 31 March 2022 (1 page) |
6 April 2022 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 31 March 2022 (2 pages) |
5 April 2022 | Registered office address changed from 45 James Walton Drive Halfway Sheffield S20 3GN to 15 Fetter Lane Ground Floor London EC4A 1BW on 5 April 2022 (1 page) |
17 March 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
17 February 2022 | Confirmation statement made on 12 February 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
1 March 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
13 May 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
12 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
23 March 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
12 May 2017 | Total exemption full accounts made up to 31 December 2016 (3 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
14 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 February 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-01
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20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 June 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-02
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
9 January 2013 | Appointment of Mr Jonathan James Spain as a director (2 pages) |
9 January 2013 | Appointment of Mr Jonathan James Spain as a director (2 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Statement of capital following an allotment of shares on 1 November 2012
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19 December 2012 | Statement of capital following an allotment of shares on 1 November 2012
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19 December 2012 | Statement of capital following an allotment of shares on 1 November 2012
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15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
12 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (3 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 December 2009 | Director's details changed for Mr Mark David Underwood on 7 December 2009 (2 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Secretary's details changed for Mr Mark David Underwood on 7 December 2009 (1 page) |
7 December 2009 | Director's details changed for Mr Mark David Underwood on 7 December 2009 (2 pages) |
7 December 2009 | Director's details changed for Mr Mark David Underwood on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Mr Mark David Underwood on 7 December 2009 (1 page) |
7 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Secretary's details changed for Mr Mark David Underwood on 7 December 2009 (1 page) |
1 December 2008 | Incorporation (13 pages) |
1 December 2008 | Incorporation (13 pages) |