LEARNING MEDIA SERVICES LTD
15 FETTER LANE, GROUND FLOOR, LONDON EC4A 1BW- Active
- Private Limited Company
- Company No. 06762544
- Last Updated: 01 Mar 2024
Company Profile
LEARNING MEDIA SERVICES LTD was incorporated on Monday, December 1, 2008 as a Private Limited Company with registered address in LONDON. LEARNING MEDIA SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 15 years 10 months and 18 days.
| Name | LEARNING MEDIA SERVICES LTD |
|---|---|
| Company number | 06762544 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 FETTER LANE GROUND FLOOR LONDON EC4A 1BW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Learning Technologies Group (Uk) Limited Nile Street, BN1 1HW |
Dates: Monday, July 25, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Mark David Underwood Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan James Spain Nationality: British |
Dates: Thursday, December 1, 2016 - Monday, July 25, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
No mortgages have been registered against LEARNING MEDIA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| LEARNING MEDIA SERVICES LTD | 01 Dec 2008 |