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WORLD LUXURY MEDIA GROUP LIMITED

Company number 03190899

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2024 CS01 Confirmation statement made on 8 November 2024 with no updates
11 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
29 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
05 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
12 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
26 Aug 2020 AA Accounts for a dormant company made up to 31 December 2019
27 Jun 2020 AP01 Appointment of Mr Graham Edward Cooke as a director on 1 June 2020
15 Feb 2020 DISS40 Compulsory strike-off action has been discontinued
13 Feb 2020 CS01 Confirmation statement made on 20 November 2019 with no updates
11 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with updates
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 5,000
30 Oct 2018 AP01 Appointment of Mr Justin Alex Edward Cooke as a director on 30 October 2018
30 Oct 2018 TM01 Termination of appointment of Graham Edward Cooke as a director on 30 October 2018
30 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Mar 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
06 Mar 2018 AD01 Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to 85 Great Portland St Marylebone London W1W 7LT on 6 March 2018
15 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-14
30 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates