LIVERPOOL MEDIA ACADEMY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

LIVERPOOL MEDIA ACADEMY LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
LIVERPOOL MEDIA ACADEMY LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06906693. The accounts status is SMALL and accounts are next due on 31/03/2024.

LIVERPOOL MEDIA ACADEMY LIMITED - LIVERPOOL

This company is listed in the following categories:
85590 - Other education n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O LANGTONS,
LIVERPOOL
L3 9QJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON PETER WALLACE Dec 1973 British Director 2009-05-15 CURRENT
MR RICHARD EDMUND WALLACE Jul 1976 British Director 2014-02-19 CURRENT
MR DANIEL LANIGAN Nov 1972 British,American Director 2023-12-11 CURRENT
MR SEBASTIEN FERRAND Sep 1977 French Director 2023-12-18 CURRENT
MR KAMIL EL GHALI SENHAJI Oct 1979 French Director 2023-09-28 CURRENT
MR NIRMAL KUMAR BORKHATARIA Mar 1961 British Director 2022-02-25 CURRENT
MR BRUNO MOURGUE D'ALGUE Feb 1973 French,British Director 2021-07-14 UNTIL 2023-09-29 RESIGNED
MR TIMOTHY MOLLOY Dec 1970 British Director 2015-07-21 UNTIL 2018-08-01 RESIGNED
MR SEBASTIEN FERRAND Sep 1977 French Director 2021-07-14 UNTIL 2022-02-25 RESIGNED
PROFESSOR NIAMH DOWNING Aug 1973 British Director 2022-02-25 UNTIL 2023-11-22 RESIGNED
MR PHILIPPE SALMON Apr 1987 French Director 2022-02-25 UNTIL 2023-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lma (Holdings) Limited 2018-12-20 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Edmund Wallace 2016-04-06 - 2018-12-20 7/1976 Liverpool   Merseyside Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon Peter Wallace 2016-04-06 - 2018-12-20 12/1973 Blundellsands   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
INMEDIA COMMUNICATIONS (HOLDINGS) LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ARQIVA MEDIA LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 74990 - Non-trading company
ARQIVA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 61900 - Other telecommunications activities
ZOE DEVELOPMENTS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
INMEDIA COMMUNICATIONS GROUP LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 59113 - Television programme production activities
INMEDIA COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
CAST COMMUNICATIONS LIMITED HAMPSHIRE Active FILING EXEMPTION SUBS 82990 - Other business support service activities n.e.c.
RED HOT MEDIA (U.K.) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 59120 - Motion picture, video and television programme post-production activities
THE GREENROOM LIVERPOOL LIMITED WATERLOO Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
LIVERPOOL MEDIA ACADEMY (NORTH WEST) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ROYLE MANAGEMENT LIMITED LIVERPOOL Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GALILEO GLOBAL EDUCATION UK LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
SENTIERO ADVISORY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DIOMEDES INVESTMENTS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
LMA (HOLDINGS) LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
341 PRODUCTIONS LTD LIVERPOOL UNITED KINGDOM Dissolved... DORMANT 59113 - Television programme production activities
REGENT'S UNIVERSITY LONDON LIMITED LONDON UNITED KINGDOM Active FULL 85421 - First-degree level higher education
NEW CAVENDISH HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
PROVIDENCE EQUITY LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-05 30-06-2023 5,286,055 Cash 2,053,749 equity
ACCOUNTS - Final Accounts preparation 2022-04-01 30-06-2021 132,570 Cash 1,000,967 equity
Liverpool Media Academy Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-07-2020 £2,639,933 Cash £1,414,631 equity
Liverpool Media Academy Limited - Accounts to registrar (filleted) - small 18.2 2020-04-18 31-07-2019 £462,251 Cash £734,039 equity
Liverpool Media Academy Limited - Accounts to registrar (filleted) - small 18.2 2018-09-14 31-07-2018 £80,401 Cash £225,449 equity
Liverpool Media Academy Limited - Accounts to registrar - small 17.2 2017-09-09 31-07-2017 £15,328 Cash £60,663 equity
Liverpool Media Academy Ltd - Abbreviated accounts 16.3 2017-04-26 31-07-2016 £30,868 Cash £60,324 equity
Liverpool Media Academy Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £6,790 equity
Liverpool Media Academy Limited - Limited company - abbreviated - 11.6 2015-02-28 31-05-2014 £688 equity

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