Ladbible Group Limited

Company Name	Ladbible Group Limited
Company Status	Active
Company Number	08018627
Category	Private Limited Company
Incorporation Date	4 April 2012(12 years, 1 month ago)
Previous Names	4

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Alexander William Solomou
Date of Birth	December 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	04 April 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	20 Dale Street Manchester M1 1EZ

Director Name	Mr Arian Kalantari
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 August 2014(2 years, 4 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dale Street Manchester M1 1EZ

Director Name	Mr Timothy John Croston
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 May 2020(8 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	20 Dale Street Manchester M1 1EZ

Director Name	Mr Mahmud Kamani
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(5 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Dale Street Manchester M1 2HF

Contact

Website	www.theladbiblegroup.com

Location

Registered Address	20 Dale Street Manchester M1 1EZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£3,727
Cash	£10,673
Current Liabilities	£76,407

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	4 April 2024 (1 month ago)
Next Return Due	18 April 2025 (11 months, 2 weeks from now)

Charges

18 June 2019	Delivered on: 18 June 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
16 October 2018	Delivered on: 18 October 2018 Persons entitled: Makkma Investments Limited Classification: A registered charge Particulars: All interests and estates in any freehold, leasehold or commonhold property now or subsequently owned by the company and all the company's intellectual property. Outstanding

