LM

LEARNING MEDIA SERVICES LTD

Active

Company number 06762544

London, England · Incorporated 1 December 2008

3 New Street Square, London, EC4A 3BF, England

Last updated on 31 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Stephen Brode
Born September 1940
Ownership Of Shares 25 To 50 Percent
1 April 2025
PS
Mr Jonathan David Satchell
Born October 1966
Significant Influence Or Control
1 April 2025
PS
Learning Technologies Group (Uk) Limited
Ownership Of Shares 75 To 100 Percent
25 July 2022

Funding

1 funding round
1 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
6 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 View
Resolution
Resolution
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
10 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Other
5 November 2025 View
Legacy
Accounts
5 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2025 View
Resolution
Resolution
22 November 2024 View
Legacy
Insolvency
22 November 2024 View
Legacy
Capital
22 November 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2024 View
Legacy
Accounts
24 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Other
21 October 2024 View
Legacy
Other
21 October 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 November 2023 View
Legacy
Other
31 October 2023 View
Legacy
Other
26 September 2023 View
Legacy
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
6 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2012 View
Capital Allotment Shares
Capital
19 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2010 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2009 View
Incorporation Company
Incorporation
1 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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