# Learning Media Services Ltd

## Details

- **Company number:** [06762544](https://find-and-update.company-information.service.gov.uk/company/06762544)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Dec 2008
- **Registered office:** 3 NEW STREET SQUARE, LONDON, EC4A 3BF
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Learning Technologies Group (UK) Limited](/group/48635) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Jonathan David Satchell | significant-influence-or-control | 1 Apr 2025 |  |
| Mr Andrew Stephen Brode | ownership-of-shares-25-to-50-percent | 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 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 | - |



## Owned by

Learning Media Services Ltd → [Learning Technologies Group (UK) Limited](/company/02371375)





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