Filing History

24 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
24 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (48 pages)
24 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
24 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (126 pages)
31 July 2023	Termination of appointment of Arian Kalantari as a director on 25 July 2023 (1 page)
1 July 2023	Satisfaction of charge 080186270002 in full (4 pages)
2 June 2023	Appointment of Richard Mark Jarvis as a director on 31 May 2023 (2 pages)
2 June 2023	Termination of appointment of Timothy John Croston as a director on 31 May 2023 (1 page)
31 May 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
31 May 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
13 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
13 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (102 pages)
13 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
13 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
13 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (40 pages)
4 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
18 April 2022	Confirmation statement made on 4 April 2022 with updates (8 pages)
24 January 2022	Cessation of Alexander William Solomou as a person with significant control on 25 November 2021 (1 page)
24 January 2022	Notification of Lbg Media Plc as a person with significant control on 25 November 2021 (2 pages)
24 January 2022	Cessation of Mahmud Abdullah Kamani as a person with significant control on 25 November 2021 (1 page)
24 January 2022	Notification of Lbg Holdco Limited as a person with significant control on 25 November 2021 (2 pages)
24 January 2022	Cessation of Lbg Media Plc as a person with significant control on 25 November 2021 (1 page)
7 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 December 2021	Memorandum and Articles of Association (13 pages)
7 December 2021	Resolutions RES13 ‐ Sub divided 25/11/2021 (1 page)
2 December 2021	Sub-division of shares on 25 November 2021 (10 pages)
19 November 2021	Termination of appointment of Mahmud Kamani as a director on 19 November 2021 (1 page)
16 November 2021	Notification of Mahmud Abdulla Kamani as a person with significant control on 31 March 2021 (2 pages)
22 October 2021	Group of companies' accounts made up to 31 December 2020 (74 pages)
26 August 2021	Second filing of a statement of capital following an allotment of shares on 21 July 2020 GBP 151.09 (12 pages)
27 July 2021	Change of details for Mr Alexander William Solomou as a person with significant control on 2 June 2017 (2 pages)
18 May 2021	Auditor's resignation (1 page)
13 May 2021	Resolutions RES13 ‐ Shareholder consent to change of share rights for c ordinary shares 21/04/2021 (1 page)
13 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
13 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 May 2021	Particulars of variation of rights attached to shares (4 pages)
13 May 2021	Satisfaction of charge 080186270001 in full (1 page)
13 May 2021	Resolutions RES13 ‐ Shareholder consent to change of share rights for b ordinary shares 21/04/2021 (1 page)
13 May 2021	Memorandum and Articles of Association (47 pages)
27 April 2021	Group of companies' accounts made up to 31 December 2019 (59 pages)
20 April 2021	Confirmation statement made on 4 April 2021 with updates (7 pages)
20 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
24 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 151.09 (5 pages)
24 July 2020	Statement of capital following an allotment of shares on 24 July 2020 GBP 151.09 ANNOTATION Clarification a second filed SH01 was registered on 26/08/2021 (6 pages)
24 July 2020	Appointment of Mr Timothy John Croston as a director on 23 May 2020 (2 pages)
22 May 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
29 January 2020	Change of share class name or designation (2 pages)
29 January 2020	Particulars of variation of rights attached to shares (4 pages)
29 January 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
31 October 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
18 June 2019	Registration of charge 080186270002, created on 18 June 2019 (23 pages)
20 May 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
17 May 2019	Confirmation statement made on 30 June 2018 with no updates (3 pages)
18 October 2018	Registration of charge 080186270001, created on 16 October 2018 (28 pages)
6 October 2018	Full accounts made up to 31 December 2017 (39 pages)
20 April 2018	Confirmation statement made on 4 April 2018 with updates (7 pages)
24 January 2018	Statement of capital following an allotment of shares on 22 November 2017 GBP 150.36 (7 pages)
19 December 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 146.71 (6 pages)
19 December 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 146.71 (6 pages)
4 December 2017	Second filing of a statement of capital following an allotment of shares on 2 June 2017 GBP 146.71 (9 pages)
4 December 2017	Second filing of a statement of capital following an allotment of shares on 2 June 2017 GBP 146.71 (9 pages)
9 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
9 October 2017	Total exemption small company accounts made up to 31 December 2016 (7 pages)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
28 September 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-28 (3 pages)
21 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 147.56 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017 (7 pages)
21 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 147.56 (6 pages)
21 June 2017	Statement of capital following an allotment of shares on 2 June 2017 GBP 147.56 ANNOTATION Clarification a second filed SH01 was registered on 04/12/2017 (7 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
16 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
7 June 2017	Appointment of Mr Mahmud Kamani as a director on 2 June 2017 (2 pages)
7 June 2017	Appointment of Mr Mahmud Kamani as a director on 2 June 2017 (2 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
13 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
31 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
21 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
21 June 2016	Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
6 May 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 111 (4 pages)
19 April 2016	Director's details changed for Mr Alexander William Solomou on 1 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Alexander William Solomou on 1 April 2016 (2 pages)
19 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 111 (4 pages)
16 November 2015	Company name changed 65TWENTY LTD\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 (3 pages)
16 November 2015	Company name changed 65TWENTY LTD\certificate issued on 16/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-13 (3 pages)
1 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111 (4 pages)
1 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111 (4 pages)
1 June 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 111 (4 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
12 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
27 November 2014	Sub-division of shares on 18 November 2014 (7 pages)
27 November 2014	Sub-division of shares on 18 November 2014 (7 pages)
27 November 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 18/11/2014 (3 pages)
5 September 2014	Appointment of Mr Arian Kalantari as a director on 27 August 2014 (3 pages)
5 September 2014	Appointment of Mr Arian Kalantari as a director on 27 August 2014 (3 pages)
5 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 111 (4 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
5 September 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (43 pages)
5 September 2014	Statement of capital following an allotment of shares on 27 August 2014 GBP 111 (4 pages)
5 September 2014	Change of share class name or designation (2 pages)
5 September 2014	Change of share class name or designation (2 pages)
19 June 2014	Company name changed the global social media group LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution (3 pages)
19 June 2014	Company name changed the global social media group LIMITED\certificate issued on 19/06/14 RES15 ‐ Change company name resolution on 2014-06-17 NM01 ‐ Change of name by resolution (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
3 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
18 November 2013	Company name changed the lad bible LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-10-02 (2 pages)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Change of name notice (2 pages)
18 November 2013	Company name changed the lad bible LIMITED\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-10-02 (2 pages)
29 August 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
29 August 2013	Previous accounting period extended from 30 April 2013 to 31 July 2013 (1 page)
3 July 2013	Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 3 Lower Woodspeen Court Woodspeen Newbury Berkshire RG20 8BL England on 3 July 2013 (1 page)
10 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Registered office address changed from 65 Raglan Road Leeds LS2 9DZ United Kingdom on 10 June 2013 (1 page)
10 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Annual return made up to 4 April 2013 with a full list of shareholders (3 pages)
10 June 2013	Registered office address changed from 65 Raglan Road Leeds LS2 9DZ United Kingdom on 10 June 2013 (1 page)
17 May 2012	Director's details changed for Mr Alexander William Solomou on 9 May 2012 (6 pages)
17 May 2012	Director's details changed for Mr Alexander William Solomou on 9 May 2012 (6 pages)
17 May 2012	Director's details changed for Mr Alexander William Solomou on 9 May 2012 (6 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
4 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ladbible Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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