LOGAN MEDIA GROUP LIMITED
Ready-made interactive leisure and entertainment software development
LOGAN MEDIA GROUP LIMITED
Ready-made interactive leisure and entertainment software development
Contact & Details
Contact
Registered Address
1 Charterhouse Mews London EC1M 6BB England
Full company profile for LOGAN MEDIA GROUP LIMITED (09905922), an active creative, media and publishing company based in London, England. Incorporated 8 Dec 2015. Ready-made interactive leisure and entertainment software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Cash in Bank
£5.69M
Net Assets
£5.63M
Total Liabilities
£9.41M
Turnover
£21.19M
Employees
94
Debt Ratio
63%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Annemarie Charlotte Visser | Director | Dutch | Netherlands | 29 Sept 2022 | Active |
| Natalie Mulvihill | Director | British | England | 18 Aug 2022 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (0)
Certo Sa
Ceased 5 Dec 2016
Manuel Ignacio Tome
Ceased 5 Dec 2016
Sebastian Braun
Ceased 5 Dec 2016
Ricardo Segundo Cernadas
Ceased 5 Dec 2016
Ignacio Ernesto Ernesto Alvarez Saez
Ceased 5 Dec 2016
Juan Carlos Göldy
Ceased 5 Dec 2016
Fernando Martin De Las Carreras
Ceased 5 Dec 2016
Nicolas Martin Lopez
Ceased 5 Dec 2016
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-08 with updates | |
| 8 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 22 Sept 2025 | Officers | Termination of Ewout Jacobus Felix Langemeijer as director on 2025-09-16 | |
| 22 Sept 2025 | Officers | Termination of Annemarie Charlotte Visser as director on 2025-09-16 | |
| 4 Aug 2025 | Officers | Change to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24 |
Confirmation statement made on 2025-12-08 with updates
Annual accounts made up to 2024-12-31
Termination of Ewout Jacobus Felix Langemeijer as director on 2025-09-16
Termination of Annemarie Charlotte Visser as director on 2025-09-16
Change to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24
Recent Activity
Latest Activity
Confirmation statement made on 2025-12-08 with updates
2 months ago on 20 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 8 Oct 2025
Termination of Ewout Jacobus Felix Langemeijer as director on 2025-09-16
6 months ago on 22 Sept 2025
Termination of Annemarie Charlotte Visser as director on 2025-09-16
6 months ago on 22 Sept 2025
Change to director Mrs Annemarie Charlotte Van Munster-Visser on 2025-07-24
8 months ago on 4 Aug 2025