Company information:
Logan Media Group Limited (No: 09905922)
Address: 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
Status: Active
Incorporated: 12-Aug-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 62011 - Ready-made interactive leisure and entertainment software development
Current Director: GASTON MAURO CONFORTI ( DOB: Oct-1993 From: Apr-2024 )
Current Director: EWOUT JACOBUS FELIX LANGEMEIJER ( DOB: Sep-1983 From: Dec-2016 )
Current Director: NATALIE MULVIHILL ( DOB: Jan-1985 From: Aug-2022 )
Current Director: ANNEMARIE CHARLOTTE VAN MUNSTER-VISSER ( DOB: Feb-1978 From: Sep-2022 )
Current Director: ANNEMARIE CHARLOTTE VAN MUNSTER-VISSER ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: PASQUALE BARBUZZI ( DOB: Jul-1978 From: Aug-2020 To: Jun-2022 )
Resigned Director: ALASTAIR BOND GUNNING ( DOB: Jun-1936 From: Dec-2015 To: Dec-2018 )
Resigned Director: CELINE ODERMATT ( DOB: Dec-1989 From: Dec-2016 To: Apr-2024 )
Resigned Director: THREE RIVERS DIRECTORS LIMITED ( From: Dec-2015 To: Dec-2016 )
Resigned Director: ANTONIA MARIA CHRISTINE VAN ZUILEN ( DOB: Apr-1966 From: Dec-2016 To: Sep-2022 )
Resigned Secretary: THREE RIVERS SECRETARIES LTD ( From: Sep-2016 To: Apr-2018 )
Resigned Secretary: THREE RIVERS SECRETARIES LTD. ( From: Sep-2016 To: Apr-2018 )
Persons of Significant Control:
Certo Sa, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Ignacio Ernesto Ernesto Alvarez Saez, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Juan Carlos Göldy, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Fernando Martin De Las Carreras, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Ricardo Segundo Cernadas, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Sebastian Braun, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Manuel Ignacio Tome, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Mr Nicolas Martin Lopez, Treinta Y Tres 1271 Treinta Y Tres 1271, Montevideo, 11000, Uruguay: Has significant influence or control (Notified: 2016-06-30, Ceased: 2016-12-05)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 54,653 | 66,291 | 1,234,517 | 54653.0,66291.0,1234517.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 54,653 | 66,291 | 1,234,517 | 54653.0,66291.0,1234517.0 |
| Current assets / Current asset investments / Investments in group undertakings | 54,653 | 66,291 | 1,234,517 | 54653.0,66291.0,1234517.0 |
| Current assets / Cash at bank and on hand | 773,596 | 368,169 | 320,644 | 773596.0,368169.0,320644.0 |
| Net current assets (liabilities) | 749,225 | 1,087,085 | 310,378 | 749225.0,1087085.0,310378.0 |
| Total assets less current liabilities | 803,878 | 1,153,376 | 1,544,895 | 803878.0,1153376.0,1544895.0 |
| Net assets (liabilities) | 0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 803,878 | 1,153,376 | 1,544,895 | 803878.0,1153376.0,1544895.0 |