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Lightmedia Communications Limited

Lightmedia Communications Limited is an active company incorporated on 11 November 2004 with the registered office located in Leamington Spa, Warwickshire. Lightmedia Communications Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05283903
Private limited company
Age
20 years
Incorporated 11 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 November 2024 (10 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
Connaught House
4 Morrell Street
Leamington Spa
Warwickshire
CV32 5SZ
United Kingdom
Address changed on 3 Jun 2024 (1 year 3 months ago)
Previous address was Connaught House 4 Morrell Street Royal Leamington Spa Warwickshire CV32 5SZ England
Telephone
01926313233
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1958
Director • Designer • British • Lives in UK • Born in Aug 1976
Lightmedia Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lightmedia Trustees Limited
Anthony William Probert and Jeremy James Hammond are mutual people.
Active
Brands
LightMedia
LightMedia is a web design and development agency based in the Midlands, focused on providing web solutions for businesses..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£171.45K
Decreased by £151.31K (-47%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 1 (+10%)
Total Assets
£513.53K
Increased by £83.95K (+20%)
Total Liabilities
-£187.9K
Increased by £65.01K (+53%)
Net Assets
£325.64K
Increased by £18.93K (+6%)
Debt Ratio (%)
37%
Increased by 7.98% (+28%)
Latest Activity
Confirmation Submitted
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 10 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 3 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 13 Dec 2023
Anthony William Probert (PSC) Resigned
1 Year 9 Months Ago on 11 Dec 2023
Lightmedia Trustees Limited (PSC) Appointed
1 Year 9 Months Ago on 11 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 15 Nov 2022
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Documents
Confirmation statement made on 11 November 2024 with updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 10 Jun 2024
Registered office address changed from Connaught House 4 Morrell Street Royal Leamington Spa Warwickshire CV32 5SZ England to Connaught House 4 Morrell Street Leamington Spa Warwickshire CV32 5SZ on 3 June 2024
Submitted on 3 Jun 2024
Memorandum and Articles of Association
Submitted on 24 Dec 2023
Resolutions
Submitted on 24 Dec 2023
Registration of charge 052839030001, created on 11 December 2023
Submitted on 13 Dec 2023
Notification of Lightmedia Trustees Limited as a person with significant control on 11 December 2023
Submitted on 13 Dec 2023
Registered office address changed from Greystones Welsh Road East Southam Warwickshire CV47 1NE to Connaught House 4 Morrell Street Royal Leamington Spa Warwickshire CV32 5SZ on 13 December 2023
Submitted on 13 Dec 2023
Cessation of Anthony William Probert as a person with significant control on 11 December 2023
Submitted on 13 Dec 2023
Statement of capital following an allotment of shares on 11 December 2023
Submitted on 13 Dec 2023
Repayment History
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