LSN MEDIA LIMITED - THATCHAM


Company Profile Company Filings

Overview

LSN MEDIA LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
LSN MEDIA LIMITED was incorporated 37 years ago on 09/07/1986 and has the registered number: 02035587. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

LSN MEDIA LIMITED - THATCHAM

This company is listed in the following categories:
58130 - Publishing of newspapers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BARN CLOSE
THATCHAM
BERKSHIRE
RG18 0UX

This Company Originates in : United Kingdom
Previous trading names include:
LOCAL SUNDAY NEWSPAPERS LIMITED (until 19/04/2004)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HON EDWARD RICHARD ILIFFE Sep 1968 British Director 2009-04-21 CURRENT
MRS CATHERINE ELINOR FLEMING Secretary 2012-12-17 CURRENT
MRS CATHERINE ELINOR FLEMING May 1961 British Director 2012-12-17 CURRENT
MR STEPHEN PAUL SADLER Oct 1966 British Director 2013-10-08 CURRENT
PAUL RAYMOND HOLDEN Sep 1955 British Director 1994-03-24 UNTIL 1994-06-01 RESIGNED
MR STEPHEN ROY TESTA May 1967 British Director 2008-01-24 UNTIL 2009-04-21 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Secretary 2005-08-12 UNTIL 2007-04-27 RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Secretary 2009-04-01 UNTIL 2012-12-17 RESIGNED
MR NICOLAS MALDWYN DAVIES Mar 1949 British Secretary RESIGNED
ANDREW JAMES FINCH May 1964 British Director 2007-07-25 UNTIL 2009-03-31 RESIGNED
ANDREW JAMES FINCH May 1964 British Secretary 2007-04-27 UNTIL 2009-03-31 RESIGNED
MR MICHAEL ROBERT RICHARDSON May 1966 British Director 2000-01-01 UNTIL 2012-12-17 RESIGNED
MR STEPHEN WILLIAM LOWE May 1951 British Director 2009-12-21 UNTIL 2012-12-17 RESIGNED
WILLIAM LITTLEWOOD Oct 1951 British Director 1994-03-24 UNTIL 1994-06-01 RESIGNED
DAVID ROBIN ARCHIBALD LANKESTER Jul 1940 British Director 2005-10-28 UNTIL 2006-09-28 RESIGNED
LORD ROBERT PETER RICHARD ILIFFE Nov 1944 British Director 2012-12-17 UNTIL 2015-07-31 RESIGNED
RAYMOND MALCOLM JOHN ARMSTRONG Jan 1939 British Director RESIGNED
MR JAMES GREGORY GURNEY Jan 1975 British Director 2006-04-19 UNTIL 2009-09-08 RESIGNED
MRS LISA JANE GORDON Jul 1966 British Director 2009-04-21 UNTIL 2013-08-09 RESIGNED
MR DAVID SIDNEY FORDHAM Jun 1953 British,German Director 2005-08-12 UNTIL 2012-12-17 RESIGNED
ROSEMARY JEAN CHURCH Dec 1949 British Director 1997-09-09 UNTIL 1997-09-09 RESIGNED
MR NICOLAS MALDWYN DAVIES Mar 1949 British Director RESIGNED
JONATHAN TIMOTHY DANIEL CROPLEY May 1969 British Director 2006-04-19 UNTIL 2012-10-19 RESIGNED
MARLIES BRANSTON Jun 1944 German Director 1991-11-01 UNTIL 2005-08-12 RESIGNED
FRANCIS JOSEPH BRANSTON May 1939 British Director RESIGNED
DARREN CHRISTER BODEN Nov 1971 British Director 2009-04-01 UNTIL 2012-12-17 RESIGNED
MR GRAHAM WILLIAM AYRES Mar 1963 British Director 2005-08-12 UNTIL 2007-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yattendon Group Plc 2021-03-26 Thatcham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Iliffe News And Media Limited 2016-04-06 - 2021-03-26 Thatcham   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STAFFORDSHIRE NEWSPAPERS LTD. THATCHAM Active AUDIT EXEMPTION SUBSI 58130 - Publishing of newspapers
YATTENDON GROUP PLC NEWBURY Active GROUP 64209 - Activities of other holding companies n.e.c.
ILIFFE NEWS AND MEDIA LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HERTS & ESSEX NEWSPAPERS LIMITED THATCHAM Active DORMANT 58130 - Publishing of newspapers
YG DEVELOPMENTS LIMITED THATCHAM ENGLAND Active FULL 74990 - Non-trading company
YATTENDON PENSION TRUSTEES LIMITED THATCHAM Active DORMANT 99999 - Dormant Company
YG (TORBAY) LIMITED THATCHAM ENGLAND Active FULL 41100 - Development of building projects
THE YATTENDON BREWING COMPANY LTD NEWBURY UNITED KINGDOM Active FULL 11050 - Manufacture of beer
OCEAN VILLAGE INNOVATION CENTRE LLP YATTENDON Active TOTAL EXEMPTION FULL None Supplied