LOGAN MEDIA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LOGAN MEDIA GROUP LIMITED
COMPANY NUMBER
09905922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62011 -
Ready-made interactive leisure and entertainment software development
INCORPORATION DATE
08/12/2015
(8 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1M 6BB
Telephone: 02081333215
TPS: No
1 Charterhouse Mews
LONDON
EC1M 6BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/05/2024 | Celine Odermatt (922508953) has left the board |
| 06/05/2024 | New Board Member Gaston Mauro Conforti (932267443) Appointed |
Credit Risk Overview
Want to learn more about LOGAN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LOGAN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LOGAN MEDIA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2016 - Present (7 years and 11 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/04/2024 - Present (7 months) Born in Oct 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/05/2024 | Celine Odermatt (922508953) has left the board |
| 06/05/2024 | New Board Member Gaston Mauro Conforti (932267443) Appointed |
| 19/12/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 12/10/2022 | New Board Member Annemarie Charlotte Van Munster-Visser (930054459) Appointed |
| 07/10/2022 | New Accounts filed |
| 03/10/2022 | New Board Member Annemarie Charlotte Van Munster-Visser (930059567) Appointed |
| 03/10/2022 | Antonia Maria Christine Van Zuilen (921299184) has left the board |
| 22/08/2022 | New Board Member Natalie Mulvihill (929642015) Appointed |
| 02/07/2022 | Pasquale Barbuzzi (926668155) has left the board |
| 04/01/2022 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 22/01/2021 | New Board Member Pasquale Barbuzzi (926668155) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Board Member Pasquale Barbuzzi (927359138) Appointed |
| 25/06/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 21/01/2019 | Alastair Bond Gunning (916142758) has left the board |
| 12/12/2018 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 14/05/2018 | THREE RIVERS SECRETARIES LTD. (920812496) has left the board |
| 14/05/2018 | THREE RIVERS SECRETARIES LTD (921410812) has left the board |
| 23/12/2017 | New Confirmation Statement filed |
| 12/09/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Antonia Maria Christine Van Zuilen (921299184) Appointed |
| 22/02/2017 | THREE RIVERS DIRECTORS LIMITED (915925314) has left the board |
| 22/02/2017 | New Board Member Celine Odermatt (922508953) Appointed |
| 22/02/2017 | New Board Member Ewout Jacobus Felix Langemeijer (922508881) Appointed |
| 28/12/2016 | New Annual Return filed |
| 02/11/2016 | THREE RIVERS SECRETARIES LTD (921648779) has left the board |
| 02/11/2016 | New Company Secretary THREE RIVERS SECRETARIES LTD (921410812) Appointed |
| 20/10/2016 | THREE RIVERS SECRETARIES LTD. (921549929) has left the board |
| 20/10/2016 | New Company Secretary THREE RIVERS SECRETARIES LTD. (920812496) Appointed |
| 19/10/2016 | New Company Secretary THREE RIVERS SECRETARIES LTD (921648779) Appointed |
| 19/10/2016 | New Company Secretary THREE RIVERS SECRETARIES LTD. (921549929) Appointed |
| 15/04/2016 | Change in Reg. Office |
| 24/12/2015 | New Board Member THREE RIVERS DIRECTORS LIMITED (915925314) Appointed |
| 24/12/2015 | THREE RIVERS DIRECTORS LIMITED (920331388) has left the board |
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