WORLD LUXURY MEDIA LIMITED
Company is dissolved
General Information
NAME
WORLD LUXURY MEDIA LIMITED
COMPANY NUMBER
04298982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63990 -
Other information service activities n.e.c.
INCORPORATION DATE
04/10/2001
(23 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/10/2017
ACCOUNTS MADE UP TO
31/10/2017
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PREVIOUS NAMES
02/08/2011
12/02/2016
LUXURY PAGES LIMITED
View all previous names
LONDON
W1J 6BD
Second Floor
Berkeley Square House
LONDON
W1J 6BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 24/06/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 29/05/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
Credit Risk Overview
Want to learn more about WORLD LUXURY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD LUXURY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD LUXURY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1951 |
Resigned | Director |
Current: 20 Past: 55 |
View Report |
|
04/10/2001 - 21/08/2002 (10 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
|
04/10/2001 - 07/09/2002 (11 months) Born in Jul 1951 |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 24/06/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 29/05/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 14/03/2024 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 28/12/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 13/12/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 10/11/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 21/09/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 13/09/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 30/08/2023 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 16/11/2018 | New Board Member Justin Alex Edward Cooke (921849891) Appointed |
| 16/11/2018 | Graham Edward Cooke (915439344) has left the board |
| 24/08/2018 | Change in Reg. Office |
| 28/07/2018 | New Accounts filed |
| 15/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 27/07/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 01/07/2014 | New Accounts filed |
| 31/10/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 10/10/2012 | New Annual Return filed |
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