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Home > England & Wales Companies > LEADENHALL MEDIA LIMITED
Company Information for

LEADENHALL MEDIA LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW,
Company Registration Number
08276197
Private Limited Company
Active

Company Overview

About Leadenhall Media Ltd
LEADENHALL MEDIA LIMITED was founded on 2012-10-31 and has its registered office in London. The organisation's status is listed as "Active". Leadenhall Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LEADENHALL MEDIA LIMITED
 
Legal Registered Office
3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Other companies in SO20
 
Filing Information
Company Number 08276197
Company ID Number 08276197
Date formed 2012-10-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEADENHALL MEDIA LIMITED
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Company Officers of LEADENHALL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW WILLIAM WRIGHT
Director 2012-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW WILLIAM WRIGHT OPULENTO MANAGEMENT LTD Director 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-05-17
MATTHEW WILLIAM WRIGHT SAYERS BUTTERWORTH NOMINEES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-06-21
MATTHEW WILLIAM WRIGHT GRESHAM MARKETING LIMITED Director 2012-01-10 CURRENT 2012-01-09 Active
MATTHEW WILLIAM WRIGHT INDIA MARKETING LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active - Proposal to Strike off
MATTHEW WILLIAM WRIGHT LUDGATE TRADING LTD Director 2010-08-05 CURRENT 2010-08-05 Active - Proposal to Strike off
MATTHEW WILLIAM WRIGHT S B FINANCIAL MANAGEMENT LIMITED Director 2010-04-30 CURRENT 1992-02-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-14CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-02-10DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT
2022-02-10AP01DIRECTOR APPOINTED MR MATTHEW WILLIAM WRIGHT
2021-09-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM WRIGHT
2018-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAM WRIGHT
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29AP01DIRECTOR APPOINTED MORTEN KLEIN
2018-08-29AP01DIRECTOR APPOINTED MORTEN KLEIN
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0121/05/16 ANNUAL RETURN FULL LIST
2016-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/16 FROM The Long Barn Townsend Manor Farm over Wallop Stockbridge Hampshire SO20 8HU
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-13AR0131/10/14 ANNUAL RETURN FULL LIST
2014-07-17AA01Current accounting period extended from 31/10/14 TO 31/12/14
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM THE LONG BARN TOWNSEND MANOR FARM OVER WALLOP STOCKBRIDGE HAMPSHIRE SO20 8HU ENGLAND
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 49 HEYTHORP STREET LONDON - SW18 5BS
2013-11-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2012-10-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to LEADENHALL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEADENHALL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEADENHALL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEADENHALL MEDIA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 100
Shareholder Funds 2012-10-31 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEADENHALL MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEADENHALL MEDIA LIMITED
Trademarks
We have not found any records of LEADENHALL MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEADENHALL MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LEADENHALL MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEADENHALL MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEADENHALL MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEADENHALL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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