Logan Media Group Limited

Active09905922 Private limited company
Incorporated
8 December 2015 (10 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Directors
Gaston Mauro Conforti
Accounts type
Group
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Conforti, Gaston Mauro
Director · Appointed 22 April 2024
Argentine
Born October 1993 (33)
Director · Appointed 18 August 2022
British
Born January 1985 (41)
Officer history (9 former)
16 September 2025
16 September 2025
Resigned Visser, Annemarie Charlotte as Director
22 April 2024
Appointed Conforti, Gaston Mauro as Director
22 April 2024
Resigned Odermatt, Celine as Director
29 September 2022
Appointed Visser, Annemarie Charlotte as Director
29 September 2022
18 August 2022
Appointed Gordon, Natalie as Director
24 June 2022
Resigned Barbuzzi, Pasquale as Director
11 August 2020
Appointed Barbuzzi, Pasquale as Director
31 December 2018
Resigned Gunning, Alastair Bond as Director
17 April 2018
Resigned Three Rivers Secretaries Ltd. as Corporate Secretary
17 April 2018
Resigned Three Rivers Secretaries Ltd as Corporate Secretary
16 December 2016
Appointed Langemeijer, Ewout Jacobus Felix as Director
16 December 2016
Appointed Odermatt, Celine as Director
16 December 2016
Resigned Three Rivers Directors Limited as Corporate Director
16 December 2016
27 September 2016
Appointed Three Rivers Secretaries Ltd as Corporate Secretary
27 September 2016
Appointed Three Rivers Secretaries Ltd. as Corporate Secretary
8 December 2015
Appointed Three Rivers Directors Limited as Corporate Director
8 December 2015
Appointed Gunning, Alastair Bond as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (8)
5 December 2016
Ceased Fernando Martin De Las Carreras — Has significant influence or control
5 December 2016
Ceased Ignacio Ernesto Ernesto Alvarez Saez — Has significant influence or control
5 December 2016
Ceased Ricardo Segundo Cernadas — Has significant influence or control
5 December 2016
Ceased Juan Carlos Göldy — Has significant influence or control
5 December 2016
Ceased Manuel Ignacio Tome — Has significant influence or control
5 December 2016
Ceased Sebastian Braun — Has significant influence or control
5 December 2016
Ceased Nicolas Martin Lopez — Has significant influence or control
5 December 2016
Ceased Certo SA — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Memorandum and Articles of Association
26 August 2026Resolutions
5 May 2026Director's details changed
20 January 2026Confirmation statement with updates8 December 2025
8 October 2025Group of companies' accounts31 December 2024
Show all recent filings

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