LSN MEDIA LIMITED

Overview

Company Name	LSN MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02035587
Jurisdiction	England/Wales
Date of Creation	Jul 09, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LSN MEDIA LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is LSN MEDIA LIMITED located?

Registered Office Address	Barn Close Yattendon RG18 0UX Thatcham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of LSN MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
LOCAL SUNDAY NEWSPAPERS LIMITED	Jun 02, 1987	Jun 02, 1987
MONEYGROVE LIMITED	Jul 09, 1986	Jul 09, 1986

What are the latest accounts for LSN MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LSN MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 16, 2027
Next Confirmation Statement Due	Mar 02, 2027
Next Confirmation Statement Made Up To	Feb 16, 2026
Overdue	No

What are the latest filings for LSN MEDIA LIMITED?

Filings
Date	Description	Document	Type
Feb 16, 2026	Confirmation statement made on Feb 16, 2026 with no updates	3 pages	CS01

Dec 02, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	12 pages	AA

Dec 02, 2025	legacy	54 pages	PARENT_ACC

Dec 02, 2025	legacy	3 pages	GUARANTEE2

Dec 02, 2025	legacy	1 pages	AGREEMENT2

Feb 17, 2025	Confirmation statement made on Feb 17, 2025 with no updates	3 pages	CS01

Feb 04, 2025	Director's details changed for Mrs Catherine Elinor Fleming on Nov 03, 2024	2 pages	CH01

Nov 25, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	12 pages	AA

Nov 25, 2024	legacy	60 pages	PARENT_ACC

Nov 25, 2024	legacy	3 pages	GUARANTEE2

Nov 25, 2024	legacy	1 pages	AGREEMENT2

Feb 15, 2024	Confirmation statement made on Feb 15, 2024 with no updates	3 pages	CS01

Nov 23, 2023	legacy	3 pages	GUARANTEE2

Nov 23, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	12 pages	AA

Nov 23, 2023	legacy	60 pages	PARENT_ACC

Nov 23, 2023	legacy	1 pages	AGREEMENT2

Feb 15, 2023	Confirmation statement made on Feb 15, 2023 with no updates	3 pages	CS01

Nov 14, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	12 pages	AA

Nov 14, 2022	legacy	62 pages	PARENT_ACC

Nov 14, 2022	legacy	1 pages	AGREEMENT2

Nov 14, 2022	legacy	3 pages	GUARANTEE2

Feb 14, 2022	Confirmation statement made on Feb 14, 2022 with updates	4 pages	CS01

