Lbg Media Plc
Company Profile
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Large EnterpriseLbg Media Plc
13693251•Public Limited With Share Capital
20 Dale Street, Manchester, M11EZ
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Incorporated
20/10/2021
Company Age
4 years
Directors
7
Employees
478
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lbg Media Plc (13693251) is a public limited with share capital incorporated on 20/10/2021 (4 years old) and registered in manchester, M11EZ. The company operates under SIC code 64209 and is classified as Large Enterprise.
Public Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 20/10/2021
M11EZ
478 employees
Financial Overview
Total Assets
£101.96M
Liabilities
£21.30M
Net Assets
£80.66M
Turnover
£92.22M
Cash
£30.84M
Key Metrics
478
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
86
Document Name
Category
Date
Resolution
Category:Resolution
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2025
Resolution
Category:Resolution
Date:07-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2024
Resolution
Category:Resolution
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:10-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2023
Capital Allotment Shares
Category:Capital
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Capital Allotment Shares
Category:Capital
Date:24-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-07-2023
Capital Allotment Shares
Category:Capital
Date:07-07-2023
Resolution
Category:Resolution
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:23-06-2023
Capital Allotment Shares
Category:Capital
Date:13-06-2023
Capital Allotment Shares
Category:Capital
Date:02-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:26-05-2023
Capital Allotment Shares
Category:Capital
Date:19-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:09-05-2023
Capital Allotment Shares
Category:Capital
Date:02-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2023
Capital Allotment Shares
Category:Capital
Date:12-04-2023
Capital Allotment Shares
Category:Capital
Date:21-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-06-2022
Resolution
Category:Resolution
Date:13-06-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-04-2022
Move Registers To Sail Company With New Address
Category:Address
Date:06-04-2022
Change Sail Address Company With New Address
Category:Address
Date:06-04-2022
Capital Allotment Shares
Category:Capital
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2022
Capital Cancellation Shares
Category:Capital
Date:31-12-2021
Capital Return Purchase Own Shares
Category:Capital
Date:31-12-2021
Memorandum Articles
Category:Incorporation
Date:21-12-2021
Resolution
Category:Resolution
Date:21-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:20-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2021
Resolution
Category:Resolution
Date:02-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:29-11-2021
Accounts Balance Sheet
Category:Accounts
Date:26-11-2021
Auditors Report
Category:Auditors
Date:26-11-2021
Auditors Statement
Category:Auditors
Date:26-11-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:26-11-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:26-11-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:26-11-2021
Resolution
Category:Resolution
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Capital Allotment Shares
Category:Capital
Date:25-11-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-11-2021
Legacy
Category:Capital
Date:25-11-2021
Legacy
Category:Insolvency
Date:25-11-2021
Resolution
Category:Resolution
Date:25-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:19-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Incorporation Company
Category:Incorporation
Date:20-10-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date11/03/2026
Latest Accounts30/09/2025
Trading Addresses
20 Dale Street, Manchester, M11EZRegistered
Related Companies
10
Contact
lbgmedia.co.uk
20 Dale Street, Manchester, M11EZ