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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)
30 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
05 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
24 May 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 TM02 Termination of appointment of Manyoung Han as a secretary
21 Oct 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafalgar Square London London WC2N 5BW United Kingdom on 21 October 2010
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
07 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Apr 2009 363a Return made up to 25/04/09; full list of members
20 Feb 2009 287 Registered office changed on 20/02/2009 from the lighwell 12-16 laystall street clerkenwell london EC1R 4PF
07 Jul 2008 363a Return made up to 25/04/08; full list of members
18 Mar 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Feb 2008 AA Accounts for a dormant company made up to 31 December 2006
31 May 2007 363s Return made up to 25/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Jun 2006 363s Return made up to 25/04/06; full list of members