LEARNING MEDIA SERVICES LTD

06762544
Active London

Information technology consultancy activities

2 employees website.com
Education Information technology consultancy activities
L

LEARNING MEDIA SERVICES LTD

06762544

Information technology consultancy activities

Founded 1 Dec 2008 Active London, England 2 employees website.com
Education Information technology consultancy activities
Accounts Submitted 5 Nov 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 25 Feb 2026 Next due 26 Feb 2027 8 months remaining
Net assets £2 £78K 2024 year on year
Total assets £78K £711 2024 year on year
Total Liabilities £78K
Charges None No charges registered

Contact & Details

Contact

Registered Address

3 New Street Square London EC4A 3BF England

Email

info@example.com

Website

www.example.com

Full company profile for LEARNING MEDIA SERVICES LTD (06762544), an active education company based in London, England. Incorporated 1 Dec 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£77.70k

Decreased by £711.00 (-1%)

Net Assets

£2.00

Decreased by £78.41k (-100%)

Total Liabilities

£77.70k

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Katharina Helen Marie Kearney-croftDirectorBritishEngland5231 Mar 2022Active

Shareholders

Shareholders (2)

Learning Technologies Group (uk) Limited
50.0%
1
Learning Technologies Group (uk) Limited
50.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased
Notified 25 Jul 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Jonathan David Satchell

British

Active
Notified 1 Apr 2025
Residence Italy
DOB October 1966
Nature of Control
  • Significant Influence Or Control

Mr Andrew Stephen Brode

British

Active
Notified 1 Apr 2025
Residence England
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mark David Underwood

Ceased 25 Jul 2022

Ceased

Jonathan James Spain

Ceased 25 Jul 2022

Ceased

Group Structure

Group Structure

LEARNING MEDIA SERVICES LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2026Persons With Significant ControlAndrew Stephen Brode notified as a person with significant control
3 Apr 2026Persons With Significant ControlJonathan David Satchell notified as a person with significant control
25 Feb 2026Confirmation StatementConfirmation statement made on 12 Feb 2026 with no updates
10 Nov 2025ResolutionResolutions
10 Nov 2025OfficersTermination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025
6 Apr 2026 Persons With Significant Control

Andrew Stephen Brode notified as a person with significant control

3 Apr 2026 Persons With Significant Control

Jonathan David Satchell notified as a person with significant control

25 Feb 2026 Confirmation Statement

Confirmation statement made on 12 Feb 2026 with no updates

10 Nov 2025 Resolution

Resolutions

10 Nov 2025 Officers

Termination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025

Recent Activity

Latest Activity

Andrew Stephen Brode notified as a person with significant control

2 months ago on 6 Apr 2026

Jonathan David Satchell notified as a person with significant control

2 months ago on 3 Apr 2026

Confirmation statement made on 12 Feb 2026 with no updates

3 months ago on 25 Feb 2026

Resolutions

7 months ago on 10 Nov 2025

Termination of Katharina Helen Marie Kearney-Croft as director on 23 Oct 2025

7 months ago on 10 Nov 2025