LUXURY LONDON MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 09312298 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 2014 |
| Age | 9 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
LUXURY LONDON MEDIA LIMITED is an active private limited company with number 09312298. It was incorporated 9 years, 7 months, 13 days ago, on 14 November 2014. The company address is 3rd Floor 11-15 Borough High Street, London, SE1 9SE, England.
Company Fillings
Capital alter shares subdivision
Date: 17 Apr 2024
Action Date: 02 Apr 2024
Category: Capital
Type: SH02
Date: 2024-04-02
Documents
Resolution
Date: 17 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-02
Psc name: Mr Giles Remzi Ellwood
Documents
Change to a person with significant control
Date: 12 Apr 2024
Action Date: 02 Apr 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-04-02
Psc name: Mr Eren Ellwood
Documents
Change person director company with change date
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-08
Officer name: Mr Eren Ellwood
Documents
Change to a person with significant control
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-08
Psc name: Mr Eren Ellwood
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2024
Action Date: 08 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-08
Old address: 6 Salem Road London W2 4BU England
New address: 3rd Floor 11-15 Borough High Street London SE1 9SE
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Change person director company with change date
Date: 20 Nov 2023
Action Date: 14 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-14
Officer name: Mr Eren Ellwood
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 01 Dec 2022
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Dec 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Termination director company with name termination date
Date: 09 Dec 2021
Action Date: 29 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giles Remzi Ellwood
Termination date: 2021-11-29
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2021
Action Date: 28 Sep 2021
Category: Address
Type: AD01
Change date: 2021-09-28
Old address: Onega House 112 Main Road Sidcup Kent DA14 6NE
New address: 6 Salem Road London W2 4BU
Documents
Gazette filings brought up to date
Date: 24 Sep 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 12 Mar 2021
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Notification of a person with significant control
Date: 24 Dec 2020
Action Date: 14 Nov 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Giles Remzi Ellwood
Notification date: 2016-11-14
Documents
Mortgage satisfy charge full
Date: 23 Sep 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093122980001
Documents
Confirmation statement with updates
Date: 28 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change account reference date company current shortened
Date: 19 Dec 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-04-30
New date: 2018-12-31
Documents
Accounts with accounts type dormant
Date: 21 Nov 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 15 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Aug 2018
Action Date: 27 Jul 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093122980001
Charge creation date: 2018-07-27
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 30 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 14 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-14
Documents
Termination director company with name termination date
Date: 09 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Samuel Flood
Termination date: 2017-12-31
Documents
Confirmation statement with updates
Date: 18 Jan 2017
Action Date: 14 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-14
Documents
Accounts with accounts type dormant
Date: 11 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Change account reference date company previous extended
Date: 05 Aug 2016
Action Date: 30 Apr 2016
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2016
Action Date: 14 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-14
Documents
Change registered office address company with date old address new address
Date: 05 Nov 2015
Action Date: 05 Nov 2015
Category: Address
Type: AD01
Change date: 2015-11-05
Old address: Omega House 112 Main Road Sidcup Kent DA14 6NE
New address: Onega House 112 Main Road Sidcup Kent DA14 6NE
Documents
Capital allotment shares
Date: 15 Oct 2015
Action Date: 19 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-19
Capital : 99 GBP
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Remzi Ellwood
Appointment date: 2015-08-19
Documents
Appoint person director company with name date
Date: 07 Oct 2015
Action Date: 19 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Samuel Flood
Appointment date: 2015-08-19
Documents
Change registered office address company with date old address new address
Date: 07 Oct 2015
Action Date: 07 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-07
Old address: 30 Barrier Point Road London E16 2SB England
New address: Omega House 112 Main Road Sidcup Kent DA14 6NE
Documents
Certificate change of name company
Date: 06 Aug 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed appleblack LIMITED\certificate issued on 06/08/15
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ceri John
Termination date: 2015-08-04
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Address
Type: AD01
Change date: 2015-08-05
Old address: Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom
New address: 30 Barrier Point Road London E16 2SB
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 04 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Eren Ellwood
Appointment date: 2015-08-04
Documents
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