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Youngest Media Limited

Youngest Media Limited is a liquidation company incorporated on 23 October 2015 with the registered office located in London, City of London. Youngest Media Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 8 months ago
Company No
09838449
Private limited company
Age
10 years
Incorporated 23 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 724 days
Dated 22 October 2022 (3 years ago)
Next confirmation dated 22 October 2023
Was due on 5 November 2023 (1 year 11 months ago)
Last change occurred 2 years 12 months ago
Accounts
Overdue
Accounts overdue by 1033 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2021
Was due on 31 December 2022 (2 years 10 months ago)
Address
Menzies Llp 4th Floor 95 Gresham Street
London
EC2V 7AB
Address changed on 3 Mar 2025 (8 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9LT
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • None • British • Lives in UK • Born in Mar 1965
Director • British • Lives in England • Born in Aug 1956
Director • None • British • Lives in England • Born in Aug 1976
Mr David Owen Sean Flynn
PSC • British • Lives in England • Born in Aug 1976
Mr Lucas Jacques Richard Church
PSC • British • Lives in UK • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Freelands Family Investment Group Ltd
Mark Jonathan Devereux is a mutual person.
Active
Freelands Ventures Ltd
Mark Jonathan Devereux is a mutual person.
Active
Freelands Fig Limited
Mark Jonathan Devereux is a mutual person.
Active
Freelands Prop Limited
Mark Jonathan Devereux is a mutual person.
Active
Utopia A Limited
Mark Jonathan Devereux is a mutual person.
Active
Freelands Property Management Services Limited
Mark Jonathan Devereux is a mutual person.
Active
Sister Holdings Limited
Mark Jonathan Devereux is a mutual person.
Active
Sister Group Limited
Mark Jonathan Devereux is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£372.99K
Increased by £276.82K (+288%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 1 (-5%)
Total Assets
£514.71K
Decreased by £74.08K (-13%)
Total Liabilities
-£3.96M
Increased by £810.46K (+26%)
Net Assets
-£3.44M
Decreased by £884.54K (+35%)
Debt Ratio (%)
769%
Increased by 234.34% (+44%)
Latest Activity
Registered Address Changed
8 Months Ago on 3 Mar 2025
Registered Address Changed
2 Years 8 Months Ago on 18 Feb 2023
Voluntary Liquidator Appointed
2 Years 8 Months Ago on 18 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 4 Nov 2022
Elisabeth Murdoch (PSC) Resigned
3 Years Ago on 23 Nov 2021
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
Mr Mark Jonathan Devereux Details Changed
4 Years Ago on 5 Aug 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
Charge Satisfied
4 Years Ago on 5 Jan 2021
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Documents
Liquidators' statement of receipts and payments to 7 February 2025
Submitted on 12 Apr 2025
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor 95 Gresham Street London EC2V 7AB on 3 March 2025
Submitted on 3 Mar 2025
Liquidators' statement of receipts and payments to 7 February 2024
Submitted on 19 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Feb 2023
Statement of affairs
Submitted on 18 Feb 2023
Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ England to Lynton House 7-12 Tavistock Square London WC1H 9LT on 18 February 2023
Submitted on 18 Feb 2023
Resolutions
Submitted on 18 Feb 2023
Confirmation statement made on 22 October 2022 with updates
Submitted on 4 Nov 2022
Cessation of Elisabeth Murdoch as a person with significant control on 23 November 2021
Submitted on 23 Nov 2021
Confirmation statement made on 22 October 2021 with no updates
Submitted on 4 Nov 2021
Repayment History
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