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Latitude Media Ltd

Latitude Media Ltd is an active company incorporated on 9 April 2018 with the registered office located in Oxted, Surrey. Latitude Media Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11298970
Private limited company
Age
7 years
Incorporated 9 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Downsview House
141 - 143 Station Road East
Oxted
Surrey
RH8 0QE
United Kingdom
Address changed on 18 Jul 2022 (3 years ago)
Previous address was Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Film Producer • American • Lives in United States • Born in Dec 1961
Director • Creative Director • Spanish • Lives in UK • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
LM-XP Media, Ltd
Joaquin Peris Casado is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£0
Decreased by £5.2K (-100%)
Total Liabilities
-£3.48K
Decreased by £2.2K (-39%)
Net Assets
-£3.48K
Decreased by £3K (+629%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Daria Jovicic (PSC) Details Changed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
8 Months Ago on 28 Jan 2025
Joaquin Peris Casado (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
Joaquin Peris Casado Resigned
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 29 Apr 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 28 Mar 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
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Documents
Cessation of Joaquin Peris Casado as a person with significant control on 12 July 2024
Submitted on 1 Oct 2025
Change of details for Mrs Daria Jovicic as a person with significant control on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 10 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 30 April 2024
Submitted on 28 Jan 2025
Termination of appointment of Joaquin Peris Casado as a director on 12 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 10 May 2024 with no updates
Submitted on 20 May 2024
Micro company accounts made up to 30 April 2023
Submitted on 29 Apr 2024
Confirmation statement made on 10 May 2023 with updates
Submitted on 15 May 2023
Micro company accounts made up to 30 April 2022
Submitted on 28 Mar 2023
Registered office address changed from Moorgate House 7B Station Road West Oxted Surrey RH8 9EE United Kingdom to Downsview House 141 - 143 Station Road East Oxted Surrey RH8 0QE on 18 July 2022
Submitted on 18 Jul 2022
Repayment History
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