LOGAN MEDIA GROUP LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- LOGAN MEDIA GROUP LIMITED · parent
- LGN Advertising Group SA de CV 100%
- Goldeneye SA 100%
- Logan Mobile S.A.S 100%
- Logan Mobile Interactive SA 100%
- Nelmay Corporation SA 100%
- Logan Media Brasil Locacao e Software Limiteda 100%
- Logan Media Mobile SAC 100%
- Media LGNS Logan global SLU 100%
- Logan SRL 100%
- Real Connections Unipessoal LDA 100%
- Logan Media Group LLC 100%
- Logan North America Corp 100%
- Logan Media SpA 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.