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LEARNING MEDIA SERVICES LTD

Active - Proposal to Strike off
06762544·incorporated 2008-12-01

LEARNING MEDIA SERVICES LTD is an active UK private limited company, incorporated on 1 December 2008 at Companies House (number 06762544; OpenRegistry canonical ID GB-06762544-learning-media-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 132,837 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2008-12-01
Registered Address
3 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of LEARNING MEDIA SERVICES LTD

Filings

Check filing history of LEARNING MEDIA SERVICES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-12. Next confirmation statement due 2027-02-26.

Persons with significant control

LEARNING MEDIA SERVICES LTD has 3 persons with significant control on file:

  • Learning Technologies Group (Uk) Limited (England reg. 02371375). Notified 2022-07-25.
    • Owns 75% or more of shares
  • Mr Jonathan David Satchell born 1966 resident in Italy, British national. Notified 2025-04-01.
    • Has significant influence or control
  • Mr Andrew Stephen Brode born 1940 resident in England, British national. Notified 2025-04-01.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Jonathan James Spain born 1977 resident in England, British national. Notified 2016-12-01. Ceased 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark David Underwood born 1975 resident in England, British national. Notified 2016-12-01. Ceased 2022-07-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06762544.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.