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LBG MEDIA PLC - 20 Dale Street, Manchester, M1 1EZ, United Kingdom
Company Information
- Company registration number
- 13693251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Dale Street
- Manchester
- M1 1EZ
- United Kingdom 20 Dale Street, Manchester, M1 1EZ, United Kingdom UK
Management
- Managing Directors
- SOLOMOU, Alexander William
- FLINT, Richard
- JARVIS, Alexandra Clare
- KANE, Carol Mary
- WILSON, David John
- JARVIS, Richard Mark
- Company secretaries
- THOMAS, Emma
Company Details
- Type of Business
- plc
- Incorporated
- 2021-10-20
- Age Of Company 2021-10-20 2 years
- SIC/NACE
- 64209
Ownership
- Shareholders
- ABRDN UK SMALLER COMPANIES GROWTH TRUST PLC (-%) United Kingdom,Edinburgh,EH2 2LL,null,null,1 George Street,Investment House
- Beneficial Owners
- -
- -
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- Solo Investments Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- LBG Media PLC
- Additional Status Details
- Active
- Previous Names
- LBG MEDIA LIMITED
- Legal Entity Identifier (LEI)
- 213800MF1QX5EE3RAV98
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
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- Annual Return
- Due Date: 2024-11-02
- Last Date: 2023-10-19
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LBG MEDIA PLC Company Description
- LBG MEDIA PLC is a plc registered in United Kingdom with the Company reg no 13693251. Its current trading status is "live". It was registered 2021-10-20. It was previously called LBG MEDIA LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 20 Dale Street .
Get LBG MEDIA PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lbg Media Plc - 20 Dale Street, Manchester, M1 1EZ, United Kingdom
- 2021-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for LBG MEDIA PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/13693251#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/13693251#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/13693251#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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resolution (2024-06-03) - RESOLUTIONS
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capital-allotment-shares (2024-01-10) - SH01
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keyboard_arrow_right 2023
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capital-allotment-shares (2023-02-21) - SH01
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capital-allotment-shares (2023-04-12) - SH01
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appoint-person-director-company-with-name-date (2023-04-14) - AP01
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termination-director-company-with-name-termination-date (2023-04-14) - TM01
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confirmation-statement-with-updates (2023-10-19) - CS01
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change-to-a-person-with-significant-control (2023-10-17) - PSC05
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capital-allotment-shares (2023-09-15) - SH01
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termination-director-company-with-name-termination-date (2023-07-31) - TM01
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capital-allotment-shares (2023-07-24) - SH01
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second-filing-capital-allotment-shares (2023-07-17) - RP04SH01
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capital-allotment-shares (2023-07-07) - SH01
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resolution (2023-06-28) - RESOLUTIONS
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capital-allotment-shares (2023-06-23) - SH01
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capital-allotment-shares (2023-06-13) - SH01
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capital-allotment-shares (2023-06-02) - SH01
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accounts-with-accounts-type-group (2023-05-26) - AA
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capital-allotment-shares (2023-05-19) - SH01
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second-filing-capital-allotment-shares (2023-05-09) - RP04SH01
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capital-allotment-shares (2023-05-02) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-21) - CS01
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accounts-with-accounts-type-group (2022-06-21) - AA
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resolution (2022-06-13) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2022-04-21) - AA01
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move-registers-to-sail-company-with-new-address (2022-04-06) - AD03
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change-sail-address-company-with-new-address (2022-04-06) - AD02
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capital-allotment-shares (2022-02-17) - SH01
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cessation-of-a-person-with-significant-control (2022-02-14) - PSC07
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notification-of-a-person-with-significant-control (2022-02-14) - PSC02
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notification-of-a-person-with-significant-control (2022-02-14) - PSC01
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keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-11-11) - PSC01
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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certificate-change-of-name-company (2021-11-19) - CERTNM
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resolution (2021-11-25) - RESOLUTIONS
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legacy (2021-11-25) - CAP-SS
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legacy (2021-11-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-11-25) - SH19
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capital-allotment-shares (2021-11-25) - SH01
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certificate-re-registration-private-to-public-limited-company (2021-11-26) - CERT5
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reregistration-private-to-public-company (2021-11-26) - RR01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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auditors-statement (2021-11-26) - AUDS
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auditors-report (2021-11-26) - AUDR
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accounts-balance-sheet (2021-11-26) - BS
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re-registration-memorandum-articles (2021-11-26) - MAR
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resolution (2021-11-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-11-26) - AP01
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change-account-reference-date-company-current-extended (2021-11-11) - AA01
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appoint-person-director-company-with-name-date (2021-12-10) - AP01
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capital-return-purchase-own-shares (2021-12-31) - SH03
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capital-cancellation-shares (2021-12-31) - SH06
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capital-name-of-class-of-shares (2021-11-29) - SH08
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capital-allotment-shares (2021-12-16) - SH01
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cessation-of-a-person-with-significant-control (2021-11-11) - PSC07
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capital-name-of-class-of-shares (2021-12-17) - SH08
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capital-alter-shares-subdivision (2021-12-20) - SH02
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resolution (2021-12-21) - RESOLUTIONS
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memorandum-articles (2021-12-21) - MA
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incorporation-company (2021-10-20) - NEWINC
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-11) - AD01
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termination-secretary-company-with-name-termination-date (2021-11-11) - TM02
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resolution (2021-12-02) - RESOLUTIONS
