LADBIBLE GROUP LIMITED - MANCHESTER


Company Profile Company Filings

Overview

LADBIBLE GROUP LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
LADBIBLE GROUP LIMITED was incorporated 12 years ago on 04/04/2012 and has the registered number: 08018627. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

LADBIBLE GROUP LIMITED - MANCHESTER

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

20 DALE STREET
MANCHESTER
M1 1EZ

This Company Originates in : United Kingdom
Previous trading names include:
THE LADBIBLE GROUP LIMITED (until 28/09/2017)
65TWENTY LTD (until 16/11/2015)
THE GLOBAL SOCIAL MEDIA GROUP LIMITED (until 19/06/2014)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER WILLIAM SOLOMOU Dec 1990 British Director 2012-04-04 CURRENT
RICHARD MARK JARVIS Jan 1974 British Director 2023-05-31 CURRENT
MR MAHMUD KAMANI Aug 1964 British Director 2017-06-02 UNTIL 2021-11-19 RESIGNED
MR TIMOTHY JOHN CROSTON May 1963 British Director 2020-05-23 UNTIL 2023-05-31 RESIGNED
MR ARIAN KALANTARI Jun 1991 British Director 2014-08-27 UNTIL 2023-07-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lbg Media Plc 2021-11-25 - 2021-11-25 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lbg Holdco Limited 2021-11-25 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mahmud Abdulla Kamani 2021-03-31 - 2021-11-25 8/1964 Manchester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alexander William Solomou 2016-04-06 - 2021-11-25 12/1990 Manchester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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