Learning Media Services Ltd. net worth, address, company information. Free

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Learning Media Services Ltd (Companies House Registration Number 06762544) is a private limited company started on 2008-12-01 originating in England. This firm is situated at 15 Fetter Lane, Ground Floor, London EC4A 1BW. Learning Media Services Ltd operates Standard Industrial Classification: 62020 that means "information technology consultancy activities".

Company details

Name	Learning Media Services Ltd
Number	06762544
Date of Incorporation:	1st December 2008
End of financial year:	31 December
Address:	15 Fetter Lane, Ground Floor, London, EC4A 1BW
SIC code:	62020 - Information technology consultancy activities

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Claire W. (appointed on 31 March 2022), Katharina K. (appointment date: 31 March 2022). The official register reports 3 persons of significant control, namely: Learning Technologies Group (Uk) Limited is located at Nile Street, BN1 1HW Brighton. This corporate PSC has over 3/4 of shares,. Jonathan S. has 1/2 or less of shares, 1/2 or less of voting rights, Mark U. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	15,346	10,004	18,256	42,683	52,773	32,504	83,693	54,935
Number Shares Allotted	-	100	100	100	100	-	-	-
Shareholder Funds	9,829	6,704	7,408	15,179	18,989	-	-	-
Tangible Fixed Assets	4,971	3,728	2,796	4,167	3,125	-	-	-
Total Assets Less Current Liabilities	9,829	6,704	7,408	15,179	18,989	-	-	-

People with significant control

Learning Technologies Group (Uk) Limited

25 July 2022

Address	Projects The Lanes, Nile House Nile Street, Brighton, BN1 1HW, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	02371375
Nature of control:	75,01-100% shares

Jonathan S.

1 December 2016 - 25 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Mark U.

1 December 2016 - 25 July 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)

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(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 20th, November 2023 \| accounts	Free Download (7 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 31st, October 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 26th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, September 2023 \| accounts	Free Download (149 pages)
(CS01) Confirmation statement with updates Sunday 12th February 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Monday 25th July 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Monday 25th July 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 8th August 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 8th August 2022 filed on: 8th, August 2022 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 25th July 2022 filed on: 8th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st March 2022 filed on: 6th, April 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 31st March 2022. filed on: 6th, April 2022 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 45 James Walton Drive Halfway Sheffield S20 3GN to 15 Fetter Lane Ground Floor London EC4A 1BW on Tuesday 5th April 2022 filed on: 5th, April 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Saturday 12th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Friday 12th February 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 1st, March 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Tuesday 1st December 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 13th, May 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Sunday 1st December 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 29th, August 2019 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Saturday 1st December 2018 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 23rd, March 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Friday 1st December 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 12th, May 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates Thursday 1st December 2016 filed on: 14th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Tuesday 1st December 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Monday 1st December 2014 with full list of members filed on: 1st, December 2014 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 1st December 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 25th, June 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 1st December 2013 with full list of members filed on: 2nd, December 2013 \| annual return	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on Monday 2nd December 2013 capital
(AA) Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 30th, September 2013 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Wednesday 9th January 2013. filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Saturday 1st December 2012 with full list of members filed on: 28th, December 2012 \| annual return	Free Download (4 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 1st November 2012 filed on: 19th, December 2012 \| capital	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 15th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 1st December 2011 with full list of members filed on: 12th, December 2011 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 25th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Wednesday 1st December 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 16th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On Monday 7th December 2009 director's details were changed filed on: 7th, December 2009 \| officers	Free Download (2 pages)
(CH03) On Monday 7th December 2009 secretary's details were changed filed on: 7th, December 2009 \| officers	Free Download (1 page)
(AR01) Annual return made up to Tuesday 1st December 2009 with full list of members filed on: 7th, December 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 1st, December 2008 \| incorporation	Free Download (13 pages)

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