Menna Overview
Here’s a quick overview of WORLD LUXURY MEDIA GROUP LIMITED 👀 — a London based business that started in 1996.
WORLD LUXURY MEDIA GROUP LIMITED
- Company statusactive
- Company No03190899
- Age30 years 3 months Incorporated 25 April 1996
- Officers2
Address
85 Great Portland St, Marylebone, London, W1W 7LT, United Kingdom
WORLD LUXURY MEDIA GROUP LIMITED is an active company incorporated on 25 April 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 26 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 27 Jun 2020
Gazette Filings Brought Up To Date
6 Years Ago on 15 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 13 Feb 2020
Gazette Notice Compulsory
6 Years Ago on 11 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 02 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 21 Nov 2018
Capital Allotment Shares
7 Years Ago on 20 Nov 2018
Appoint Person Director Company With Name Date
7 Years Ago on 30 Oct 2018
Termination Director Company With Name Termination Date
7 Years Ago on 30 Oct 2018
Accounts With Accounts Type Dormant
7 Years Ago on 30 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 06 Mar 2018
Resolution
8 Years Ago on 15 Feb 2018
Accounts With Accounts Type Dormant
8 Years Ago on 30 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 23 Dec 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Graham Edward | director | Jul 1951 | 01 Jun 2020 |
| COOKE, Justin Alex Edward | director | Jun 1972 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Edward Cooke | Jul 1951 | 10 Apr 2016 |
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COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward, HAN, Manyoung are mutual persons.
COOKE, Graham Edward, COOKE, Justin Alex Edward, HAN, Manyoung, SIDHU, Balbir Singh are mutual persons.
COOKE, Graham Edward are mutual persons.
COOKE, Graham Edward, HAN, Manyoung, SIDHU, Balbir Singh, COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
COOKE, Justin Alex Edward are mutual persons.
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Here’s a quick overview of WORLD LUXURY MEDIA GROUP LIMITED 👀 — a London based business that started in 1996.