LEARNING MEDIA SERVICES LTD

Company number 06762544

Date	Type	Description	View / Download
22 Nov 2024	SH19	Statement of capital on 22 November 2024 GBP 2	(3 pages)
22 Nov 2024	SH20	Statement by Directors	(1 page)
22 Nov 2024	CAP-SS	Solvency Statement dated 07/11/24 This document is being processed and will be available in 10 days.
22 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 07/11/2024 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
24 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
24 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(150 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
29 Aug 2024	CH01	Director's details changed for Ms. Claire Walsh on 29 August 2024	(2 pages)
11 Mar 2024	AD01	Registered office address changed from 15 Fetter Lane Ground Floor London EC4A 1BW England to 3 New Street Square London EC4A 3BF on 11 March 2024	(1 page)
21 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with no updates	(3 pages)
20 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(7 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(149 pages)
26 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 February 2023 with updates	(4 pages)
08 Aug 2022	TM02	Termination of appointment of Mark David Underwood as a secretary on 8 August 2022	(1 page)
08 Aug 2022	TM01	Termination of appointment of Mark David Underwood as a director on 8 August 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Mark David Underwood as a person with significant control on 25 July 2022	(1 page)
08 Aug 2022	PSC07	Cessation of Jonathan James Spain as a person with significant control on 25 July 2022	(1 page)
08 Aug 2022	PSC02	Notification of Learning Technologies Group (Uk) Limited as a person with significant control on 25 July 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Ms. Katharina Helen Marie Kearney-Croft as a director on 31 March 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Jonathan James Spain as a director on 31 March 2022	(1 page)
06 Apr 2022	AP01	Appointment of Ms. Claire Walsh as a director on 31 March 2022	(2 pages)
05 Apr 2022	AD01	Registered office address changed from 45 James Walton Drive Halfway Sheffield S20 3GN to 15 Fetter Lane Ground Floor London EC4A 1BW on 5 April 2022	(1 page)