LITCHFIELD MEDIA LIMITED
CHARTER HOUSE, 55 DRURY LANE, LONDON WC2B 5SQ- Active
- Private Limited Company
- Company No. 09855588
- Last Updated: 01 Mar 2024
Company Profile
LITCHFIELD MEDIA LIMITED was incorporated on Wednesday, November 4, 2015 as a Private Limited Company with registered address in LONDON. LITCHFIELD MEDIA LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 9 years 3 months and 19 days.
| Name | LITCHFIELD MEDIA LIMITED |
|---|---|
| Company number | 09855588 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARTER HOUSE 55 DRURY LANE LONDON WC2B 5SQ |
|---|---|
| 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 |
|---|---|
| Proven Growth And Income Vct Plc Drury Lane, WC2B 5SQ |
Dates: Wednesday, August 10, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Peter Maurice Crystal Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Proven Vct Plc Earlham Street, WC2H 9LT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 December 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LITCHFIELD MEDIA LIMITED | 04 Nov 2015 |