LEARNING MEDIA SERVICES LTD

06762544
3 NEW STREET SQUARE LONDON ENGLAND EC4A 3BF

Documents

Documents
Date Category Description Pages
22 Nov 2024 capital Statement of capital (Section 108) 3 Buy now
22 Nov 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Nov 2024 insolvency Solvency Statement dated 07/11/24 1 Buy now
22 Nov 2024 resolution Resolution 2 Buy now
24 Oct 2024 accounts Annual Accounts 9 Buy now
24 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 150 Buy now
21 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Aug 2024 officers Change of particulars for director (Ms. Claire Walsh) 2 Buy now
11 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Nov 2023 accounts Annual Accounts 7 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
26 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 149 Buy now
26 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Aug 2022 officers Termination of appointment of secretary (Mark David Underwood) 1 Buy now
08 Aug 2022 officers Termination of appointment of director (Mark David Underwood) 1 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2022 officers Appointment of director (Ms. Katharina Helen Marie Kearney-Croft) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Jonathan James Spain) 1 Buy now
06 Apr 2022 officers Appointment of director (Ms. Claire Walsh) 2 Buy now
05 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2022 accounts Annual Accounts 7 Buy now
17 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 accounts Annual Accounts 7 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2020 accounts Annual Accounts 8 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2019 accounts Annual Accounts 4 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 accounts Annual Accounts 4 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2017 accounts Annual Accounts 3 Buy now
14 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Feb 2016 accounts Annual Accounts 6 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
20 Apr 2015 accounts Annual Accounts 6 Buy now
01 Dec 2014 annual-return Annual Return 5 Buy now
25 Jun 2014 accounts Annual Accounts 6 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
30 Sep 2013 accounts Annual Accounts 11 Buy now
09 Jan 2013 officers Appointment of director (Mr Jonathan James Spain) 2 Buy now
28 Dec 2012 annual-return Annual Return 4 Buy now
19 Dec 2012 capital Return of Allotment of shares 4 Buy now
15 May 2012 accounts Annual Accounts 6 Buy now
12 Dec 2011 annual-return Annual Return 3 Buy now
25 Feb 2011 accounts Annual Accounts 6 Buy now
10 Dec 2010 annual-return Annual Return 3 Buy now
16 Feb 2010 accounts Annual Accounts 5 Buy now
07 Dec 2009 annual-return Annual Return 4 Buy now
07 Dec 2009 officers Change of particulars for director (Mr Mark David Underwood) 2 Buy now
07 Dec 2009 officers Change of particulars for secretary (Mr Mark David Underwood) 1 Buy now
01 Dec 2008 incorporation Incorporation Company 13 Buy now