LOGAN MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

09905922

Incorporation date

08/12/2015

Size

Group

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

20/01/2026

Confirmation statement made on 2025-12-08 with updates

View PDF (4 pages)

08/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (60 pages)

22/09/2025

Termination of appointment of Annemarie Charlotte Visser as a director on 2025-09-16

View PDF (1 pages)

22/09/2025

Termination of appointment of Ewout Jacobus Felix Langemeijer as a director on 2025-09-16

View PDF (1 pages)

04/08/2025

Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24

View PDF (2 pages)

03/04/2025

Statement of capital following an allotment of shares on 2025-03-20

View PDF (3 pages)

02/04/2025

Cancellation of shares. Statement of capital on 2024-12-18

View PDF (4 pages)

02/04/2025

Purchase of own shares.

View PDF (6 pages)

10/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

08/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (59 pages)

02/05/2024

Termination of appointment of Celine Odermatt as a director on 2024-04-22

View PDF (1 pages)

02/05/2024

Appointment of Mr Gaston Mauro Conforti as a director on 2024-04-22

View PDF (2 pages)

13/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

07/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (60 pages)

08/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

17/10/2022

Amended group of companies' accounts made up to 2021-12-31

View PDF (57 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Mulvihill, Natalie	Director	18/08/2022 - Present	21
CORPAG SERVICES DIRECTORS (UK) LIMITED	Corporate Director	08/12/2015 - 16/12/2016	4
THREE RIVERS SECRETARIES LTD.	Corporate Secretary	27/09/2016 - 17/04/2018	3
Ewout Langemeijer	Director	16/12/2016 - 16/09/2025	4
THREE RIVERS SECRETARIES LTD	Corporate Secretary	27/09/2016 - 17/04/2018	11

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About LOGAN MEDIA GROUP LIMITED

LOGAN MEDIA GROUP LIMITED is an(a) Active company incorporated on 08/12/2015 with the registered office located at 1 Charterhouse Mews, London EC1M 6BB. There are currently 2 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 LOGAN MEDIA GROUP LIMITED?

LOGAN MEDIA GROUP LIMITED is currently Active. It was registered on 08/12/2015 .

Where is LOGAN MEDIA GROUP LIMITED located?

LOGAN MEDIA GROUP LIMITED is registered at 1 Charterhouse Mews, London EC1M 6BB.

What does LOGAN MEDIA GROUP LIMITED do?

LOGAN MEDIA GROUP LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for LOGAN MEDIA GROUP LIMITED?

The latest filing was on 20/01/2026: Confirmation statement made on 2025-12-08 with updates.