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LBG MEDIA PLC

Company number 13693251

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with updates	View PDF Confirmation statement made on 19 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Aug 2024	AA01	Current accounting period shortened from 31 December 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 December 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 136 pages (136 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 23/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorised to make market purchases 23/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	SH01	Statement of capital following an allotment of shares on 3 January 2024 GBP 209,079.74	View PDF Statement of capital following an allotment of shares on 3 January 2024 GBP 209,079.74 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2023	PSC05	Change of details for Lad Investments Limited as a person with significant control on 4 January 2023	View PDF Change of details for Lad Investments Limited as a person with significant control on 4 January 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	SH01	Statement of capital following an allotment of shares on 22 August 2023 GBP 206,620.642	View PDF Statement of capital following an allotment of shares on 22 August 2023 GBP 206,620.642 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	TM01	Termination of appointment of Arian Mahmoud Kalantari as a director on 25 July 2023	View PDF Termination of appointment of Arian Mahmoud Kalantari as a director on 25 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	SH01	Statement of capital following an allotment of shares on 18 July 2023 GBP 206,575.642	View PDF Statement of capital following an allotment of shares on 18 July 2023 GBP 206,575.642 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 206,539.642	View PDF Second filing of a statement of capital following an allotment of shares on 20 June 2023 GBP 206,539.642 - link opens in a new window - 4 pages (4 pages)
17 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 206,521.642	View PDF Second filing of a statement of capital following an allotment of shares on 6 June 2023 GBP 206,521.642 - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH01	Statement of capital following an allotment of shares on 4 July 2023 GBP 206,557.642	View PDF Statement of capital following an allotment of shares on 4 July 2023 GBP 206,557.642 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 15/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases/ appointment of directors 15/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 June 2023 GBP 206,539.642 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2023	View PDF Statement of capital following an allotment of shares on 19 June 2023 GBP 206,539.642 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2023 - link opens in a new window - 4 pages (4 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 206,521.642 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2023	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 206,521.642 ANNOTATION Clarification a second filed SH01 was registered on 17/07/2023 - link opens in a new window - 4 pages (4 pages)
02 Jun 2023	SH01	Statement of capital following an allotment of shares on 23 May 2023 GBP 206,503.642	View PDF Statement of capital following an allotment of shares on 23 May 2023 GBP 206,503.642 - link opens in a new window - 3 pages (3 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 128 pages (128 pages)
19 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 206,485.642	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 206,485.642 - link opens in a new window - 3 pages (3 pages)
09 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 206,440.642	View PDF Second filing of a statement of capital following an allotment of shares on 4 April 2023 GBP 206,440.642 - link opens in a new window - 4 pages (4 pages)
09 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 206,431.642	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2023 GBP 206,431.642 - link opens in a new window - 4 pages (4 pages)
02 May 2023	SH01	Statement of capital following an allotment of shares on 25 April 2023 GBP 206,467.642	View PDF Statement of capital following an allotment of shares on 25 April 2023 GBP 206,467.642 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	TM01	Termination of appointment of Timothy John Croston as a director on 12 April 2023	View PDF Termination of appointment of Timothy John Croston as a director on 12 April 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Richard Mark Jarvis as a director on 12 April 2023	View PDF Appointment of Richard Mark Jarvis as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 206,440.642 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2023	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 206,440.642 ANNOTATION Clarification a second filed SH01 was registered on 09/05/2023 - link opens in a new window - 4 pages (4 pages)

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