LICHFIELD MEDIA FACTORY LTD

Key Data

Status

Active

Company No.

09342781

Incorporation date

05/12/2014

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

04/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

18/12/2024

Registered office address changed from 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT England to 3 Brindley Court Dalewood Road Lymedale Business Park Newcastle ST5 9QA on 2024-12-18

View PDF (1 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

12/08/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

12/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

09/06/2023

Registered office address changed from The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN England to 5 Eastgate Business Centre Eastern Avenue Burton-on-Trent DE13 0AT on 2023-06-09

View PDF (1 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2023

Change of share class name or designation

View PDF (2 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (6 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Resolutions

View PDF (1 pages)

22/03/2023

Registered office address changed from G11, Repton House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ England to The Old Police Station, Church Street Swadlincote Derbyshire DE11 8LN on 2023-03-22

View PDF (1 pages)

24/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

21/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (4 pages)

14/06/2022

Change of details for Mr Scott Robert Marson as a person with significant control on 2021-06-20

View PDF (2 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with updates

View PDF (5 pages)

06/05/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

26/04/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

18/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (9 pages)

25/11/2020

Notification of Clare Marson as a person with significant control on 2020-11-01

View PDF (2 pages)

06/11/2020

Registered office address changed from Studio 4 Friar Gate Studios Ford Street Derby DE1 1EE England to G11, Repton House Bretby Business Park Bretby Burton-on-Trent Derbyshire DE15 0YZ on 2020-11-06

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (4 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (9 pages)

16/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

21/09/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

16/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

29/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

29/09/2017

Registered office address changed from Macmillan Building Parcel Terrace Derby DE1 1LY to Studio 4 Friar Gate Studios Ford Street Derby DE1 1EE on 2017-09-29

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

05/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

05/12/2014

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-7 *

* during past year

Number of employees

2022

+54.69 % *

* during past year

Cash in Bank

£5,264.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
14.23K
-
0.00
3.40K
-

2022
0
114.45K
-
0.00
5.26K
-

2022
0
114.45K
-
0.00
5.26K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

114.45K £704.04 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.26K £54.69 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Clare Marson	Director	05/12/2014 - Present	4
Marson, Scott Robert	Director	05/12/2014 - Present	19

Persons with Significant Control

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

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Description

About LICHFIELD MEDIA FACTORY LTD

LICHFIELD MEDIA FACTORY LTD is an(a) Active company incorporated on 05/12/2014 with the registered office located at 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LICHFIELD MEDIA FACTORY LTD?

LICHFIELD MEDIA FACTORY LTD is currently Active. It was registered on 05/12/2014 .

Where is LICHFIELD MEDIA FACTORY LTD located?

LICHFIELD MEDIA FACTORY LTD is registered at 3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle ST5 9QA.

What does LICHFIELD MEDIA FACTORY LTD do?

LICHFIELD MEDIA FACTORY LTD operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for LICHFIELD MEDIA FACTORY LTD?

The latest filing was on 04/08/2025: Total exemption full accounts made up to 2024-12-31.