London Tv & Fashion Media Limited is a private limited company registered at 26A Market Place, Fitzrovia, London W1W 8AW. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-21, this 5-year-old company is run by 1 director and 1 secretary.
Director George S., appointed on 23 January 2020.
As far as secretaries are concerned, we can name: David S., appointed on 01 March 2020.
The company is classified as "management consultancy activities other than financial management" (SIC: 70229). According to CH records there was a change of name on 2019-01-14 and their previous name was Sports Drinks 3&4 Limited.
The last confirmation statement was filed on 2023-03-11 and the deadline for the following filing is 2024-03-25. What is more, the statutory accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 26a Market Place |
| Office Address2 | Fitzrovia |
| Town | London |
| Post code | W1W 8AW |
| Country of origin | United Kingdom |
| Registration Number | 11427366 |
| Date of Incorporation | Thu, 21st Jun 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Sun, 31st Mar 2024 (29 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 25th Mar 2024 (2024-03-25) |
| Last confirmation statement dated | Sat, 11th Mar 2023 |
Position: Secretary
Appointed: 01 March 2020
Position: Director
Appointed: 23 January 2020
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is George S. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is George S. This PSC owns 75,01-100% shares. Then there is David S., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares.
George S.
| Notified on | 9 October 2023 |
| Nature of control: |
75,01-100% shares |
George S.
| Notified on | 23 January 2020 |
| Ceased on | 9 October 2023 |
| Nature of control: |
75,01-100% shares |
David S.
| Notified on | 7 May 2019 |
| Ceased on | 23 January 2020 |
| Nature of control: |
75,01-100% shares |
George S.
| Notified on | 21 June 2018 |
| Ceased on | 7 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Sports Drinks 3&4 | January 14, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | ||||
| Cash Bank On Hand | 783 | |||
| Current Assets | 184 093 | 268 137 | 195 718 | |
| Debtors | 183 310 | |||
| Net Assets Liabilities | 1 | 588 920 | 228 442 | 270 609 |
| Property Plant Equipment | 17 635 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 879 | |||
| Average Number Employees During Period | 1 | 10 | 1 | |
| Creditors | 32 950 | 57 331 | 57 253 | |
| Fixed Assets | 1 | 17 635 | 17 635 | 17 635 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 879 | |||
| Intangible Assets | 1 | 1 | ||
| Intangible Assets Gross Cost | 1 | 1 | ||
| Net Current Assets Liabilities | 700 034 | 268 137 | 310 226 | |
| Property Plant Equipment Gross Cost | 23 514 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 23 514 | |||
| Total Assets Less Current Liabilities | 1 | 717 670 | 285 773 | 327 862 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | |||
| Par Value Share | 1 | |||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 548 891 | 114 508 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control October 9, 2023 filed on: 9th, October 2023 |
persons with significant control | Free Download (2 pages) |
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