LEARNING MEDIA SERVICES LTD
Company number 06762544 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 10 Aug 2026 | Application to strike the company off the register · 1 page | View document |
| 6 Apr 2026 | Notification of Andrew Stephen Brode as a person with significant control on 2025-04-01 · 2 pages | View document |
| 3 Apr 2026 | Notification of Jonathan David Satchell as a person with significant control on 2025-04-01 · 2 pages | View document |
| 25 Feb 2026 | Confirmation statement made on 2026-02-12 with no updates · 3 pages | View document |
| 10 Nov 2025 | Resolutions · 1 page | View document |
| 10 Nov 2025 | Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2025-10-23 · 1 page | View document |
| 5 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 5 pages | View document |
| 5 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2025 | PARENT_ACC · 123 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-02-12 with updates · 4 pages | View document |
| 22 Nov 2024 | Resolutions · 2 pages | View document |
| 22 Nov 2024 | Statement of capital on 2024-11-22 · 3 pages | View document |
| 22 Nov 2024 | CAP-SS | View document |
| 22 Nov 2024 | SH20 · 1 page | View document |
| 24 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 9 pages | View document |
| 24 Oct 2024 | PARENT_ACC · 150 pages | View document |
| 21 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 21 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 29 Aug 2024 | Director's details changed for Ms. Claire Walsh on 2024-08-29 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from 15 Fetter Lane Ground Floor London EC4A 1BW England to 3 New Street Square London EC4A 3BF on 2024-03-11 · 1 page | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-12 with no updates · 3 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 26 Sep 2023 | PARENT_ACC · 149 pages | View document |
| 26 Sep 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Mar 2023 | Confirmation statement made on 2023-02-12 with updates · 4 pages | View document |
| 6 Apr 2022 | Termination of appointment of Jonathan James Spain as a director on 2022-03-31 · 1 page | View document |
| 6 Apr 2022 | Appointment of Ms. Claire Walsh as a director on 2022-03-31 · 2 pages | View document |
| 6 Apr 2022 | Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 2022-03-31 · 2 pages | View document |
| 5 Apr 2022 | Registered office address changed from 45 James Walton Drive Halfway Sheffield S20 3GN to 15 Fetter Lane Ground Floor London EC4A 1BW on 2022-04-05 · 1 page | View document |
| 17 Feb 2022 | Confirmation statement made on 2022-02-12 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Dec 2021 | Confirmation statement made on 2021-02-12 with no updates · 3 pages | View document |
| 1 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES | View document |
| 13 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES | View document |
| 29 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 12 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 3 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 20 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 2 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | DIRECTOR APPOINTED MR JONATHAN JAMES SPAIN | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 19 Dec 2012 | 01/11/12 STATEMENT OF CAPITAL GBP 200 | View document |
| 15 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 12 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 10 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 7 Dec 2009 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 7 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID UNDERWOOD / 07/12/2009 | View document |
| 7 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK DAVID UNDERWOOD / 07/12/2009 | View document |
| 1 Dec 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |