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Logan Media Group Limited

Logan Media Group Limited is an active company incorporated on 8 December 2015 with the registered office located in London, Greater London. Logan Media Group Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09905922
Private limited company
Age
9 years
Incorporated 8 December 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
1 Charterhouse Mews
London
EC1M 6BB
England
Same address for the past 5 years
Telephone
02079657267
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Feb 1978
Director • British • Lives in England • Born in Jan 1985
Director • Dutch • Lives in Netherlands • Born in Sep 1983
Director • Argentine • Lives in Uruguay • Born in Oct 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Corpag Services (UK) Limited
Natalie Mulvihill and Annemarie Charlotte Visser are mutual people.
Active
Corpag Services Directors (UK) Limited
Natalie Mulvihill and Annemarie Charlotte Visser are mutual people.
Active
Giltbadge Limited
Natalie Mulvihill is a mutual person.
Active
Timberman Investments Limited
Natalie Mulvihill is a mutual person.
Active
MWCO 57 Limited
Natalie Mulvihill is a mutual person.
Active
Ege Tech Ltd
Natalie Mulvihill is a mutual person.
Active
Acid Labs Holdings Limited
Natalie Mulvihill is a mutual person.
Active
Linklogis UK Ltd
Natalie Mulvihill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.98M
Increased by £794K (+19%)
Turnover
£16.99M
Increased by £892K (+6%)
Employees
81
Increased by 9 (+13%)
Total Assets
£12.44M
Increased by £498K (+4%)
Total Liabilities
-£6.94M
Increased by £500K (+8%)
Net Assets
£5.5M
Decreased by £2K (-0%)
Debt Ratio (%)
56%
Increased by 1.86% (+3%)
Latest Activity
Mrs Annemarie Charlotte Van Munster-Visser Details Changed
1 Month Ago on 24 Jul 2025
Own Shares Purchased
5 Months Ago on 2 Apr 2025
Shares Cancelled
5 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Group Accounts Submitted
11 Months Ago on 8 Oct 2024
Celine Odermatt Resigned
1 Year 4 Months Ago on 22 Apr 2024
Mr Gaston Mauro Conforti Appointed
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Get Credit Report
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Documents
Director's details changed for Mrs Annemarie Charlotte Van Munster-Visser on 24 July 2025
Submitted on 4 Aug 2025
Statement of capital following an allotment of shares on 20 March 2025
Submitted on 3 Apr 2025
Cancellation of shares. Statement of capital on 18 December 2024
Submitted on 2 Apr 2025
Purchase of own shares.
Submitted on 2 Apr 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 10 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Appointment of Mr Gaston Mauro Conforti as a director on 22 April 2024
Submitted on 2 May 2024
Termination of appointment of Celine Odermatt as a director on 22 April 2024
Submitted on 2 May 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Repayment History
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