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LEVEN MEDIA GROUP LTD

LEVEN MEDIA GROUP LTD

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

    • Overview

    Company NameLEVEN MEDIA GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10222649
    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 LEVEN MEDIA GROUP LTD?

    • Printing n.e.c. (18129) / Manufacturing
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is LEVEN MEDIA GROUP LTD located?

    Registered Office Address
    Holbrook
    The Moors
    TR13 9JX Porthleven
    Cornwall
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEVEN MEDIA GROUP LTD?

    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 LEVEN MEDIA GROUP LTD?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for LEVEN MEDIA GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Registration of charge 102226490001, created on Feb 29, 2024

    		9 pagesMR01

    Unaudited abridged accounts made up to Jun 30, 2023

    		6 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Mar 10, 2021

    • Capital: GBP 168.8
    		3 pagesSH01

    Sub-division of shares on Feb 18, 2021

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Subdivision 04/02/2021
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Nov 01, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Statement of capital following an allotment of shares on Aug 26, 2020

    • Capital: GBP 123
    		5 pagesSH01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 01, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Creation of ordinary shares 28/02/2019
    		RES13

    Statement of capital following an allotment of shares on Mar 05, 2019

    • Capital: GBP 117
    		5 pagesSH01

    Confirmation statement made on Nov 01, 2018 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Nov 01, 2018

    • Capital: GBP 116
    		4 pagesSH01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of LEVEN MEDIA GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORSTER, Andrew James
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		Director
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		EnglandBritish81612810005
    PRATCHETT, Benjamin Mark
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		Director
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		United KingdomBritish193912250001
    PERKINS, Jonathan Richard Spence
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		Director
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		EnglandBritish208914470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LEVEN MEDIA GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mark Pratchett
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		Jun 09, 2016
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Andrew James Forster
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		Jun 09, 2016
    The Moors
    TR13 9JX Porthleven
    Holbrook
    Cornwall
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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