LBG MEDIA PLC - MANCHESTER
| Company Profile | Company Filings |
Overview
LBG MEDIA PLC is a Public Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
LBG MEDIA PLC was incorporated 2 years ago on 20/10/2021 and has the registered number: 13693251. The accounts status is GROUP and accounts are next due on 30/06/2024.
LBG MEDIA PLC was incorporated 2 years ago on 20/10/2021 and has the registered number: 13693251. The accounts status is GROUP and accounts are next due on 30/06/2024.
LBG MEDIA PLC - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
20 DALE STREET
MANCHESTER
M1 1EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PROJECT APOLLO TOPCO LIMITED (until 19/11/2021)
PROJECT APOLLO TOPCO LIMITED (until 19/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/10/2023 | 02/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN WILSON | Mar 1962 | British | Director | 2021-12-07 | CURRENT |
| MR ALEXANDER WILLIAM SOLOMOU | Dec 1990 | British | Director | 2021-10-21 | CURRENT |
| CAROL MARY KANE | Nov 1966 | British | Director | 2021-12-07 | CURRENT |
| RICHARD MARK JARVIS | Jan 1974 | British | Director | 2023-04-12 | CURRENT |
| MISS ALEXANDRA CLARE JARVIS | Jul 1976 | British | Director | 2021-12-07 | CURRENT |
| RICHARD FLINT | Mar 1972 | British | Director | 2021-12-07 | CURRENT |
| EMMA THOMAS | Secretary | 2021-11-26 | CURRENT | ||
| A G SECRETARIAL LIMITED | Corporate Director | 2021-10-20 UNTIL 2021-10-21 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Director | 2021-10-20 UNTIL 2021-10-21 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Secretary | 2021-10-20 UNTIL 2021-10-21 | RESIGNED | ||
| ARIAN MAHMOUD KALANTARI | Jun 1991 | British | Director | 2021-12-07 UNTIL 2023-07-25 | RESIGNED |
| MR ROGER HART | Jan 1971 | British | Director | 2021-10-20 UNTIL 2021-10-21 | RESIGNED |
| MR TIMOTHY JOHN CROSTON | May 1963 | British | Director | 2021-11-25 UNTIL 2023-04-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mahmud Abdulla Kamani | 2021-12-15 - 2021-12-15 | 8/1964 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lad Investments Limited | 2021-12-15 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Alexander William Solomou | 2021-11-11 - 2021-12-15 | 12/1990 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Inhoco Formations Limited | 2021-10-20 - 2021-11-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |