OpenCompanies

Learning Media Services Ltd

Company number
06762544
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Dec 2008
Nature of business
Information technology consultancy activities
Corporate group
Learning Technologies Group (UK) Limited (2 companies)

Registered office

3 New Street Square
London
EC4A 3BF

Officers

NameRoleAppointedResigned
SPAIN, Jonathan James Director 1 Nov 2012 31 Mar 2022
UNDERWOOD, Mark David Secretary 1 Dec 2008 8 Aug 2022
UNDERWOOD, Mark David Director 1 Dec 2008 8 Aug 2022
KEARNEY-CROFT, Katharina Helen Marie Director 31 Mar 2022 23 Oct 2025
WALSH, Claire Bevin, Ms. Director 31 Mar 2022

Control

NameNature of controlNotifiedCeased
Mr Mark David Underwood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2016 25 Jul 2022
Mr Jonathan James Spain Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Dec 2016 25 Jul 2022
Mr Andrew Stephen Brode Ownership Of Shares 25 To 50 Percent 1 Apr 2025
Mr Jonathan David Satchell Significant Influence Or Control 1 Apr 2025
Learning Technologies Group (Uk) Limited Ownership Of Shares 75 To 100 Percent 25 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £93,904 £77,107 2
31 Dec 2020 £53,740 £78,882 2
31 Dec 2019 £49,051 £17,835 2
31 Dec 2018 £28,881 £44,422 -
31 Dec 2017 £43,645 £64,644 -
31 Dec 2016 £9,561 £17,580 -
31 Dec 2015 - £41,326 -
31 Dec 2014 - £17,923 -
31 Dec 2013 - £13,956 -
31 Dec 2012 - £5,084 -
31 Dec 2011 £9,829 £14,266 -
31 Dec 2010 £17,065 £19,157 -
31 Dec 2009 - - -

Connections

Owned by

Learning Media Services Ltd → Learning Technologies Group (UK) Limited

Companies at the same address

Data