Lightmedia Communications Limited

Active05283903 Private limited company
Incorporated
11 November 2004 (21 years)
Industry
Business and domestic software development (62012)
specialised design activities (74100)
Directors
Jeremy James Hammond
Accounts type
Total exemption full
Region
West Midlands
Address
87A Warwick Street
Leamington Spa
CV32 4RJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Hammond, Jeremy James
Director · Appointed 3 October 2005
British
Born August 1976 (50)
Officer history (4 former)
1 January 2026
Resigned Probert, Anthony William as Secretary
1 January 2026
Resigned Probert, Anthony William as Director
18 June 2018
Resigned Guy, Richard Mark as Director
1 May 2011
Appointed Guy, Richard Mark as Director
31 March 2008
Appointed Probert, Anthony William as Secretary
31 March 2008
Resigned Rutter, Kevin Stuart as Secretary
3 October 2005
Appointed Hammond, Jeremy James as Director
11 November 2004
Appointed Rutter, Kevin Stuart as Secretary
11 November 2004
Appointed Probert, Anthony William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15331393
Former controllers (1)
11 December 2023
Ceased Anthony William Probert — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£154,614
Cash
£235,135
Profit
£90,965
Debt Ratio
64%
Current Ratio
1.5x
Return on Equity
59%

Trend

Net Assets
£0 £200k £400k 2019 2021 2022 2023 2024 2025 £196,258 £278,010 £306,702 £325,635 £128,649 £154,614
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,995£2,700£3,966£9,240£10,586£1,743£3,648
Current Assets£419,934£370,697£509,565£420,344£392,520£320,892£267,877
Debtors£184,799£104,613£338,116£97,582£82,570£82,672£120,431
Cash£235,135£266,084£171,449£322,762£309,950£238,220£147,446
Creditors (< 1 year)£274,229£244,662£187,142£121,126£123,508£104,007£58,541
Net Current Assets£145,705£126,035£322,423£299,218£269,012£216,885£213,277
Net Assets£154,614£128,649£325,635£306,702£278,010£196,258
Shareholder Funds£154,614£128,649£325,635£306,702£278,010£218,628£196,258

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 December 2025
4 February 2026Termination of appointment of a secretary
4 February 2026Termination of appointment of a director
21 November 2025Confirmation statement with updates11 November 2025
14 November 2025Secretary's details changed
Show all recent filings

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