Latch Media Limited
- Company number
- 10739395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Apr 2017
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARRY, Carl William | Director | 1 Apr 2019 | |
| PELESHKO, Alexsandr | Director | 1 May 2018 | 25 Apr 2019 |
| BICKERSTAFFE, Ashley | Director | 13 Oct 2017 | 31 May 2018 |
| ROWLAND, Conner | Director | 25 Apr 2017 | 13 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Carl William Harry | Ownership Of Shares 75 To 100 Percent | 25 Apr 2019 | |
| Mr Alexsandr Peleshko | Ownership Of Shares 75 To 100 Percent | 1 May 2018 | 25 Apr 2019 |
| Mr Ashley Bickerstaffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Oct 2017 | 31 May 2018 |
| Mr Conner Rowland | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Apr 2017 | 13 Oct 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 25 Oct 2025 | -£74,948 | £60,257 | 4 |
| 25 Oct 2024 | £9,248 | £44,637 | 4 |
| 25 Oct 2023 | £218,584 | £94,471 | 2 |
| 25 Oct 2022 | £190,257 | £161,216 | 2 |
| 25 Oct 2021 | £15,106 | £19,461 | 2 |
| 25 Oct 2020 | -£60,607 | £15,334 | 2 |
| 25 Oct 2019 | - | £12,450 | 2 |
| 25 Oct 2018 | - | £17,220 | 2 |
Connections
Registered address
45,985 companies are registered at this address - likely a registration agent.