Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Litchfield Media Limited
- Incorporated
- 4 November 2015 (11 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Proven VCT PLC
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Charter House55 Drury LaneLondonWC2B 5SQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Corporate Director · Appointed 3 February 2025
Corporate Secretary · Appointed 15 July 2016
Director · Appointed 9 November 2015
British
Born July 1959 (67)
Officer history (2 former)
3 February 2025
31 October 2019
15 July 2016
15 July 2016
Resigned Willey, Nicolas James as Secretary
9 November 2015
8 November 2015
Appointed Willey, Nicolas James as Secretary
4 November 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 August 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Company
Reg. no. 04125326
Proven VCT PLC
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Public Limited Company
Former controllers (1)
31 October 2019
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Cogora Group Ltd Has significant influence or control
Campden Media Corporate Trustee Company Limited Owns 75–100% of shares
Cogora Limited Owns 75–100% of shares
O for Outcomes Ltd. Owns 75–100% of shares
PCM Healthcare Limited Owns 75–100% of shares
Disposable Cubicle Curtains Limited Owns 25–50% of shares
Disposable Cubicle Curtains Trustee Ltd Owns 75–100% of shares
Fantex Limited Owns 75–100% of shares
Hygenica Limited Owns 75–100% of shares
Litchfield Media Limited This company Owns 50–75% of shares
Rapid Charge Grid Limited Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £3,591,109
- down £2,410,129 (40%)
Trend
Cash
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Debtors | £0 | £73 | £73 |
| Cash | £3,591,109 | £6,001,238 | £6,093,469 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 30 November 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 3 November 2025 | ||
| 1 September 2025 | Total exemption full accounts | 30 November 2024 | ||
| 3 February 2025 | Appointment of a director | |||
| 20 November 2024 | Confirmation statement with no updates | 3 November 2024 |
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