LOGAN MEDIA GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24 |
| 03/04/253 April 2025 | Statement of capital following an allotment of shares on 2025-03-20 |
| 02/04/252 April 2025 | Cancellation of shares. Statement of capital on 2024-12-18 |
| 02/04/252 April 2025 | Purchase of own shares. |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-08 with no updates |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Termination of appointment of Celine Odermatt as a director on 2024-04-22 |
| 02/05/242 May 2024 | Appointment of Mr Gaston Mauro Conforti as a director on 2024-04-22 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 17/10/2217 October 2022 | Amended group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Termination of appointment of Antonia Maria Christine Van Zuilen as a director on 2022-09-29 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mrs Annemarie Charlotte Van Munster-Visser as a director on 2022-09-29 |
| 29/12/2129 December 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-08 with updates |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GUNNING |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/12/187 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 10/09/1810 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS SECRETARIES LTD |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, SECRETARY THREE RIVERS SECRETARIES LTD. |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 07/09/177 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/03/1710 March 2017 | 16/12/16 STATEMENT OF CAPITAL GBP 52184 |
| 07/03/177 March 2017 | ADOPT ARTICLES 16/12/2016 |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR EWOUT JACOBUS FELIX LANGEMEIJER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS ANTONIA MARIA CHRISTINE VAN ZUILEN |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS CELINE ODERMATT |
| 20/02/1720 February 2017 | APPOINTMENT TERMINATED, DIRECTOR THREE RIVERS DIRECTORS LIMITED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 17/10/1617 October 2016 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD |
| 04/10/164 October 2016 | CORPORATE SECRETARY APPOINTED THREE RIVERS SECRETARIES LTD. |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 2ND FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD UNITED KINGDOM |
| 08/12/158 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company