Youngest Media Limited
Company Profile
in liquidation
MicroYoungest Media Limited
09838449•Private Limited With Share Capital
Menzies Llp 4Th Floor 95, Gresham Street, London, EC2V7AB
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Incorporated
23/10/2015
Company Age
10 years
Directors
3
Employees
19
SIC Code
59113
Risk
not scored
Company Overview
Registration, classification & business activity
Youngest Media Limited (09838449) is a private limited with share capital incorporated on 23/10/2015 (10 years old) and registered in london, EC2V7AB. The company operates under SIC code 59113 - television programme production activities.
Founded by david flynn and lucas church, youngest is an independent entertainment studio dedicated to big ideas for all platforms.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 23/10/2015
EC2V7AB
19 employees
Financial Overview
Total Assets
£514.7K
Liabilities
£3.96M
Net Assets
£-3.44M
Cash
£373.0K
Key Metrics
19
Employees
3
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
41
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:13-04-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:18-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:18-02-2023
Resolution
Category:Resolution
Date:18-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-07-2016
Resolution
Category:Resolution
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-06-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2016
Incorporation Company
Category:Incorporation
Date:23-10-2015
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date31/12/2022
Filing Date24/09/2021
Latest Accounts31/12/2020
Trading Addresses
3Rd Floor, Waverley House, 7-12 Noel Street, London, W1F8GQ
95 Gresham Street, London, EC2V7ABRegistered
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