Ortana Media Group Limited

Active08490124 Private limited company
Incorporated
16 April 2013 (13 years)
Previously known as
Loft London Solutions Limited (until 9 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
James Michael Gibson
Accounts type
Total exemption full
Region
Greater London
Address
1 1st Floor
1 Kelvin Industrial Estate
Long Drive
Greenford
UB6 8WA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2013
British
Born November 1981
Officer history (8 former)
21 September 2023
Resigned Dembry, Allan as Director
1 November 2022
Resigned Court, Andrew Philip Alden as Director
31 March 2022
Resigned Jenner, Freddie William as Director
31 March 2022
Resigned Clark, Nicholas as Director
31 March 2022
Appointed Court, Andrew Philip Alden as Director
31 March 2022
15 October 2021
Resigned Jardine, Fraser Iain as Director
15 October 2021
Appointed Dembry, Allan as Director
1 February 2019
Appointed Jenner, Freddie William as Director
1 February 2019
Appointed Phillips, Christopher Mark Robert as Director
1 February 2019
Appointed Clark, Nicholas as Director
1 February 2019
Resigned Simpatico Holdings Inc as Corporate Director
1 September 2018
Appointed Jardine, Fraser Iain as Director
22 April 2015
Appointed Simpatico Holdings Inc as Corporate Director
22 April 2015
Resigned Loft London Media LLP as Corporate Director
16 April 2013
Appointed Gibson, James Michael as Director
16 April 2013
Appointed Loft London Media LLP as Corporate Director

Ownership 1 active

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

Individual · Notified 21 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1981
Former controllers (2)
21 September 2023
Ceased Iyuno UK Ltd. — Owns 75–100% of shares
31 March 2022
Ceased James Michael Gibson — Owns 25–50% of shares

Financials

Net Assets
£199,287
Cash
£88,760
Employees
9
Debt Ratio
-2%
Current Ratio
21.7x

Trend

Net Assets
£0 £200k £400k £600k 2022 2023 2024 £54,016 £446,626 £199,287
Balance sheet detail
202420232022
Fixed Assets£5,334£8,619£13,938
Current Assets£190,667£727,135£517,032
Debtors£101,907£446,315£507,172
Cash£88,760£280,820£9,860
Creditors (< 1 year)(£8,776)£271,673£476,954
Creditors (> 1 year)£5,490£17,455£0
Net Current Assets£199,443£455,462£40,078
Net Assets£199,287£446,626£54,016
Shareholder Funds£54,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2025Confirmation statement with no updates13 September 2025
9 May 2025Total exemption full accounts31 December 2024
30 September 2024Total exemption full accounts31 December 2023
17 September 2024Confirmation statement with no updates13 September 2024
25 January 2024Unaudited abridged accounts31 December 2022
Show all recent filings

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