Menna Overview
Here’s a quick overview of LOGAN MEDIA GROUP LIMITED 👀 — a London based business that started in 2015.
LOGAN MEDIA GROUP LIMITED
- Company statusactive
- Company No09905922
- Age10 years 11 months Incorporated 8 December 2015
- Officers2
Address
1 Charterhouse Mews, London, EC1M 6BB, England
LOGAN MEDIA GROUP LIMITED is an active company incorporated on 8 December 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)
62011 Ready-made interactive leisure and entertainment software development
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 12 Oct 2026
Resolution
3 Months Ago on 26 Aug 2026
Memorandum Articles
3 Months Ago on 26 Aug 2026
Change Person Director Company With Change Date
6 Months Ago on 05 May 2026
Confirmation Statement With Updates
10 Months Ago on 20 Jan 2026
Accounts With Accounts Type Group
1 Year Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Aug 2025
Capital Allotment Shares
1 Year Ago on 03 Apr 2025
Capital Cancellation Shares
1 Year Ago on 02 Apr 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Dec 2022
Accounts Amended With Accounts Type Group
4 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
4 Years Ago on 29 Sep 2022
Accounts With Accounts Type Group
4 Years Ago on 29 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 30 Jun 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONFORTI, Gaston Mauro | director | Oct 1993 | 22 Apr 2024 |
| MULVIHILL, Natalie | director | Jan 1985 | 18 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Fernando Martin De Las Carreras | Dec 1966 | 30 Jun 2016 |
| Mr Ignacio Ernesto Ernesto Alvarez Saez | Nov 1982 | 30 Jun 2016 |
| Mr Ricardo Segundo Cernadas | Nov 1982 | 30 Jun 2016 |
| Mr Juan Carlos Göldy | Jun 1973 | 30 Jun 2016 |
| Mr Manuel Ignacio Tome | Apr 1983 | 30 Jun 2016 |
| Mr Sebastian Braun | Sep 1973 | 30 Jun 2016 |
| Mr Nicolas Martin Lopez | Dec 1984 | 30 Jun 2016 |
| Certo Sa | 30 Jun 2016 |
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Here’s a quick overview of LOGAN MEDIA GROUP LIMITED 👀 — a London based business that started in 2015.