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Litchfield Media Limited
Litchfield Media Limited is an active company incorporated on 4 November 2015 with the registered office located in London, Greater London. Litchfield Media Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09855588
Private limited company
Age
9 years
Incorporated
4 November 2015
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
3 November 2024
(11 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(25 days remaining)
Last change occurred
2 years 11 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(10 months remaining)
Learn more about Litchfield Media Limited
Contact
Update Details
Address
Charter House
55 Drury Lane
London
WC2B 5SQ
England
Address changed on
17 Nov 2021
(3 years ago)
Previous address was
39 Earlham Street London WC2H 9LT United Kingdom
Companies in WC2B 5SQ
Telephone
Unreported
Email
Unreported
Website
Corinnelitchfieldmedia.com
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Beringea LLP
Director • Director • Secretary
Malcolm Kennedy Hunt Moss
Director • Venture Capitalist • British • Lives in England • Born in Jul 1959
Proven VCT Plc
PSC
Proven Growth And Income VCT Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Proven VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Proven Growth And Income VCT Plc
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Proven Legacy Limited
Beringea LLP and Malcolm Kennedy Hunt Moss are mutual people.
Active
Beringea Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Global Rights Development Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Holdings Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Acquisition Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
Proven Private Equity Limited
Malcolm Kennedy Hunt Moss is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£73
Decreased by £11 (-13%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.43M
Increased by £67.53K (+1%)
Total Liabilities
-£3.37M
Increased by £93.77K (+3%)
Net Assets
£2.06M
Decreased by £26.24K (-1%)
Debt Ratio (%)
62%
Increased by 0.97% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Sep 2025
Beringea Llp Appointed
8 Months Ago on 3 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Shares Cancelled
3 Years Ago on 15 Sep 2022
Proven Growth and Income Vct Plc (PSC) Appointed
3 Years Ago on 10 Aug 2022
Beringea Llp Details Changed
3 Years Ago on 11 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 1 Sep 2025
Appointment of Beringea Llp as a director on 3 February 2025
Submitted on 3 Feb 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 11 Sep 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 12 Sep 2023
Secretary's details changed for Beringea Llp on 11 November 2021
Submitted on 19 Jul 2023
Confirmation statement made on 3 November 2022 with updates
Submitted on 15 Nov 2022
Notification of Proven Growth and Income Vct Plc as a person with significant control on 10 August 2022
Submitted on 28 Sep 2022
Purchase of own shares.
Submitted on 15 Sep 2022
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Repayment History
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