Listlab Limited LONDON


Listlab started in year 2005 as Private Limited Company with registration number 05626565. The Listlab company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 3-4a Little Portland Street. Postal code: W1W 7JB. Since Fri, 23rd Jan 2009 Listlab Limited is no longer carrying the name Medialab Group.

There is a single director in the firm at the moment - Alexander K., appointed on 11 January 2012. In addition, a secretary was appointed - Alex K., appointed on 17 November 2005. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Listlab Limited Address / Contact

Office Address 3-4a Little Portland Street
Office Address2 1st Floor
Town London
Post code W1W 7JB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05626565
Date of Incorporation Thu, 17th Nov 2005
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 19 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Medialab Group Limited

Position: Corporate Director

Appointed: 01 February 2016

Alexander K.

Position: Director

Appointed: 11 January 2012

Alex K.

Position: Secretary

Appointed: 17 November 2005

Listlab Ltd

Position: Corporate Director

Appointed: 17 November 2005

Resigned: 01 February 2016

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Medialab Group Limited from London, England. This PSC is categorised as "an incorporated entity" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Medialab Group Limited

3-4a Little Portland Street, 1st Floor, London, W1W 7JB, England

Legal authority Companies Act 2006
Legal form Incorporated Entity
Country registered United Kingdom
Place registered Companies House, Cardiff
Registration number 04982335
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Medialab Group January 23, 2009
Intelligent Media Direct April 15, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth100100100100100100      
Balance Sheet
Net Assets Liabilities     100100100100100100100
Cash Bank In Hand    00      
Net Assets Liabilities Including Pension Asset Liability100100100100100100      
Reserves/Capital
Shareholder Funds100100100100100100      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100100100100100
Number Shares Allotted 100100100100100100100100100100100
Par Value Share 1111 111111
Share Capital Allotted Called Up Paid100100100100100100      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts made up to Thu, 30th Nov 2023
filed on: 18th, December 2023
Free Download (2 pages)

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