Dec 09, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	12 pages	AA

Dec 09, 2021	legacy	62 pages	PARENT_ACC

Dec 09, 2021	legacy	3 pages	GUARANTEE2

View All Filings

Who are the officers of LSN MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Secretary	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom				174421290001
FLEMING, Catherine Elinor Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1961-5	57034510003
ILIFFE, Edward Richard, The Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Apr 21, 2009		Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	England	British	1968-9	52290110004
SADLER, Stephen Paul Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	Oct 08, 2013		Director	Burnt Hill Yattendon RG18 0UX Thatcham Barn Close England England	England	British	1966-10	90689640003
AYRES, Graham William 24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire	Aug 12, 2005	Apr 27, 2007	Secretary	24 School Lane Lower Cambourne CB23 5DQ Cambridge Cambridgeshire		British		78254190004
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Apr 01, 2009	Dec 17, 2012	Secretary	Newby Close DE15 9GG Burton-On-Trent 4 Staffs		British		193203850001
DAVIES, Nicolas Maldwyn 16 St Cuthberts Street MK40 3JG Bedford Beds		Aug 12, 2005	Secretary	16 St Cuthberts Street MK40 3JG Bedford Beds		British		33047330001
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Apr 27, 2007	Mar 31, 2009	Secretary	96 Peregrine Close WD25 9AQ Watford Hertfordshire		British		80342950001
ARMSTRONG, Raymond Malcolm John 177 Tyne Crescent MK41 7UX Bedford Bedfordshire		Apr 30, 1993	Director	177 Tyne Crescent MK41 7UX Bedford Bedfordshire		British	1939-1	7312880001
AYRES, Graham William 134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	Aug 12, 2005	Nov 23, 2007	Director	134 Jeavons Lane Great Cambourne CB23 5JE Cambridge Cambridgeshire	England	British	1963-3	78254190005
BODEN, Darren Christer Newby Close DE15 9GG Burton-On-Trent 4 Staffs	Apr 01, 2009	Dec 17, 2012	Director	Newby Close DE15 9GG Burton-On-Trent 4 Staffs	United Kingdom	British	1971-11	193203850001
BRANSTON, Francis Joseph 29 The Embankment MK40 3PE Bedford Bedfordshire		Oct 18, 2002	Director	29 The Embankment MK40 3PE Bedford Bedfordshire		British	1939-5	52457490001
BRANSTON, Marlies 29 The Embankment MK40 3PE Bedford	Nov 01, 1991	Aug 12, 2005	Director	29 The Embankment MK40 3PE Bedford		German	1944-6	37455580001
CHURCH, Rosemary Jean 4 Merlin Gardens MK41 7HL Bedford Bedfordshire	Sep 09, 1997	Sep 09, 1997	Director	4 Merlin Gardens MK41 7HL Bedford Bedfordshire		British	1949-12	24218160001
CROPLEY, Jonathan Timothy Daniel Worrelle Avenue Middleton MK10 9GZ Milton Keynes 20 Buckinghamshire United Kingdom	Apr 19, 2006	Oct 19, 2012	Director	Worrelle Avenue Middleton MK10 9GZ Milton Keynes 20 Buckinghamshire United Kingdom	United Kingdom	British	1969-5	112784560002
DAVIES, Nicolas Maldwyn 16 St Cuthberts Street MK40 3JG Bedford Beds		Aug 12, 2005	Director	16 St Cuthberts Street MK40 3JG Bedford Beds		British	1949-3	33047330001
FINCH, Andrew James 96 Peregrine Close WD25 9AQ Watford Hertfordshire	Jul 25, 2007	Mar 31, 2009	Director	96 Peregrine Close WD25 9AQ Watford Hertfordshire	United Kingdom	British	1964-5	80342950001
FORDHAM, David Sidney Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	Aug 12, 2005	Dec 17, 2012	Director	Copper Beeches Leckhampstead Road MK18 5HG Akeley Buckingham	United Kingdom	British,German	1953-6	84247970002
GORDON, Lisa Jane Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Apr 21, 2009	Aug 09, 2013	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	England	British	1966-7	133820450001
GURNEY, James Gregory Northchurch Common HP4 1LR Berkhamsted Dolphins Hertfordshire United Kingdom	Apr 19, 2006	Sep 08, 2009	Director	Northchurch Common HP4 1LR Berkhamsted Dolphins Hertfordshire United Kingdom	United Kingdom	British	1975-1	113137710002
HOLDEN, Paul Raymond 1 Swan Court Mentmore Road LU7 7NZ Leighton Buzzard Bedfordshire	Mar 24, 1994	Jun 01, 1994	Director	1 Swan Court Mentmore Road LU7 7NZ Leighton Buzzard Bedfordshire		British	1955-9	38690200003
ILIFFE, Robert Peter Richard, The Right Honourable Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	Dec 17, 2012	Jul 31, 2015	Director	Yattendon RG18 0UX Thatcham Barn Close Berkshire United Kingdom	United Kingdom	British	1944-11	174353160001
LANKESTER, David Robin Archibald 1 Rock Terrace PE9 2YJ Stamford	Oct 28, 2005	Sep 28, 2006	Director	1 Rock Terrace PE9 2YJ Stamford		British	1940-7	49804010004
LITTLEWOOD, William 36 Knighton Close New Duston NN5 6NE Northampton	Mar 24, 1994	Jun 01, 1994	Director	36 Knighton Close New Duston NN5 6NE Northampton		British	1951-10	38690280001
LOWE, Stephen William Usher Close MK42 9DA Bedford 12 Beds	Dec 21, 2009	Dec 17, 2012	Director	Usher Close MK42 9DA Bedford 12 Beds	England	British	1951-5	148186000001
RICHARDSON, Michael Robert 4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	Jan 01, 2000	Dec 17, 2012	Director	4 Saint Marys Close Felmersham MK43 7JP Bedford Bedfordshire	England-Uk	British	1966-5	74383790001
TESTA, Stephen Roy 10 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	Jan 24, 2008	Apr 21, 2009	Director	10 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire	England	British	1967-5	63786370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LSN MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Yattendon Group Plc

Mar 26, 2021

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00288238

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Iliffe News And Media Limited

Apr 06, 2016

Burnt Hill

Yattendon

RG18 0UX Thatcham

Barn Close

England

Yes

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00685748

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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