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- LUXURY MEDIA LIMITED
LUXURY MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
LUXURY MEDIA LIMITED
COMPANY NUMBER
08352407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
08/01/2013
(11 years and 11 months old)
WEBSITE
www.beyondluxury.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
MIDDLESEX
HA1 3EX
Telephone: 02037356516
TPS: No
5 Jardine House
Harrovian Business Village
Bessborough Road
HARROW
HA1 3EX
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 |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 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 LUXURY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUXURY MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/01/2013 - Present (11 years and 11 months) Born in Feb 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
08/01/2013 - Present (11 years and 11 months) Born in Jan 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
08/01/2013 - 30/09/2019 (6 years and 8 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
08/01/2013 - Present (11 years and 11 months) Born in Jun 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 709 Past: 36863 |
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 |
---|---|
Date: 23/09/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Confirmation Statement filed |
Date: 27/09/2023 | Event: New Accounts filed |
Date: 26/01/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 04/02/2022 | Event: New Confirmation Statement filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 03/01/2022 | Event: New Accounts filed |
Date: 25/01/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Accounts filed |
Date: 03/02/2020 | Event: New Confirmation Statement filed |
Date: 31/01/2020 | Event: Silvio Pagliani (917550304) has left the board |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 25/01/2018 | Event: New Confirmation Statement filed |
Date: 28/10/2017 | Event: New Accounts filed |
Date: 18/02/2017 | Event: New Annual Return filed |
Date: 04/11/2016 | Event: New Accounts filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 13/02/2016 | Event: New Annual Return filed |
Date: 18/11/2015 | Event: New Accounts filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 14/11/2014 | Event: New Accounts filed |
Date: 09/06/2014 | Event: New Annual Return filed |
Date: 06/02/2013 | Event: New Board Member Andrea Piccioni (917552750) Appointed |
Date: 05/02/2013 | Event: New Board Member Giuseppe Piazza (917550252) Appointed |
Date: 05/02/2013 | Event: New Board Member Silvio Pagliani (917550304) Appointed |
Date: 16/01/2013 | Event: Barbara Kahan (907828672) has left the board |
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