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Companies House/London/Company profile

LEISURE MEDIA GROUP LTD

Active
14353313·incorporated 2022-09-13

LEISURE MEDIA GROUP LTD is an active UK private limited company, incorporated on 13 September 2022 at Companies House (number 14353313; OpenRegistry canonical ID GB-14353313-leisure-media-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 62011 (Ready-made interactive leisure and entertainment software development), one of 7,322 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-09-13
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
62011 — Ready-made interactive leisure and entertainment software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-12. Next confirmation statement due 2026-09-26.

Persons with significant control

LEISURE MEDIA GROUP LTD has 1 person with significant control on file:

  • Ceo Gunnar Gad born 1951 resident in Denmark, Danish national. Notified 2022-09-13.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Previous names

LEISURE MEDIA GROUP LTD has previously traded as:

  • LEISURE & TRAVEL MARKETING LTD (until 2023-09-28)

Similar UK companies

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Other companies registered in London: