Introduction
Watch Company
L
LITCHFIELD MEDIA LIMITED
LITCHFIELD MEDIA LIMITED is an active company incorporated on 4 November 2015 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. LITCHFIELD MEDIA LIMITED was registered 10 years ago.(SIC: 64999)
Status
active
Active since 10 years ago
Company No
09855588
LTD Company
Age
10 Years
Incorporated 4 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 17 November 2026
For period ending 3 November 2026
Address
Charter House 55 Drury Lane London, WC2B 5SQ,
Previous Addresses
39 Earlham Street London WC2H 9LT United Kingdom
From: 4 November 2015To: 17 November 2021
9 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Director Joined
Nov 15
Appoint Person Director Company With Nam...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 15
Capital Allotment Shares
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Director Left
Nov 19
Termination Director Company With Name T...
Capital Reduction
Sept 22
Capital Cancellation Shares
Share Buyback
Sept 22
Capital Return Purchase Own Shares
Director Joined
Feb 25
Appoint Corporate Director Company With ...
3
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
BERINGEA LLP
Active55 Drury Lane, LondonWC2B 5SQ
Corporate secretary
Appointed 15 Jul 2016
BERINGEA LLP
55 Drury Lane, LondonWC2B 5SQ
Corporate secretary
15 Jul 2016
Active
MOSS, Malcolm Kennedy Hunt
Active55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
Appointed 09 Nov 2015
MOSS, Malcolm Kennedy Hunt
55 Drury Lane, LondonWC2B 5SQ
Born July 1959
Director
09 Nov 2015
Active
BERINGEA LLP
ActiveDrury Lane, LondonWC2B 5SQ
Corporate director
Appointed 03 Feb 2025
BERINGEA LLP
Drury Lane, LondonWC2B 5SQ
Corporate director
03 Feb 2025
Active
WILLEY, Nicolas James
ResignedEarlham Street, LondonWC2H 9LT
Secretary
Appointed 08 Nov 2015
Resigned 15 Jul 2016
WILLEY, Nicolas James
Earlham Street, LondonWC2H 9LT
Secretary
08 Nov 2015
Resigned 15 Jul 2016
Resigned
CRYSTAL, Peter Maurice
ResignedEarlham Street, LondonWC2H 9LT
Born January 1948
Director
Appointed 04 Nov 2015
Resigned 31 Oct 2019
CRYSTAL, Peter Maurice
Earlham Street, LondonWC2H 9LT
Born January 1948
Director
04 Nov 2015
Resigned 31 Oct 2019
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Drury Lane, LondonWC2B 5SQ
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Aug 2022
Proven Growth And Income Vct Plc
Drury Lane, LondonWC2B 5SQ
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Aug 2022
Active
Mr Peter Maurice Crystal
CeasedEarlham Street, LondonWC2H 9LT
Born January 1948
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 31 Oct 2019
Mr Peter Maurice Crystal
Earlham Street, LondonWC2H 9LT
Born January 1948
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 31 Oct 2019
Ceased
Proven Vct Plc
ActiveEarlham Street, LondonWC2H 9LT
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Proven Vct Plc
Earlham Street, LondonWC2H 9LT
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
37
Description
Type
Date Filed
Document
3 February 2025
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
3 February 2025
19 July 2023
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
19 July 2023
28 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 September 2022
17 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 November 2021
10 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 November 2021
1 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
1 December 2019
22 July 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
22 July 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 July 2016
17 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2015