Lbg Media Plc

General information

Office Address:

20 Dale Street M1 1EZ Manchester

Number: 13693251

Incorporation date: 2021-10-20

End of financial year: 31 December

Category: Public Limited Company

Status: Active

Description

Data updated on:

Lbg Media PLC is a firm with it's headquarters at M1 1EZ Manchester at 20 Dale Street. This firm was set up in 2021 and is registered as reg. no. 13693251. This firm has existed on the UK market for 3 years now and the official state is active. three years from now the company switched its name from Project Apollo Topco to Lbg Media Plc. The firm's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Lbg Media Plc released its account information for the financial year up to 2022-12-31. The company's most recent confirmation statement was filed on 2023-10-19.

Richard J., Alexandra J., David W. and 3 other directors who might be found below are the company's directors and have been cooperating as the Management Board for one year. Moreover, the managing director's responsibilities are regularly supported by a secretary - Emma T., who was officially appointed by the following firm on 2021-11-26.

  • Previous company's names
  • Lbg Media Plc 2021-11-19
  • Project Apollo Topco Limited 2021-10-20

Company staff

Richard J.

Role: Director

Appointed: 12 April 2023

Latest update: 29 December 2023

Alexandra J.

Role: Director

Appointed: 07 December 2021

Latest update: 29 December 2023

David W.

Role: Director

Appointed: 07 December 2021

Latest update: 29 December 2023

Richard F.

Role: Director

Appointed: 07 December 2021

Latest update: 29 December 2023

Carol K.

Role: Director

Appointed: 07 December 2021

Latest update: 29 December 2023

Emma T.

Role: Secretary

Appointed: 26 November 2021

Latest update: 29 December 2023

Alexander S.

Role: Director

Appointed: 21 October 2021

Latest update: 29 December 2023

People with significant control

The companies that control this firm include: Solo Investments Holdings Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Manchester at Dale Street, M1 1EZ and was registered as a PSC under the registration number 12338815.

Solo Investments Holdings Limited
Address: 20 Dale Street, Manchester, M1 1EZ, United Kingdom
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12338815
Notified on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mahmud K.
Notified on 15 December 2021
Ceased on 15 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alexander S.
Notified on 11 November 2021
Ceased on 15 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Inhoco Formations Limited
Address: Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02598228
Notified on 20 October 2021
Ceased on 11 November 2021
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 30 June 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Statement of Capital on 2024-01-03: 209079.74 GBP (SH01)
filed on: 10th, January 2024
capital
Free Download Download filing (3 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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