LBG MEDIA PLC

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LBG MEDIA PLC

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Key Data

Status

Active

Company No.

13693251

Incorporation date

20/10/2021

Size

Group

Contacts

Registered address

Registered address

20 Dale Street, Manchester M1 1EZCopy
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Latest events (Record since 21/10/2022)
dot icon02/04/2026
Resolutions
dot icon24/03/2026
Appointment of Darren David Singer as a director on 2026-03-09
dot icon15/03/2026
Group of companies' accounts made up to 2025-09-30
dot icon27/10/2025
Confirmation statement made on 2025-10-19 with no updates
dot icon06/06/2025
Appointment of Harry Stebbings as a director on 2025-05-24
dot icon07/04/2025
Resolutions
dot icon24/03/2025
Group of companies' accounts made up to 2024-09-30
dot icon24/02/2025
Termination of appointment of Richard Mark Jarvis as a director on 2025-02-12
dot icon13/01/2025
Termination of appointment of Richard Flint as a director on 2024-12-31
dot icon29/10/2024
Confirmation statement made on 2024-10-19 with updates
dot icon27/08/2024
Current accounting period shortened from 2024-12-31 to 2024-09-30
dot icon04/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon03/06/2024
Resolutions
dot icon10/01/2024
Statement of capital following an allotment of shares on 2024-01-03
dot icon19/10/2023
Confirmation statement made on 2023-10-19 with updates
dot icon17/10/2023
Change of details for Lad Investments Limited as a person with significant control on 2023-01-04
dot icon15/09/2023
Statement of capital following an allotment of shares on 2023-08-22
dot icon31/07/2023
Termination of appointment of Arian Mahmoud Kalantari as a director on 2023-07-25
dot icon24/07/2023
Statement of capital following an allotment of shares on 2023-07-18
dot icon17/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-06
dot icon17/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-20
dot icon07/07/2023
Statement of capital following an allotment of shares on 2023-07-04
dot icon28/06/2023
Resolutions
dot icon23/06/2023
Statement of capital following an allotment of shares on 2023-06-19
dot icon13/06/2023
Statement of capital following an allotment of shares on 2023-06-05
dot icon02/06/2023
Statement of capital following an allotment of shares on 2023-05-23
dot icon26/05/2023
Group of companies' accounts made up to 2022-12-31
dot icon19/05/2023
Statement of capital following an allotment of shares on 2023-05-10
dot icon09/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-02-14
dot icon09/05/2023
Second filing of a statement of capital following an allotment of shares on 2023-04-04
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-04-25
dot icon14/04/2023
Appointment of Richard Mark Jarvis as a director on 2023-04-12
dot icon14/04/2023
Termination of appointment of Timothy John Croston as a director on 2023-04-12
dot icon12/04/2023
Statement of capital following an allotment of shares on 2023-04-11
dot icon21/02/2023
Statement of capital following an allotment of shares on 2023-02-21
dot icon21/10/2022
Confirmation statement made on 2022-10-19 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
19/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INHOCO FORMATIONS LIMITED
Corporate Director
20/10/2021 - 21/10/2021
522
INHOCO FORMATIONS LIMITED
Corporate Secretary
20/10/2021 - 21/10/2021
522
A G SECRETARIAL LIMITED
Corporate Director
20/10/2021 - 21/10/2021
637
Hart, Roger
Director
20/10/2021 - 21/10/2021
1272
Flint, Richard
Director
07/12/2021 - 31/12/2024
32

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LBG MEDIA PLC

LBG MEDIA PLC is an(a) Active company incorporated on 20/10/2021 with the registered office located at 20 Dale Street, Manchester M1 1EZ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LBG MEDIA PLC?

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LBG MEDIA PLC is currently Active. It was registered on 20/10/2021 .

Where is LBG MEDIA PLC located?

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LBG MEDIA PLC is registered at 20 Dale Street, Manchester M1 1EZ.

What does LBG MEDIA PLC do?

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LBG MEDIA PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LBG MEDIA PLC?

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The latest filing was on 02/04/2026: Resolutions.