LOGAN MEDIA GROUP LIMITED

09905922
Active London

Ready-made interactive leisure and entertainment software development

94 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development
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LOGAN MEDIA GROUP LIMITED

09905922

Ready-made interactive leisure and entertainment software development

Founded 8 Dec 2015 Active London, England 94 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Jan 2026 Next due 22 Dec 2026 6 months remaining
Net assets £6M £137K 2024 year on year
Total assets £15M £3M 2024 year on year
Total Liabilities £9M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Charterhouse Mews London EC1M 6BB England

Website

www.example.com

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.

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 group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£5.69M

Increased by £706.92k (+14%)

Net Assets

£5.63M

Increased by £137.21k (+2%)

Total Liabilities

£9.41M

Increased by £2.47M (+36%)

Turnover

£21.19M

Increased by £4.20M (+25%)

Employees

94

Increased by 13 (+16%)

Debt Ratio

63%

Increased by 7 (+13%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,798 Shares £6k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Mar 20255,798£6k£6k

Officers

Officers

1 active 2 resigned
Status
Annemarie Charlotte VisserDirectorDutchNetherlands4829 Sept 2022Active

Shareholders

Shareholders (11)

Ignacio Ernesto Alvarez Saez
22.1%
12,791
The Guardian Trust
13.4%
7,778

Persons with Significant Control

Persons with Significant Control (0)

0 Active 8 Ceased

Certo Sa

Ceased 5 Dec 2016

Ceased

Juan Carlos Göldy

Ceased 5 Dec 2016

Ceased

Ricardo Segundo Cernadas

Ceased 5 Dec 2016

Ceased

Fernando Martin De Las Carreras

Ceased 5 Dec 2016

Ceased

Manuel Ignacio Tome

Ceased 5 Dec 2016

Ceased

Sebastian Braun

Ceased 5 Dec 2016

Ceased

Ignacio Ernesto Ernesto Alvarez Saez

Ceased 5 Dec 2016

Ceased

Nicolas Martin Lopez

Ceased 5 Dec 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026OfficersChange to director Miss Natalie Mulvihill on 5 May 2026
20 Jan 2026Confirmation StatementConfirmation statement made on 8 Dec 2025 with updates
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Sept 2025OfficersTermination of Ewout Jacobus Felix Langemeijer as director on 16 Sept 2025
22 Sept 2025OfficersTermination of Annemarie Charlotte Visser as director on 16 Sept 2025
5 May 2026 Officers

Change to director Miss Natalie Mulvihill on 5 May 2026

20 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Dec 2025 with updates

8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

22 Sept 2025 Officers

Termination of Ewout Jacobus Felix Langemeijer as director on 16 Sept 2025

22 Sept 2025 Officers

Termination of Annemarie Charlotte Visser as director on 16 Sept 2025

Recent Activity

Latest Activity

Change to director Miss Natalie Mulvihill on 5 May 2026

1 months ago on 5 May 2026

Confirmation statement made on 8 Dec 2025 with updates

4 months ago on 20 Jan 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 8 Oct 2025

Termination of Ewout Jacobus Felix Langemeijer as director on 16 Sept 2025

8 months ago on 22 Sept 2025

Termination of Annemarie Charlotte Visser as director on 16 Sept 2025

8 months ago on 22 Sept 2025