London Co Media Limited. net worth, address, company information. Free

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London Co Media Limited (registration number 07950820) is a private limited company created on 2012-02-15 originating in United Kingdom. This business is situated at 3Rd Floor 9-11 Kingly Street, London, London W1B 5PN. Having undergone a change in 2020-06-25, the previous name the firm used was Click On Media Limited. London Co Media Limited operates Standard Industrial Classification: 62011 which stands for "ready-made interactive leisure and entertainment software development".

Company details

Name	London Co Media Limited
Number	07950820
Date of Incorporation:	2012/02/15
End of financial year:	31 December
Address:	3rd Floor 9-11 Kingly Street, London, London, W1B 5PN
SIC code:	62011 - Ready-made interactive leisure and entertainment software development

When it comes to the 2 directors that can be found in the aforementioned business, we can name: James H. (appointed on 26 October 2023), Richard W. (appointment date: 15 February 2012). The official register indexes 2 persons of significant control, namely: Richard W. owns over 3/4 of shares, 3/4 to full of voting rights, Laura W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31
Current Assets	2,326,437	3,037,390
Fixed Assets	585,932	475,065
Total Assets Less Current Liabilities	1,930,616	3,223,343

People with significant control

Richard W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Laura W.

17 October 2017

Nature of control:	50,01-75% shares

Filings

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(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 26th, October 2023 \| officers	Free Download (2 pages)

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(AP01) On Thu, 26th Oct 2023 new director was appointed. filed on: 26th, October 2023 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 2nd May 2023. New Address: 3rd Floor 9-11 Kingly Street London London Uk W1B 5PN. Previous address: Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB England filed on: 2nd, May 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 15th Feb 2023 filed on: 15th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 7th, October 2022 \| accounts	Free Download (11 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, May 2022 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 15th Feb 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (4 pages)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 8th, September 2021 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 20th, April 2021 \| incorporation	Free Download (18 pages)
(SH20) Statement by Directors filed on: 31st, March 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, March 2021 \| resolution	Free Download (3 pages)
(SH19) Capital declared on Wed, 31st Mar 2021: 6039962.00 GBP filed on: 31st, March 2021 \| capital	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 31st, March 2021 \| incorporation	Free Download (11 pages)
(CAP-SS) Solvency Statement dated 22/03/21 filed on: 31st, March 2021 \| insolvency	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 15th Feb 2021 filed on: 26th, March 2021 \| confirmation statement	Free Download (4 pages)
(TM01) Mon, 22nd Mar 2021 - the day director's appointment was terminated filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 25th Jun 2020 filed on: 25th, June 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AD01) Address change date: Tue, 18th Feb 2020. New Address: Unit R Ivanhoe Park Way Ashby-De-La-Zouch LE65 2AB. Previous address: 4-8 Kilwardby Street Ashby De La Zouch Leicestershire LE65 2FU filed on: 18th, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 15th Feb 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 1st, April 2019 \| accounts	Free Download (21 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 18th, March 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 15th Feb 2019 filed on: 26th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 1st, February 2019 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Fri, 21st Dec 2018: 8001000.00 GBP filed on: 9th, January 2019 \| capital	Free Download (8 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, January 2019 \| resolution	Free Download (16 pages)
(CS01) Confirmation statement with updates Thu, 15th Feb 2018 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 17th Oct 2017 filed on: 16th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 6th, February 2018 \| accounts	Free Download (3 pages)
(SH01) Capital declared on Tue, 17th Oct 2017: 5001000.00 GBP filed on: 16th, November 2017 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 31st, October 2017 \| resolution	Free Download (17 pages)
(CH01) On Mon, 20th Feb 2017 director's details were changed filed on: 20th, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 15th Feb 2017 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 2nd, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Mon, 15th Feb 2016 with full list of members filed on: 11th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 24th, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to Sun, 15th Feb 2015 with full list of members filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Feb 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sat, 15th Feb 2014 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 10th Mar 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 18th, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Fri, 15th Feb 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
(TM01) Mon, 25th Feb 2013 - the day director's appointment was terminated filed on: 25th, February 2013 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 25th, February 2013 \| resolution	Free Download (13 pages)
(AA01) Extension of current accouting period to Tue, 30th Apr 2013 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, June 2012 \| resolution	Free Download (14 pages)
(SH01) Capital declared on Tue, 1st May 2012: 1000.00 GBP filed on: 11th, June 2012 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 15th, February 2012 \| incorporation	Free Download (24 pages)

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