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LEADENHALL MEDIA LIMITED

LEADENHALL MEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLEADENHALL MEDIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08276197
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LEADENHALL MEDIA LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LEADENHALL MEDIA LIMITED located?

    Registered Office Address
    3rd Floor 12 Gough Square
    EC4A 3DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEADENHALL MEDIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for LEADENHALL MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Harry Maynard as a director on Dec 09, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew William Wright as a director on Jan 01, 2022

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Termination of appointment of Matthew William Wright as a director on Nov 20, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Appointment of Morten Klein as a director on Aug 28, 2018

    		2 pagesAP01

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU to 3rd Floor 12 Gough Square London EC4A 3DW on Jun 02, 2016

    		1 pagesAD01
    View All Filings

    Who are the officers of LEADENHALL MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Morten
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		NorwayNorwegian249867370001
    MAYNARD, Harry
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		EnglandBritish343279270001
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		United KingdomBritish40396590006
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		EnglandBritish40396590004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Morten Klein
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Apr 06, 2016
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Nationality: Norwegian
    Country of Residence: Norway
    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.
    • license: CC0