LOGAN MEDIA GROUP LIMITED
Overview
| Company Name | LOGAN MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09905922 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LOGAN MEDIA GROUP LIMITED?
- Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Where is LOGAN MEDIA GROUP LIMITED located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LOGAN MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LOGAN MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for LOGAN MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on Jul 24, 2025 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Mar 20, 2025
| 3 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Dec 18, 2024
| 4 pages | SH06 | ||||||
Purchase of own shares. | 6 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 59 pages | AA | ||||||
Appointment of Mr Gaston Mauro Conforti as a director on Apr 22, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Celine Odermatt as a director on Apr 22, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 60 pages | AA | ||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||
Amended group of companies' accounts made up to Dec 31, 2021 | 57 pages | AAMD | ||||||
Appointment of Mrs Annemarie Charlotte Van Munster-Visser as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Antonia Maria Christine Van Zuilen as a director on Sep 29, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 57 pages | AA | ||||||
Appointment of Miss Natalie Mulvihill as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Pasquale Barbuzzi as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 54 pages | AA | ||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 56 pages | AA | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Pasquale Barbuzzi as a director on Aug 11, 2020 | 2 pages | AP01 | ||||||
Registered office address changed from 4 Gransden Business Park Potton Rd Abbotsley Saint Neots PE19 6TY to 1 Charterhouse Mews London EC1M 6BB on Jun 23, 2020 | 1 pages | AD01 | ||||||
Who are the officers of LOGAN MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONFORTI, Gaston Mauro | Director | Charterhouse Mews EC1M 6BB London 1 England | Uruguay | Argentine | Director | 322674430001 | ||||||||
| LANGEMEIJER, Ewout Jacobus Felix | Director | Charterhouse Mews EC1M 6BB London 1 England | Netherlands | Dutch | Director | 225088810001 | ||||||||
| MULVIHILL, Natalie | Director | Charterhouse Mews EC1M 6BB London 1 England | England | British | Company Director | 296420150001 | ||||||||
| VISSER, Annemarie Charlotte | Director | Charterhouse Mews EC1M 6BB London 1 England | Netherlands | Dutch | Director | 300544590002 | ||||||||
| THREE RIVERS SECRETARIES LTD | Secretary | Potton Road Abbotsley PE19 6TY St. Neots 4 Gransden Business Park United Kingdom |
| 214108120001 | ||||||||||
| THREE RIVERS SECRETARIES LTD. | Secretary | Gransden Business Park, Potton Rd Potton Rd PE19 6TY Abbotsley 4 Saint Neots United Kingdom |
| 208124960001 | ||||||||||
| BARBUZZI, Pasquale | Director | Charterhouse Mews EC1M 6BB London 1 England | England | British | Company Director | 266681550001 | ||||||||
| GUNNING, Alastair Bond | Director | Berkeley Square W1J 6BD London 2nd Floor, Berkeley Square House United Kingdom | United Kingdom | British | Director | 161427580001 | ||||||||
| ODERMATT, Celine | Director | Charterhouse Mews EC1M 6BB London 1 England | Switzerland | Swiss | Director | 225089530001 | ||||||||
| VAN ZUILEN, Antonia Maria Christine | Director | Charterhouse Mews EC1M 6BB London 1 England | Netherlands | Dutch | Director | 212991840001 | ||||||||
| THREE RIVERS DIRECTORS LIMITED | Director | Berkeley Square W1J 6BD London 2nd Floor, Berkeley Square House United Kingdom |
| 159253140001 |
Who are the persons with significant control of LOGAN MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Fernando Martin De Las Carreras | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of Control
| |||||||
| Mr Ignacio Ernesto Ernesto Alvarez Saez | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of Control
| |||||||
| Mr Ricardo Segundo Cernadas | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of Control
| |||||||
| Mr Juan Carlos Göldy | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of Control
| |||||||
| Mr Manuel Ignacio Tome | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Brazilian Country of Residence: Brazil | |||||||
Natures of Control
| |||||||
| Mr Sebastian Braun | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Belgian Country of Residence: Switzerland | |||||||
Natures of Control
| |||||||
| Mr Nicolas Martin Lopez | Jun 30, 2016 | Potton Rd Abbotsley PE19 6TY Saint Neots 4 Gransden Business Park | Yes | ||||
Nationality: Argentine Country of Residence: Argentina | |||||||
Natures of Control
| |||||||
| Certo Sa | Jun 30, 2016 | Treinta Y Tres 1271 11000 Montevideo Treinta Y Tres 1271 Uruguay | Yes | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for LOGAN MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 17, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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