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Lyndcroft Media Limited

Lyndcroft Media Limited is an active company incorporated on 15 December 2014 with the registered office located in Warwick, Warwickshire. Lyndcroft Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09353996
Private limited company
Age
11 years
Incorporated 15 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2025 (1 month ago)
Next confirmation dated 9 December 2026
Due by 23 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
8 Jury Street
Warwick
CV34 4EW
Same address since incorporation
Telephone
01213927230
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Mr Philip Andrew Smith
PSC • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndhurst Marketing LLP
Philip Andrew Smith is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£134
Decreased by £89 (-40%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£2.66K
Decreased by £665 (-20%)
Total Liabilities
-£16.9K
Decreased by £1.26K (-7%)
Net Assets
-£14.24K
Increased by £592 (-4%)
Debt Ratio (%)
635%
Increased by 89.14% (+16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 12 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Philip Roland Mepham (PSC) Resigned
1 Year 6 Months Ago on 31 Jul 2024
Philip Roland Mepham Resigned
1 Year 6 Months Ago on 31 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 15 Dec 2023
Full Accounts Submitted
3 Years Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Dec 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 12 Dec 2025
Confirmation statement made on 9 December 2025 with no updates
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Cessation of Philip Roland Mepham as a person with significant control on 31 July 2024
Submitted on 8 Aug 2024
Termination of appointment of Philip Roland Mepham as a director on 31 July 2024
Submitted on 8 Aug 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 20 Dec 2022
Repayment History
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