ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 16 years ago.
Status
Active
Active since incorporation
Company No
06762544
Private limited company
Age
16 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 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
3 New Street Square
London
EC4A 3BF
England
Address changed on 11 Mar 2024 (1 year 6 months ago)
Previous address was 15 Fetter Lane Ground Floor London EC4A 1BW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976
Director • British • Lives in England • Born in May 1974
Learning Technologies Group (UK) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
The People Development Team Limited
Katharina Helen Marie Kearney-Croft, Ms Claire Walsh, and 1 more are mutual people.
Active
Learning Technologies Group (UK) Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Learning Technologies Group Holdings (UK) Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Peoplefluent Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Gomo Learning Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Preloaded Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Eukleia Training Ltd
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Netdimensions (UK) Limited
Katharina Helen Marie Kearney-Croft and Ms Claire Bevin Walsh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£81.36K
Increased by £4.26K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£82.3K
Decreased by £71.63K (-47%)
Total Liabilities
-£1.46K
Decreased by £58.56K (-98%)
Net Assets
£80.84K
Decreased by £13.07K (-14%)
Debt Ratio (%)
2%
Decreased by 37.22% (-95%)
Latest Activity
Learning Technologies Group (Uk) Limited (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Ms. Claire Walsh Details Changed
1 Year Ago on 29 Aug 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 20 Mar 2023
Mark David Underwood Resigned
3 Years Ago on 8 Aug 2022
Mark David Underwood Resigned
3 Years Ago on 8 Aug 2022
Get Credit Report
Discover Learning Media Services Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Statement by Directors
Submitted on 22 Nov 2024
Statement of capital on 22 November 2024
Submitted on 22 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year