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Learning Media Services Ltd

Learning Media Services Ltd is an active company incorporated on 1 December 2008 with the registered office located in London, City of London. Learning Media Services Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06762544
Private limited company
Age
17 years
Incorporated 1 December 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (10 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 11 Mar 2024 (1 year 9 months ago)
Previous address was 15 Fetter Lane Ground Floor London EC4A 1BW England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1976
Learning Technologies Group (UK) Limited
PSC
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Mutual Companies
Learning Technologies Group (UK) Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Learning Technologies Group Holdings (UK) Limited
Ms Claire Bevin Walsh is a mutual person.
Active
The People Development Team Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Peoplefluent Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Gomo Learning Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Preloaded Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Eukleia Training Ltd
Ms Claire Bevin Walsh is a mutual person.
Active
Netdimensions (UK) Limited
Ms Claire Bevin Walsh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77.7K
Decreased by £3.66K (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£77.7K
Decreased by £4.6K (-6%)
Total Liabilities
-£77.7K
Increased by £76.23K (+5211%)
Net Assets
£2
Decreased by £80.84K (-100%)
Debt Ratio (%)
100%
Increased by 98.22% (+5525%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Nov 2025
Katharina Helen Marie Kearney-Croft Resigned
1 Month Ago on 23 Oct 2025
Learning Technologies Group (Uk) Limited (PSC) Details Changed
5 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 24 Oct 2024
Ms. Claire Walsh Details Changed
1 Year 3 Months Ago on 29 Aug 2024
Registered Address Changed
1 Year 9 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 20 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Mar 2023
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Documents
Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 23 October 2025
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Nov 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Nov 2025
Change of details for Learning Technologies Group (Uk) Limited as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 14 Feb 2025
Resolutions
Submitted on 22 Nov 2024
Solvency Statement dated 07/11/24
Submitted on 22 Nov 2024
Repayment History
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