Menna Overview
Here’s a quick overview of LITCHFIELD MEDIA LIMITED 👀 — a London based business that started in 2015.
LITCHFIELD MEDIA LIMITED
- Company statusactive
- Company No09855588
- Age10 years 8 months Incorporated 4 November 2015
- Officers3
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
LITCHFIELD MEDIA LIMITED is an active company incorporated on 4 November 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 01 Sep 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 03 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Sep 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 19 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 28 Sep 2022
Capital Cancellation Shares
3 Years Ago on 15 Sep 2022
Capital Return Purchase Own Shares
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 10 Nov 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 02 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 27 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 10 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Dec 2019
Cessation Of A Person With Significant Control
6 Years Ago on 01 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 07 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 29 Nov 2018
Accounts With Accounts Type Small
7 Years Ago on 28 Aug 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERINGEA LLP | corporate secretary | 15 Jul 2016 | |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 09 Nov 2015 |
| BERINGEA LLP | corporate director | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proven Growth And Income Vct Plc | 10 Aug 2022 | |
| Mr Peter Maurice Crystal | Jan 1948 | 06 Apr 2016 |
| Proven Vct Plc | 06 Apr 2016 |
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Here’s a quick overview of LITCHFIELD MEDIA LIMITED 👀 — a London based business that started in 2015.