L42 Media Solutions Limited, B18 6EW

Description

Data updated on: 01-11-2023

Started with Reg No. 05943561 18 years ago, L42 Media Solutions Limited is categorised as a Private Limited Company. The latest office address is 69 Great Hampton Street, Birmingham Winson Green. This firm has a history in business name changing. In the past, this company had two different names. Before 2014 this company was prospering as Medionet Publishing Services and up to that point the official company name was Medionet Prepress Services. This business's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. 30th June 2023 is the last time the company accounts were filed.

In this particular limited company, a variety of director's duties up till now have been met by Sara L., Loredana L. and Volker L.. Within the group of these three individuals, Volker L. has been with the limited company for the longest period of time, having been a vital part of the Management Board since April 2010.

Previous company's names
L42 Media Solutions Limited 2014-02-18
Medionet Publishing Services Limited 2007-10-16
Medionet Prepress Services Limited 2006-09-22

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30
Currency
Net Worth	274 161	314 424	342 345	355 658	408 201	288 201	288 201

Balance Sheet
Cash Bank In Hand	237 641	175 826	154 555	153 232	82 378
Current Assets	277 826	257 864	277 825	310 452	270 779
Debtors	36 137	73 851	108 769	135 996	170 581
Intangible Fixed Assets	5 228	9 888	43 156	31 751	11 098
Net Assets Liabilities Including Pension Asset Liability	274 161	314 424	342 345	355 658	408 201	288 201	288 201
Tangible Fixed Assets	48 029	70 363	58 861	50 271	50 202

Capital & Reserves
Called Up Share Capital	739	739	739	739	739	739	739
Profit Loss Account Reserve	273 422	313 685	341 606	354 919	407 462	287 462	287 462
Shareholder Funds	274 161	314 424	342 345	355 658	408 201	288 201	288 201

Other Financial Data
Creditors Due After One Year			43 817	23 911
Creditors Due Within One Year	33 390	62 218	36 530	57 441	28 186
Current Asset Investments	4 048	8 187	14 501	21 224	17 820
Fixed Assets	76 073	168 414	209 130	183 497	239 726	288 201	288 201
Intangible Fixed Assets Additions		8 639	54 853	11 380	1 385
Intangible Fixed Assets Aggregate Amortisation Impairment		3 972	21 580	22 785	22 036
Intangible Fixed Assets Amortisation Charged In Period		3 972	21 580	22 785	22 036
Intangible Fixed Assets Cost Or Valuation	5 228	9 888	64 736	54 536	33 134
Intangible Fixed Assets Disposals		7	5		2
Investments Fixed Assets	22 816	88 163	107 113	101 475	178 426	288 201	288 201
Net Current Assets Liabilities	247 602	217 025	256 191	275 863	271 162
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	3 166	21 379	14 896	22 852	28 569
Provisions For Liabilities Charges	49 514	71 015	79 159	79 791	102 687
Tangible Fixed Assets Additions		56 289	15 710	13 373	22 707
Tangible Fixed Assets Cost Or Valuation	48 029	70 363	83 346	72 234	70 962
Tangible Fixed Assets Depreciation		30 398	24 485	21 963	20 760
Tangible Fixed Assets Depreciation Charged In Period		30 398	24 485	21 963	20 760
Tangible Fixed Assets Disposals		3 557	2 727		2 016
Total Assets Less Current Liabilities	323 675	385 439	465 321	459 360	510 888	288 201	288 201

Company staff

Sara L.

Role: Director

Appointed: 10 March 2022

Latest update: 16 February 2024

Loredana L.

Role: Director

Appointed: 16 May 2014

Latest update: 16 February 2024

Volker L.

Role: Director

Appointed: 01 April 2010

Latest update: 16 February 2024

Go Ahead Service Limited

Role: Corporate Nominee Secretary

Appointed: 22 September 2006

Address: Birmingham, West Midlands, B18 6EW

Latest update: 16 February 2024

People with significant control

Volker L. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Volker L.

Notified on 5 October 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 March 2025
Account last made up date	30 June 2023
Confirmation statement next due date	06 October 2023
Confirmation statement last made up date	22 September 2022

Annual Accounts 26 February 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	26 February 2013
Annual Accounts
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Annual Accounts 30 March 2015
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	30 March 2015
Annual Accounts 10 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	10 November 2015
Annual Accounts 7 February 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	7 February 2017
Annual Accounts 1 March 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	1 March 2018
Annual Accounts 21 March 2014
Date Approval Accounts	21 March 2014

L42 Media Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sara L.

Loredana L.

Volker L.

Go Ahead Service Limited

Lowtekk Gmbh

People with significant control

Volker L.

Accounts Documents

Company filings

Filing category

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