LUXURY LONDON MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY LONDON MEDIA LIMITED
COMPANY NUMBER
09312298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/11/2014
(9 years and 11 months old)
WEBSITE
luxurylondon.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
06/08/2015
09/05/2018
RWMG BESPOKE LIMITED
View all previous names
LONDON
SE1 9SE
3rd Floor
11-15 Borough High Street
London
SE1 9SE
SE1 9SE
6 Salem Road
London
W2 4BU
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUXURY LONDON 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 LUXURY LONDON MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY LONDON 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 |
|---|---|---|---|---|
|
04/08/2015 - Present (9 years and 3 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
14/11/2014 - Present (9 years and 11 months) Born in Jul 1955 |
Resigned | Director |
Current: 173 Past: 2526 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in May 1979 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
|
19/08/2015 - Present (9 years and 2 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 16 |
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 |
|---|---|
| 08/10/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 15/12/2021 | Giles Remzi Ellwood (912454498) has left the board |
| 28/09/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 03/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 24/11/2018 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 02/02/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | Robert Samuel Flood (900171587) has left the board |
| 23/01/2017 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 23/01/2016 | New Annual Return filed |
| 09/11/2015 | Change in Reg. Office |
| 09/10/2015 | New Board Member Giles Remzi Ellwood (912454498) Appointed |
| 09/10/2015 | New Board Member Robert Samuel Flood (900171587) Appointed |
| 09/10/2015 | Change in Reg. Office |
| 07/08/2015 | New Board Member Eren Ellwood (909700277) Appointed |
| 07/08/2015 | Ceri John (913636878) has left the board |
| 07/08/2015 | Change in Reg. Office |
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