The Living Room Media Ltd. net worth, address, company information. Free

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The Living Room Media Ltd (registration number 05457068) is a private limited company founded on 2005-05-19. This company was registered at 29-31 Castle Street, High Wycombe HP13 6RU. Having undergone a change in 2008-07-15, the previous name this business used was Via Digital Television Limited. The Living Room Media Ltd is operating under Standard Industrial Classification: 73110 which stands for "advertising agencies".

Company details

Name	The Living Room Media Ltd
Number	05457068
Date of Incorporation:	2005/05/19
End of financial year:	31 May
Address:	29-31 Castle Street, High Wycombe, HP13 6RU
SIC code:	73110 - Advertising agencies

When it comes to the 1 managing director that can be found in the business, we can name: Kieran G. (appointed on 19 May 2005). The official register indexes 1 person of significant control - Kieran G., the only individual in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Current Assets	37,866	23,933	74,747	41,825	10,291	7,391	39,353	51,652	141,162
Fixed Assets	-	-	4,148	3,069	2,316	1,130	1,177	777	1,130
Total Assets Less Current Liabilities	239	614	10,357	25,410	2,574	103	822	21,677	59,558
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	204	491	9,527	-	-	-	-	-	-
Tangible Fixed Assets	1,148	615	4,148	-	-	-	-	-	-

People with significant control

Kieran G.

6 April 2016

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

Filings

Categories:

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(AD01) Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-01-03 filed on: 3rd, January 2024 \| address	Free Download (2 pages)

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(AD01) Registered office address changed from 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2024-01-03 filed on: 3rd, January 2024 \| address	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-05-31 filed on: 21st, December 2022 \| accounts	Free Download (5 pages)
(CH01) On 2022-05-31 director's details were changed filed on: 31st, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2021-05-31 filed on: 28th, February 2022 \| accounts	Free Download (5 pages)
(MA) Memorandum and Articles of Association filed on: 20th, December 2021 \| incorporation	Free Download (20 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 20th, December 2021 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 2021-11-12: 110.00 GBP filed on: 10th, December 2021 \| capital	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-05-31 filed on: 5th, January 2021 \| accounts	Free Download (5 pages)
(CH01) On 2020-05-19 director's details were changed filed on: 8th, June 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2019-05-31 filed on: 24th, February 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-05-31 filed on: 30th, January 2019 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 2017-05-31 filed on: 26th, January 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 15th, February 2017 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-05-19 with full list of members filed on: 15th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-15: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 24th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-05-19 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2015-06-10: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 19th, February 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 7 Manor Courtyard Hughenden Avenue High Wycombe Buckinghamshire HP13 5RE to 29-31 Castle Street High Wycombe Buckinghamshire HP13 6RU on 2014-10-01 filed on: 1st, October 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-09-05 filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-05-19 with full list of members filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-22: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-05-31 filed on: 17th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-05-19 with full list of members filed on: 10th, July 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2012-05-19 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-05-31 filed on: 15th, February 2012 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from Rotherfield Cottage Blounts Court Road Peppard Common Henley-on-Thames Oxfordshire RG9 5EU on 2012-01-25 filed on: 25th, January 2012 \| address	Free Download (2 pages)
(AR01) Annual return made up to 2011-05-19 with full list of members filed on: 22nd, June 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2010-05-31 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2010-05-19 with full list of members filed on: 24th, June 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010-05-19 secretary's details were changed filed on: 24th, June 2010 \| officers	Free Download (1 page)
(CH01) On 2010-05-19 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-05-31 filed on: 9th, February 2010 \| accounts	Free Download (5 pages)
(CH01) On 2009-12-01 director's details were changed filed on: 30th, December 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 445 London Road High Wycombe Buckinghamshire HP11 1EL on 2009-12-30 filed on: 30th, December 2009 \| address	Free Download (2 pages)
(363a) Annual return made up to 2009-06-11 filed on: 11th, June 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-05-31 filed on: 14th, November 2008 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2008-08-06 filed on: 6th, August 2008 \| annual return	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 28th, July 2008 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 18th, July 2008 \| incorporation	Free Download (13 pages)
(CERTNM) Company name changed via digital television LIMITEDcertificate issued on 15/07/08 filed on: 11th, July 2008 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 6th, November 2007 \| resolution	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: 445 london road high wickham buckinghamshire HP11 1EL filed on: 6th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 06/11/07 from: 445 london road high wickham buckinghamshire HP11 1EL filed on: 6th, November 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 6th, November 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 6th, November 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 6th, November 2007 \| resolution	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-05-31 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-08-03 filed on: 3rd, August 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-05-31 filed on: 22nd, August 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-05-30 filed on: 30th, May 2006 \| annual return	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 19th, May 2005 \| incorporation	Free Download (17 pages)

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