Logan Media Group Limited
Company Profile
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MediumLogan Media Group Limited
09905922•Private Limited With Share Capital
1 Charterhouse Mews, London, EC1M6BB
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Incorporated
08/12/2015
Company Age
10 years
Directors
3
Employees
94
SIC Code
62011
Risk
moderate risk
Company Overview
Registration, classification & business activity
Logan Media Group Limited (09905922) is a private limited with share capital incorporated on 08/12/2015 (10 years old) and registered in london, EC1M6BB. The company operates under SIC code 62011 and is classified as Medium.
Logan media group limited is an entertainment company based out of 4 gransden business park potton rd abbotsley, saint neots, united kingdom.
Private Limited With Share Capital
SIC: 62011
Medium
Incorporated 08/12/2015
EC1M6BB
94 employees
Financial Overview
Total Assets
£15.04M
Liabilities
£9.41M
Net Assets
£5.63M
Turnover
£21.19M
Cash
£5.69M
Key Metrics
94
Employees
3
Directors
9
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
61
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2025
Capital Allotment Shares
Category:Capital
Date:03-04-2025
Capital Cancellation Shares
Category:Capital
Date:02-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2022
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:13-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2017
Capital Allotment Shares
Category:Capital
Date:10-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2017
Resolution
Category:Resolution
Date:07-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2016
Resolution
Category:Resolution
Date:26-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:17-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-10-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2016
Incorporation Company
Category:Incorporation
Date:08-12-2015
Risk Assessment
moderate risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date03/10/2025
Latest Accounts31/12/2024
Trading Addresses
1 Charterhouse Mews, London, EC1M6BBRegistered
Related Companies
10
Contact
02081333215
1 Charterhouse Mews, London, EC1M6BB