LEADENHALL MEDIA LIMITED

LEADENHALL MEDIA LIMITED is an active private limited company, incorporated on 31 October 2012. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Gough Square, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LEADENHALL MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3RD FLOOR
Address Line 2	12 GOUGH SQUARE
Post Town	LONDON
Country	ENGLAND
Postcode	EC4A 3DW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	22/06/2024
Last Made Up Date	08/06/2023

Return

Next Due Date	18/06/2017
Last Made Up Date	21/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

LEADENHALL MEDIA LIMITED

Directors

(The company's officers)

MORTEN KLEIN

(~55 year old Norwegian national)

3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in NORWAY

Appointed on 28/08/2018

MR MATTHEW WILLIAM WRIGHT (ACA)

(~61 year old British national)

3RD FLOOR 12 GOUGH SQUARE, LONDON, EC4A 3DW, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/01/2022

Shareholders

(Persons of Significant Control)

Morten Klein

(~55 year old Norwegian national)

3rd Floor, 12 Gough Square, London, EC4A 3DW, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

A G SAYERS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BASIL GORDON (INVESTMENTS) LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BIZ752 TECHNOLOGY LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

BROOK AVENUE INVESTMENTS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

CARAVELA LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

GRESHAM MARKETING LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

ILI GLOBAL LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

METAVEGAS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

NEWGATE MARKETING LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

ONSLOW CHAMBERS LIMITED

MR MATTHEW WILLIAM WRIGHT (ACA)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)