Litchfield Media Limited LONDON


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.

Litchfield Media Limited Address / Contact

Office Address Charter House
Office Address2 55 Drury Lane
Town London
Post code WC2B 5SQ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Beringea Llp

Position: Corporate Secretary

Appointed: 15 July 2016

Malcolm M.

Position: Director

Appointed: 09 November 2015

Nicolas W.

Position: Secretary

Appointed: 08 November 2015

Resigned: 15 July 2016

Peter C.

Position: Director

Appointed: 04 November 2015

Resigned: 31 October 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-11-302019-11-302020-11-302021-11-30
Balance Sheet
Cash Bank On Hand4 176 0306 093 4696 001 2383 591 109
Debtors1 926 6657373 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates November 3, 2023
filed on: 16th, November 2023
Free Download (3 pages)

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