UK Companies House feature
LOGAN MEDIA GROUP LIMITED
Profile
- Company number
- 09905922
- Status
- Active
- Incorporation
- 2015-12-08
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62011
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group and Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”
Subsidiaries
- LGN Advertising Group SA de CV · 100% held · Mexico · Advertising Agencies and Consultants
- Goldeneye SA · 100% held · Argentina · Advertising Agencies and Consultants
- Logan Mobile S.A.S · 100% held · Colombia · Advertising Agencies and Consultants
- Logan Mobile Interactive SA · 100% held · Guatemala · Advertising Agencies and Consultants
- Nelmay Corporation SA · 100% held · Uruguay · Advertising Agencies and Consultants
- Logan Media Brasil Locacao e Software Limiteda · 100% held · Brazil · Advertising Agencies and Consultants
- Logan Media Mobile SAC · 100% held · Peru · Advertising Agencies and Consultants
- Media LGNS Logan global SLU · 100% held · Spain · Advertising Agencies and Consultants
- Logan SRL · 100% held · Italy · Advertising Agencies and Consultants
- Real Connections Unipessoal LDA · 100% held · Portugal · Advertising Agencies and Consultants
- Logan Media Group LLC · 100% held · United States · Advertising Agencies and Consultants
- Logan North America Corp · 100% held · United States · Advertising Agencies and Consultants
- Logan Media SpA · 100% held · Chile · Advertising Agencies and Consultants
Significant events
- “The Company signed a party to a convertible loan agreement dated 24 December 2024 between the Company and a third party. In March 2025, the convertible loan agreement was converted into 5,798 ordinary shares of £1 each, for a total consideration of £1,872,151.”
- “On 18 December 2024, the Company acquired 5,798 A2 shares, which were subsequently cancelled the same day. On 20 March 2025, the Company issued 5,798 ordinary shares (Note 17).”
- “In 2024, the company added Logan North America Corp (United States) 1,000 ordinary shares for a nominal value American Dollars USD $1 (£0.74636) each. The Company has 100% of the additional ordinary shares issued.”
- “In 2024 the company capitalized in Logan SRL (Italy) EUR 25,105 (€21,265) to cover accumulated losses from previous years. This capital injection was used to restore a positive equity balance.”
- “In 2025, the company will focus on expanding its market share within existing markets, commence commercial operations in the US and establish a new representation in Africa market.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CONFORTI, Gaston Mauro | Director | 2024-04-22 | Oct 1993 | Argentine |
| GORDON, Natalie | Director | 2022-08-18 | Jan 1985 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THREE RIVERS SECRETARIES LTD | Corporate Secretary | 2016-09-27 | 2018-04-17 |
| THREE RIVERS SECRETARIES LTD. | Corporate Secretary | 2016-09-27 | 2018-04-17 |
| BARBUZZI, Pasquale | Director | 2020-08-11 | 2022-06-24 |
| GUNNING, Alastair Bond | Director | 2015-12-08 | 2018-12-31 |
| LANGEMEIJER, Ewout Jacobus Felix | Director | 2016-12-16 | 2025-09-16 |
| ODERMATT, Celine | Director | 2016-12-16 | 2024-04-22 |
| VAN ZUILEN, Antonia Maria Christine | Director | 2016-12-16 | 2022-09-29 |
| VISSER, Annemarie Charlotte | Director | 2022-09-29 | 2025-09-16 |
| THREE RIVERS DIRECTORS LIMITED | Corporate Director | 2015-12-08 | 2016-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Fernando Martin De Las Carreras | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Ignacio Ernesto Ernesto Alvarez Saez | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Ricardo Segundo Cernadas | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Juan Carlos Göldy | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Manuel Ignacio Tome | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Sebastian Braun | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Mr Nicolas Martin Lopez | Individual | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
| Certo Sa | Corporate entity | Significant influence | 2016-06-30 | Ceased 2016-12-05 |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CH01 | officers | change person director company with change date |
| 2026-01-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-10-08 | AA | accounts | accounts with accounts type group |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-09-22 | TM01 | officers | termination director company with name termination date |
| 2025-08-04 | CH01 | officers | change person director company with change date |
| 2025-04-03 | SH01 | capital | capital allotment shares |
| 2025-04-02 | SH06 | capital | capital cancellation shares |
| 2025-04-02 | SH03 | capital | capital return purchase own shares |
| 2024-12-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-08 | AA | accounts | accounts with accounts type group |
| 2024-05-02 | AP01 | officers | appoint person director company with name date |
| 2024-05-02 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | AA | accounts | accounts with accounts type group |
| 2022-12-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-17 | AAMD | accounts | accounts amended with accounts type group |
| 2022-09-29 | AP01 | officers | appoint person director company with name date |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-09-29 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.