Litchfield Media Limited

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General information

Name:

Litchfield Media Ltd

Office Address:

Charter House 55 Drury Lane WC2B 5SQ London

Number: 09855588

Incorporation date: 2015-11-04

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Litchfield Media has been operating on the market for 9 years. Started under 09855588, the company is registered as a Private Limited Company. You may find the office of the firm during business hours at the following address: Charter House 55 Drury Lane, WC2B 5SQ London. This enterprise's classified under the NACE and SIC code 64999 meaning Financial intermediation not elsewhere classified. November 30, 2022 is the last time when the company accounts were reported.

There's 1 director at the current moment running this specific company, specifically Malcolm M. who's been carrying out the director's responsibilities for 9 years. That company had been governed by Peter C. up until 2019-10-31. At least one secretary in this firm is a limited company: Beringea Llp.

Financial data based on annual reports

Company staff

Beringea Llp

Role: Corporate Secretary

Appointed: 15 July 2016

Address: Drury Lane, London, WC2B 5SQ, England

Latest update: 3 February 2024

Malcolm M.

Role: Director

Appointed: 09 November 2015

Latest update: 3 February 2024

People with significant control

The companies that control the firm are: Proven Growth And Income Vct Plc owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in London at Drury Lane, WC2B 5SQ and was registered as a PSC under the registration number 04125326. Proven Vct Plc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Earlham Street, WC2H 9LT.

Proven Growth And Income Vct Plc
Address: 55 Drury Lane, London, WC2B 5SQ, England
Legal authority England & Wales
Legal form Public Company
Country registered England
Place registered Companies House
Registration number 04125326
Notified on 10 August 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Proven Vct Plc
Address: 39 Earlham Street, London, WC2H 9LT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter C.
Notified on 6 April 2016
Ceased on 31 October 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates November 3, 2023 (CS01)
filed on: 16th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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