About

Registered Number: 10739395
Date of Incorporation: 25/04/2017 (7 years and 1 month ago)
Company Status: Active
Registered Address: Kemp House, 160 City Road, London, EC1V 2NX,

 

Having been setup in 2017, Latch Media Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at Latch Media Ltd. This company has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRY, Carl William 01 April 2019 - 1
BICKERSTAFFE, Ashley 13 October 2017 31 May 2018 1
PELESHKO, Alexsandr 01 May 2018 25 April 2019 1
ROWLAND, Conner 25 April 2017 13 December 2017 1

Filing History

Document Type Date
CS01 - N/A 07 May 2020
CS01 - N/A 25 April 2019
PSC01 - N/A 25 April 2019
PSC07 - N/A 25 April 2019
TM01 - Termination of appointment of director 25 April 2019
AP01 - Appointment of director 11 April 2019
AA - Annual Accounts 23 January 2019
AA01 - Change of accounting reference date 24 October 2018
TM01 - Termination of appointment of director 05 June 2018
PSC07 - N/A 05 June 2018
AP01 - Appointment of director 02 May 2018
PSC01 - N/A 02 May 2018
CS01 - N/A 30 April 2018
AD01 - Change of registered office address 24 April 2018
CH01 - Change of particulars for director 24 April 2018
TM01 - Termination of appointment of director 02 January 2018
PSC07 - N/A 02 January 2018
SH01 - Return of Allotment of shares 15 November 2017
PSC01 - N/A 03 November 2017
AP01 - Appointment of director 16 October 2017
NEWINC - New incorporation documents 25 April 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.