Introduction
Watch Company
L
LOVEMEDIA LIMITED
LOVEMEDIA LIMITED is an active company incorporated on 1 March 2023 with the registered office located in Hampton Wick. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LOVEMEDIA LIMITED was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14698880
LTD Company
Age
3 Years
Incorporated 1 March 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (5 months ago)
Submitted on 6 November 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Unit1b Spinnaker Court Becketts Wharfe Hampton Wick, KT1 4ER,
Previous Addresses
Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England
From: 1 March 2023To: 21 January 2025
7 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
GOUGH, Jacqueline Mary
ActiveBecketts Wharfe, Hampton WickKT1 4ER
Born January 1964
Director
Appointed 15 Mar 2023
GOUGH, Jacqueline Mary
Becketts Wharfe, Hampton WickKT1 4ER
Born January 1964
Director
15 Mar 2023
Active
LAMB, Richard Peter
ActiveBecketts Wharfe, Hampton WickKT1 4ER
Born April 1968
Director
Appointed 15 Mar 2023
LAMB, Richard Peter
Becketts Wharfe, Hampton WickKT1 4ER
Born April 1968
Director
15 Mar 2023
Active
BUNTING, Jonathan Michael
ResignedCherry Orchard North, SwindonSN2 8UH
Born February 1972
Director
Appointed 01 Mar 2023
Resigned 10 Jan 2025
BUNTING, Jonathan Michael
Cherry Orchard North, SwindonSN2 8UH
Born February 1972
Director
01 Mar 2023
Resigned 10 Jan 2025
Resigned
GAGE, Simon
ResignedCherry Orchard North, SwindonSN2 8UH
Born July 1968
Director
Appointed 13 Mar 2023
Resigned 10 Jan 2025
GAGE, Simon
Cherry Orchard North, SwindonSN2 8UH
Born July 1968
Director
13 Mar 2023
Resigned 10 Jan 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Cherry Orchard North, SwindonSN2 8UH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Mar 2023
Lucid Digital Magazines Limited
Cherry Orchard North, SwindonSN2 8UH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Mar 2023
Active
Mr Jonathan Michael Bunting
CeasedCherry Orchard North, SwindonSN2 8UH
Born February 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2023
Ceased 13 Mar 2023
Mr Jonathan Michael Bunting
Cherry Orchard North, SwindonSN2 8UH
Born February 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2023
Ceased 13 Mar 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
20 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2024
13 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 March 2023
13 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 March 2023