LOGAN MEDIA GROUP LIMITED
1 CHARTERHOUSE MEWS, LONDON EC1M 6BB- Active
- Private Limited Company
- Company No. 09905922
- Last Updated: 01 Mar 2024
Company Profile
LOGAN MEDIA GROUP LIMITED was incorporated on Tuesday, December 8, 2015 as a Private Limited Company with registered address in LONDON. LOGAN MEDIA GROUP LIMITED has the status: Active and it's listed in the following category: Ready-made interactive leisure and entertainment software development. This Private Limited Company has been operating for 9 years 2 months and 17 days.
| Name | LOGAN MEDIA GROUP LIMITED |
|---|---|
| Company number | 09905922 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CHARTERHOUSE MEWS LONDON EC1M 6BB |
|---|---|
| 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 |
|---|---|
| Mr Manuel Ignacio Tome Nationality: Brazilian |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Nicolas Martin Lopez Nationality: Argentine |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Fernando Martin De Las Carreras Nationality: Argentine |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Ricardo Segundo Cernadas Nationality: Argentine |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Ignacio Ernesto Ernesto Alvarez Saez Nationality: Argentine |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Juan Carlos Göldy Nationality: Argentine |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Mr Sebastian Braun Nationality: Belgian |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
| Certo Sa Treinta Y Tres 1271, 11000 |
Dates: Thursday, June 30, 2016 - Monday, December 5, 2016
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LOGAN MEDIA GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LOGAN MEDIA GROUP LIMITED | 08 Dec 2015 |