Lb Media Ltd in BANSTEAD

Lb Media Ltd BANSTEAD

Lb Media started in year 2005 as Private Limited Company with registration number 05574815. The Lb Media company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Banstead at 34 34 Winkworth Road. Postal code: SM7 2QL.

The firm has one director. Sandra B., appointed on 27 September 2005. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex secretary - Sarah S.. There were no ex directors.

Lb Media Ltd Address / Contact

Office Address	34 34 Winkworth Road
Town	Banstead
Post code	SM7 2QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05574815
Date of Incorporation	Tue, 27th Sep 2005
Industry	Other telecommunications activities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (57 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Sandra B.

Position: Director

Appointed: 27 September 2005

Sarah S.

Position: Secretary

Appointed: 27 September 2005

Resigned: 18 July 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we researched, there is Sandra B. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Sarah S. This PSC has significiant influence or control over the company,.

Sandra B.

Notified on	27 September 2016
Nature of control:	75,01-100% shares

Sarah S.

Notified on	27 September 2016
Ceased on	18 July 2021
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	129	-1 692	-3 207	-5 668	-6 331	-7 545

Balance Sheet
Current Assets	394	271	105	88	96	314	127	186	113	73	302	412	105
Net Assets Liabilities						-7 545	-11 035	-13 305	-15 790	-18 297	-20 244	-18 534	-19 247
Cash Bank In Hand	394	271	105	88	96	314
Net Assets Liabilities Including Pension Asset Liability	129	-1 692	-3 207	-5 668	-6 331	-7 545
Tangible Fixed Assets	651	464	814	570	399	1 008

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	-871	-2 692	-4 207	-6 668	-7 331	-8 545
Shareholder Funds	129	-1 692	-3 207	-5 668	-6 331	-7 545

Other
Average Number Employees During Period									1	1	1	1	1
Creditors						8 867	11 867	14 867	16 866	19 866	21 866	19 966	20 067
Fixed Assets	651	464	814	570	399	1 008	705	1 376	963	1 496	1 320	1 021	715
Net Current Assets Liabilities	-522	-2 156	-4 021	-6 238	-6 730	-8 553	-11 740	-14 681	-16 753	-19 793	-21 564	-19 555	-19 962
Total Assets Less Current Liabilities	129	-1 692	-3 207	-5 668	-6 331	-7 545	-11 035	-13 305	-15 790	-18 297	-20 244	-18 533	-19 247
Creditors Due Within One Year	916	2 427	4 126	6 326	6 826	8 867
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share	1	1	1	1	1	1
Profit Loss For Period				-2 461	-663
Secured Debts			4 126	6 326
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000
Tangible Fixed Assets Cost Or Valuation	930	941	1 640	1 640	1 640	2 681
Tangible Fixed Assets Depreciation	279	477	826	1 070	1 241	1 673
Tangible Fixed Assets Depreciation Charged In Period		198	349	244		432
Tangible Fixed Assets Additions		11	699			1 041

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/09/30 filed on: 18th, January 2024	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/09/27 filed on: 31st, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/09/30 filed on: 17th, June 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/09/30 filed on: 24th, January 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/09/27 filed on: 28th, October 2021	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2021/07/18 filed on: 19th, July 2021	persons with significant control	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/07/18 filed on: 19th, July 2021	officers	Free Download (1 page)
AD01	Change of registered address from 39 Bollo Bridge Road Acton London W3 8AT on 2021/07/19 to 34 34 Winkworth Road Banstead Surrey SM7 2QL filed on: 19th, July 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/09/30 filed on: 13th, March 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/09/27 filed on: 27th, September 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/09/30 filed on: 3rd, June 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/09/27 filed on: 28th, September 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 20th, June 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/09/27 filed on: 30th, September 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/09/30 filed on: 15th, June 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2017/09/27 filed on: 30th, September 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 18th, May 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/09/27 filed on: 4th, October 2016	confirmation statement	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/09/30 filed on: 27th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/27 filed on: 29th, September 2015	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/29	capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 9th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/27 filed on: 3rd, October 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 23rd, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/27 filed on: 5th, October 2013	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/10/05	capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 21st, June 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/27 filed on: 21st, October 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 4th, March 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/27 filed on: 9th, October 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 24th, April 2011	accounts	Free Download (4 pages)
CH01	On 2010/09/27 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/27 filed on: 28th, September 2010	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 24th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/09/27 filed on: 12th, October 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/09/30 filed on: 22nd, July 2009	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/10/03 with complete member list filed on: 3rd, October 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/12/12 with complete member list filed on: 12th, December 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/09/30 filed on: 11th, July 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/10/26 with complete member list filed on: 26th, October 2006	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, September 2005	incorporation	Free Download (17 pages)