Founded in 2015, Litchfield Media, classified under reg no. 09855588 is an active company. Currently registered at Charter House WC2B 5SQ, London the company has been in the business for 9 years. Its financial year was closed on Sat, 30th Nov and its latest financial statement was filed on November 30, 2022.
The company has one director. Malcolm M., appointed on 9 November 2015. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Peter C. and who left the the company on 31 October 2019. In addition, there is one former secretary - Nicolas W. who worked with the the company until 15 July 2016.
Office Address | Charter House |
Office Address2 | 55 Drury Lane |
Town | London |
Post code | WC2B 5SQ |
Country of origin | United Kingdom |
Registration Number | 09855588 |
Date of Incorporation | Wed, 4th Nov 2015 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th November |
Company age | 9 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, 17th Nov 2023 (2023-11-17) |
Last confirmation statement dated | Thu, 3rd Nov 2022 |
The list of PSCs who own or control the company includes 3 names. As we identified, there is Proven Growth and Income Vct Plc from London, England. The abovementioned PSC is classified as "a public company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Proven Vct Plc that entered London, England as the address. This PSC has a legal form of "a public limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Proven Growth And Income Vct Plc
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: |
50,01-75% shares 50,01-75% voting rights |
Proven Vct Plc
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: |
25-50% voting rights 25-50% shares |
Peter C.
Notified on | 6 April 2016 |
Ceased on | 31 October 2019 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Balance Sheet | ||||
Cash Bank On Hand | 4 176 030 | 6 093 469 | 6 001 238 | 3 591 109 |
Debtors | 1 926 665 | 73 | 73 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates November 3, 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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