Introduction
Watch Company
L
LBG MEDIA PLC
LBG MEDIA PLC is an active company incorporated on 20 October 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LBG MEDIA PLC was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13693251
PLC Company
Age
4 Years
Incorporated 20 October 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 15 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 October 2025 (5 months ago)
Submitted on 27 October 2025 (5 months ago)
Next Due
Due by 2 November 2026
For period ending 19 October 2026
Previous Company Names
LBG MEDIA LIMITED
From: 19 November 2021To: 26 November 2021
PROJECT APOLLO TOPCO LIMITED
From: 20 October 2021To: 19 November 2021
Address
20 Dale Street Manchester, M1 1EZ,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 20 October 2021To: 11 November 2021
42 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
New Owner
Nov 21
Notification Of A Person With Significan...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Funding Round
Nov 21
Capital Allotment Shares
Capital Update
Nov 21
Capital Statement Capital Company With D...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
Funding Round
Dec 21
Capital Allotment Shares
Share Issue
Dec 21
Capital Alter Shares Subdivision
Capital Reduction
Dec 21
Capital Cancellation Shares
Share Buyback
Dec 21
Capital Return Purchase Own Shares
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
New Owner
Feb 22
Notification Of A Person With Significan...
Funding Round
Feb 22
Capital Allotment Shares
Funding Round
Feb 23
Capital Allotment Shares
Funding Round
Apr 23
Capital Allotment Shares
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
19
Funding
17
Officers
5
Ownership
0
Accounts
Officers
15
7 Active
8 Resigned
Name
Role
Appointed
Status
THOMAS, Emma
ActiveDale Street, ManchesterM1 1EZ
Secretary
Appointed 26 Nov 2021
THOMAS, Emma
Dale Street, ManchesterM1 1EZ
Secretary
26 Nov 2021
Active
JARVIS, Alexandra Clare
ActiveDale Street, ManchesterM1 1EZ
Born July 1976
Director
Appointed 07 Dec 2021
JARVIS, Alexandra Clare
Dale Street, ManchesterM1 1EZ
Born July 1976
Director
07 Dec 2021
Active
KANE, Carol Mary
ActiveDale Street, ManchesterM1 1EZ
Born November 1966
Director
Appointed 07 Dec 2021
KANE, Carol Mary
Dale Street, ManchesterM1 1EZ
Born November 1966
Director
07 Dec 2021
Active
SINGER, Darren David
ActiveDale Street, ManchesterM1 1EZ
Born February 1969
Director
Appointed 09 Mar 2026
SINGER, Darren David
Dale Street, ManchesterM1 1EZ
Born February 1969
Director
09 Mar 2026
Active
SOLOMOU, Alexander William
ActiveDale Street, ManchesterM1 1EZ
Born December 1990
Director
Appointed 21 Oct 2021
SOLOMOU, Alexander William
Dale Street, ManchesterM1 1EZ
Born December 1990
Director
21 Oct 2021
Active
STEBBINGS, Harry Alistair Marcus
ActiveDale Street, ManchesterM1 1EZ
Born June 1996
Director
Appointed 24 May 2025
STEBBINGS, Harry Alistair Marcus
Dale Street, ManchesterM1 1EZ
Born June 1996
Director
24 May 2025
Active
WILSON, David John
ActiveDale Street, ManchesterM1 1EZ
Born March 1962
Director
Appointed 07 Dec 2021
WILSON, David John
Dale Street, ManchesterM1 1EZ
Born March 1962
Director
07 Dec 2021
Active
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
Appointed 20 Oct 2021
Resigned 21 Oct 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate secretary
20 Oct 2021
Resigned 21 Oct 2021
Resigned
CROSTON, Timothy John
ResignedDale Street, ManchesterM1 1EZ
Born May 1963
Director
Appointed 25 Nov 2021
Resigned 12 Apr 2023
CROSTON, Timothy John
Dale Street, ManchesterM1 1EZ
Born May 1963
Director
25 Nov 2021
Resigned 12 Apr 2023
Resigned
FLINT, Richard
ResignedDale Street, ManchesterM1 1EZ
Born March 1972
Director
Appointed 07 Dec 2021
Resigned 31 Dec 2024
FLINT, Richard
Dale Street, ManchesterM1 1EZ
Born March 1972
Director
07 Dec 2021
Resigned 31 Dec 2024
Resigned
HART, Roger
Resigned60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
Appointed 20 Oct 2021
Resigned 21 Oct 2021
HART, Roger
60 Chiswell Street, LondonEC1Y 4AG
Born January 1971
Director
20 Oct 2021
Resigned 21 Oct 2021
Resigned
JARVIS, Richard Mark
ResignedDale Street, ManchesterM1 1EZ
Born January 1974
Director
Appointed 12 Apr 2023
Resigned 12 Feb 2025
JARVIS, Richard Mark
Dale Street, ManchesterM1 1EZ
Born January 1974
Director
12 Apr 2023
Resigned 12 Feb 2025
Resigned
KALANTARI, Arian Mahmoud
ResignedDale Street, ManchesterM1 1EZ
Born June 1991
Director
Appointed 07 Dec 2021
Resigned 25 Jul 2023
KALANTARI, Arian Mahmoud
Dale Street, ManchesterM1 1EZ
Born June 1991
Director
07 Dec 2021
Resigned 25 Jul 2023
Resigned
A G SECRETARIAL LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Oct 2021
Resigned 21 Oct 2021
A G SECRETARIAL LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Oct 2021
Resigned 21 Oct 2021
Resigned
INHOCO FORMATIONS LIMITED
Resigned60 Chiswell Street, LondonEC1Y 4AG
Corporate director
Appointed 20 Oct 2021
Resigned 21 Oct 2021
INHOCO FORMATIONS LIMITED
60 Chiswell Street, LondonEC1Y 4AG
Corporate director
20 Oct 2021
Resigned 21 Oct 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Mahmud Abdulla Kamani
CeasedDale Street, ManchesterM1 1EZ
Born August 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Ceased 15 Dec 2021
Mr Mahmud Abdulla Kamani
Dale Street, ManchesterM1 1EZ
Born August 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Ceased 15 Dec 2021
Ceased
Dale Street, ManchesterM1 1EZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Dec 2021
Solo Investments Holdings Limited
Dale Street, ManchesterM1 1EZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Dec 2021
Active
Alexander William Solomou
CeasedDale Street, ManchesterM1 1EZ
Born December 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Nov 2021
Ceased 15 Dec 2021
Alexander William Solomou
Dale Street, ManchesterM1 1EZ
Born December 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Nov 2021
Ceased 15 Dec 2021
Ceased
60 Chiswell Street, LondonEC1Y 4AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Oct 2021
Ceased 11 Nov 2021
Inhoco Formations Limited
60 Chiswell Street, LondonEC1Y 4AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Oct 2021
Ceased 11 Nov 2021
Ceased
Filing History
85
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
27 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 August 2024
17 October 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
21 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 April 2022
6 April 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 April 2022
6 April 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 April 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2022
14 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 February 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
20 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 November 2021
19 November 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 November 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2021
11 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
11 November 2021
11 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 November 2021
11 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2021
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021