About

Registered Number: 08744585
Date of Incorporation: 23/10/2013 (10 years and 7 months ago)
Company Status: Active
Registered Address: George Court, Bartholomew's Walk, Ely, Cambridgeshire, CB7 4JW,

 

Based in Cambridgeshire, Lgn Media Ltd was founded on 23 October 2013, it's status at Companies House is "Active". The current directors of this company are listed as Titchener, Ian, Beavis, Andrew in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAVIS, Andrew 08 November 2013 - 1
Secretary Name Appointed Resigned Total Appointments
TITCHENER, Ian 23 October 2013 - 1

Filing History

Document Type Date
CS01 - N/A 02 December 2019
MR04 - N/A 31 October 2019
AD01 - Change of registered office address 11 July 2019
AD01 - Change of registered office address 11 July 2019
AA01 - Change of accounting reference date 10 July 2019
PSC04 - N/A 03 July 2019
PSC04 - N/A 03 July 2019
CH01 - Change of particulars for director 03 July 2019
CH03 - Change of particulars for secretary 03 July 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 21 July 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 26 October 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 29 April 2015
CERTNM - Change of name certificate 19 March 2015
CH03 - Change of particulars for secretary 18 March 2015
CH01 - Change of particulars for director 16 March 2015
AR01 - Annual Return 05 November 2014
MR01 - N/A 05 September 2014
AD01 - Change of registered office address 29 August 2014
AD01 - Change of registered office address 28 August 2014
CH01 - Change of particulars for director 23 June 2014
CERTNM - Change of name certificate 05 March 2014
SH01 - Return of Allotment of shares 08 November 2013
AP01 - Appointment of director 08 November 2013
AD01 - Change of registered office address 05 November 2013
AD01 - Change of registered office address 05 November 2013
NEWINC - New incorporation documents 23 October 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.