The Leisure Media Company Limited

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the leisure media company limited
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Micro

The Leisure Media Company Limited

02135800•Private Limited With Share Capital

65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY
WebsiteEmail01462431385

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Incorporated

29/05/1987

Company Age

38 years

Directors

1

Employees

10

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

The Leisure Media Company Limited (02135800) is a private limited with share capital incorporated on 29/05/1987 (38 years old) and registered in hertfordshire, SG40TY. The company operates under SIC code 58142 and is classified as Micro.

Leisure media leisure media is an international business publisher. our magazines include leisure opportunities, spa opportunities, hcm, sports management, spa business, attractions management, clad and well home. take a look at our website for more details: www.leisuremedia.com recruitment services...

Private Limited With Share Capital
SIC: 58142
Micro
Incorporated 29/05/1987
SG40TY
10 employees

Financial Overview

Total Assets

£588.9K

Liabilities

£336.0K

Net Assets

£252.9K

Est. Turnover

£618.5K

AI Estimated
Unreported
Cash

£335.1K

Key Metrics

10

Employees

1

Directors

2

Shareholders

Board of Directors

1
E
elizabeth joanna terry
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:01-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-10-2016
Resolution
Category:Resolution
Date:01-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-11-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2009
Legacy
Category:Officers
Date:13-08-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Officers
Date:06-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2008
Legacy
Category:Annual Return
Date:07-08-2008
Legacy
Category:Officers
Date:07-08-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Annual Return
Date:07-08-2007
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2006
Legacy
Category:Annual Return
Date:29-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2003
Legacy
Category:Annual Return
Date:26-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:22-08-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2001
Legacy
Category:Annual Return
Date:17-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:07-08-2000
Legacy
Category:Officers
Date:05-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Annual Return
Date:09-08-1999
Resolution
Category:Resolution
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:11-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-1997
Legacy
Category:Annual Return
Date:11-08-1997
Legacy
Category:Mortgage
Date:12-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-1996
Legacy
Category:Annual Return
Date:04-09-1996
Legacy
Category:Officers
Date:03-07-1996
Legacy
Category:Officers
Date:03-07-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1995
Legacy
Category:Annual Return
Date:28-09-1995
Legacy
Category:Address
Date:19-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Memorandum Articles
Category:Incorporation
Date:02-12-1994
Certificate Change Of Name Company
Category:Change Of Name
Date:01-12-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-08-1994
Legacy
Category:Annual Return
Date:23-08-1994
Legacy
Category:Annual Return
Date:05-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1993
Auditors Resignation Company
Category:Auditors
Date:17-02-1993
Legacy
Category:Officers
Date:29-10-1992
Legacy
Category:Officers
Date:09-09-1992
Legacy
Category:Officers
Date:09-09-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TYRegistered

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Contact

01462431385
support@leisuremedia.com
leisuremedia.com
65 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, SG40TY