Founded in 2012, London Media, classified under reg no. 07950820 is an active company. Currently registered at 3rd Floor 9-11 Kingly Street W1B 5PN, London the company has been in the business for twelve years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 25th Jun 2020 London Co Media Limited is no longer carrying the name Click On Media.
The firm has 2 directors, namely James H., Richard W.. Of them, Richard W. has been with the company the longest, being appointed on 15 February 2012 and James H. has been with the company for the least time - from 26 October 2023. As of 26 April 2024, there were 2 ex directors - Benjamin P., Robert P. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor 9-11 Kingly Street |
| Office Address2 | London |
| Town | London |
| Post code | W1B 5PN |
| Country of origin | United Kingdom |
| Registration Number | 07950820 |
| Date of Incorporation | Wed, 15th Feb 2012 |
| Industry | Ready-made interactive leisure and entertainment software development |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 26 October 2023
Position: Director
Appointed: 15 February 2012
The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Richard W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Laura W. This PSC owns 50,01-75% shares.
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Laura W.
| Notified on | 17 October 2017 |
| Nature of control: |
50,01-75% shares |
| Click On Media | June 25, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 132 861 | 1 638 359 |
| Current Assets | 2 326 437 | 3 037 390 |
| Debtors | 1 193 576 | 1 399 031 |
| Net Assets Liabilities | 1 386 980 | 2 129 707 |
| Other Debtors | 203 400 | 203 400 |
| Property Plant Equipment | 125 835 | 86 567 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 112 330 | 163 206 |
| Amounts Owed By Related Parties | 636 773 | |
| Amounts Owed To Group Undertakings | 200 234 | |
| Average Number Employees During Period | 21 | 18 |
| Creditors | 543 636 | 1 093 636 |
| Fixed Assets | 585 932 | 475 065 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 708 379 | 532 009 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 50 876 | |
| Intangible Assets | 460 097 | |
| Intangible Assets Gross Cost | 460 097 | 451 587 |
| Investments | 388 498 | |
| Investments Fixed Assets | 388 498 | |
| Net Current Assets Liabilities | 1 344 684 | 2 748 278 |
| Number Shares Issued Fully Paid | 1 000 | |
| Other Creditors | 543 636 | 1 093 636 |
| Other Disposals Intangible Assets | 777 000 | |
| Other Taxation Social Security Payable | 47 422 | 178 592 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 238 165 | 249 773 |
| Total Additions Including From Business Combinations Intangible Assets | 316 903 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 11 608 | |
| Total Assets Less Current Liabilities | 1 930 616 | 3 223 343 |
| Trade Creditors Trade Payables | 198 681 | 128 257 |
| Trade Debtors Trade Receivables | 890 795 | 545 091 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On Thu, 26th Oct 2023 new director was appointed. filed on: 26th, October 2023 |
officers | Free Download (2 pages) |
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