Learning Media Services Ltd
- Incorporated
- 1 December 2008
- Industry
- Information technology consultancy activities (62020)
- Directors at dissolution
- Owners at dissolution
- Andrew Stephen Brode
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 New Street SquareLondonEC4A 3BF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2022
British
Born July 1976 (50)
Officer history (4 former)
23 October 2025
8 August 2022
Resigned Underwood, Mark David as Secretary
8 August 2022
Resigned Underwood, Mark David as Director
31 March 2022
31 March 2022
31 March 2022
Resigned Spain, Jonathan James as Director
1 November 2012
Appointed Spain, Jonathan James as Director
1 December 2008
Appointed Underwood, Mark David as Secretary
1 December 2008
Appointed Underwood, Mark David as Director
Ownership 3 at dissolution
People and entities with significant control, from the Companies House PSC register
Jonathan David Satchell
Individual · Notified 1 April 2025
Has significant influence or control
British
Born October 1966 (60)
Andrew Stephen Brode
Individual · Notified 1 April 2025
Owns 25–50% of shares
British
Born September 1940 (86)
Corporate entity · Notified 25 July 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 02371375
Former controllers (2)
25 July 2022
Ceased Jonathan James Spain — Owns 25–50% of shares
25 July 2022
Ceased Mark David Underwood — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Learning Media Services Ltd This company DissolvedOwns 75–100% of shares
The People Development Team Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £93,904
- up £40,164 (75%)
- Cash
- £77,107
- down £1,775 (2%)
- Employees
- 2
- no change
- Debt Ratio
- 39%
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £1,222 | £1,630 | £1,372 |
| Current Assets | £152,707 | £97,482 | £92,195 |
| Debtors | £75,600 | £18,600 | £74,360 |
| Cash | £77,107 | £78,882 | £17,835 |
| Creditors (< 1 year) | £60,025 | £45,372 | £44,516 |
| Net Current Assets | £92,682 | £52,110 | £47,679 |
| Net Assets | £93,904 | £53,740 | £49,051 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 6 April 2026 | Notification of a person with significant control | |||
| 3 April 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
London
London
Leeds
Bournemouth
Derby
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →