LITCHFIELD MEDIA LIMITED

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LITCHFIELD MEDIA LIMITED

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Key Data

Status

Active

Company No.

09855588

Incorporation date

04/11/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

Charter House, 55 Drury Lane, London WC2B 5SQCopy
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Latest events (Record since 04/11/2015)
dot icon17/11/2025
Confirmation statement made on 2025-11-03 with no updates
dot icon01/09/2025
Total exemption full accounts made up to 2024-11-30
dot icon03/02/2025
Appointment of Beringea Llp as a director on 2025-02-03
dot icon20/11/2024
Confirmation statement made on 2024-11-03 with no updates
dot icon11/09/2024
Total exemption full accounts made up to 2023-11-30
dot icon16/11/2023
Confirmation statement made on 2023-11-03 with no updates
dot icon12/09/2023
Total exemption full accounts made up to 2022-11-30
dot icon19/07/2023
Secretary's details changed for Beringea Llp on 2021-11-11
dot icon15/11/2022
Confirmation statement made on 2022-11-03 with updates
dot icon28/09/2022
Notification of Proven Growth and Income Vct Plc as a person with significant control on 2022-08-10
dot icon15/09/2022
Cancellation of shares. Statement of capital on 2022-08-10
dot icon15/09/2022
Purchase of own shares.
dot icon31/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon23/11/2021
Confirmation statement made on 2021-11-03 with no updates
dot icon17/11/2021
Registered office address changed from 39 Earlham Street London WC2H 9LT United Kingdom to Charter House 55 Drury Lane London WC2B 5SQ on 2021-11-17
dot icon10/11/2021
Compulsory strike-off action has been discontinued
dot icon09/11/2021
Total exemption full accounts made up to 2020-11-30
dot icon02/11/2021
First Gazette notice for compulsory strike-off
dot icon27/11/2020
Total exemption full accounts made up to 2019-11-30
dot icon10/11/2020
Confirmation statement made on 2020-11-03 with no updates
dot icon09/12/2019
Confirmation statement made on 2019-11-03 with no updates
dot icon01/12/2019
Cessation of Peter Maurice Crystal as a person with significant control on 2019-10-31
dot icon01/12/2019
Termination of appointment of Peter Maurice Crystal as a director on 2019-10-31
dot icon07/11/2019
Total exemption full accounts made up to 2018-11-30
dot icon29/11/2018
Confirmation statement made on 2018-11-03 with no updates
dot icon28/08/2018
Accounts for a small company made up to 2017-11-30
dot icon07/11/2017
Confirmation statement made on 2017-11-03 with no updates
dot icon07/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon16/11/2016
Confirmation statement made on 2016-11-03 with updates
dot icon22/07/2016
Appointment of Beringea Llp as a secretary on 2016-07-15
dot icon22/07/2016
Termination of appointment of Nicolas James Willey as a secretary on 2016-07-15
dot icon09/12/2015
Appointment of Mr Nicolas James Willey as a secretary on 2015-11-08
dot icon24/11/2015
Resolutions
dot icon23/11/2015
Statement of capital following an allotment of shares on 2015-11-09
dot icon17/11/2015
Registration of charge 098555880001, created on 2015-11-09
dot icon12/11/2015
Appointment of Mr Malcolm Kennedy Hunt Moss as a director on 2015-11-09
dot icon04/11/2015
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,591,109.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/11/2025
dot iconDue by
31/08/2026
dot iconLast accounts made up to
30/11/2024View PDF

Confirmation

dot iconNext statement date
03/11/2026
dot iconLast statement dated
30/11/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
3.59M
-
2021
0
-
-
0.00
3.59M
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.59M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LITCHFIELD MEDIA LIMITED

LITCHFIELD MEDIA LIMITED is an(a) Active company incorporated on 04/11/2015 with the registered office located at Charter House, 55 Drury Lane, London WC2B 5SQ. There are currently 3 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 LITCHFIELD MEDIA LIMITED?

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LITCHFIELD MEDIA LIMITED is currently Active. It was registered on 04/11/2015 .

Where is LITCHFIELD MEDIA LIMITED located?

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LITCHFIELD MEDIA LIMITED is registered at Charter House, 55 Drury Lane, London WC2B 5SQ.

What does LITCHFIELD MEDIA LIMITED do?

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LITCHFIELD MEDIA LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LITCHFIELD MEDIA LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-03 with no updates.