WORLD LUXURY MEDIA LIMITED

Company number 04298982

Date	Type	Description	View / Download
02 Apr 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Nov 2018	AP01	Appointment of Mr Justin Alex Edward Cooke as a director on 1 November 2018	(2 pages)
14 Nov 2018	TM01	Termination of appointment of Graham Edward Cooke as a director on 1 November 2018	(1 page)
22 Aug 2018	AD01	Registered office address changed from Momentum House Lower Road Waterloo London SE1 8SJ to Berkeley Square House Berkeley Square London W1J 6BD on 22 August 2018	(1 page)
23 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	(2 pages) Download iXBRL
11 Nov 2017	CS01	Confirmation statement made on 4 October 2017 with no updates	(3 pages)
30 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	(2 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
23 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
12 Feb 2016	CERTNM	Company name changed luxury pages LIMITED\certificate issued on 12/02/16 RES15 ‐ Change company name resolution on 2016-02-08	(2 pages)
12 Feb 2016	CONNOT	Change of name notice	(2 pages)
26 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(3 pages)
27 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages) Download iXBRL
02 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-02 GBP 1	(3 pages)
26 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
27 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-27 GBP 1	(3 pages)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
05 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(3 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
17 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(3 pages)
02 Aug 2011	CERTNM	Company name changed broadband pages LTD.\certificate issued on 02/08/11 RES15 ‐ Change company name resolution on 2011-08-01 NM01 ‐ Change of name by resolution	(3 pages)
24 May 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
05 Apr 2011	TM02	Termination of appointment of Manyoung Han as a secretary	(1 page)
17 Nov 2010	AR01	Annual return made up to 4 October 2010 with full list of shareholders	(4 pages)