LOOK AND LEARN MEDIA (HOLDINGS) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294720. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED was incorporated 19 years ago on 23/11/2004 and has the registered number: 05294720. The accounts status is DORMANT and accounts are next due on 31/03/2025.
LOOK AND LEARN MEDIA (HOLDINGS) LIMITED - LONDON
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
2ND FLOOR
LONDON
E1 6RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURENCE HEYWORTH | Mar 1955 | British | Director | 2004-11-24 | CURRENT |
| MR HARRY HEYWORTH | Dec 1996 | British | Director | 2017-01-24 | CURRENT |
| MR LAURENCE HEYWORTH | Secretary | 2024-02-27 | CURRENT | ||
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2004-11-23 UNTIL 2006-05-25 | RESIGNED | ||
| FW STEPHENS (SECRETARIAL) LIMITED | Corporate Secretary | 2010-10-27 UNTIL 2024-03-04 | RESIGNED | ||
| MR PAUL RUPERT LEWIN | Oct 1955 | British | Director | 2004-11-24 UNTIL 2010-10-27 | RESIGNED |
| LAURENCE HEYWORTH | Mar 1955 | British | Secretary | 2006-05-25 UNTIL 2010-10-27 | RESIGNED |
| HUNTSMOOR LIMITED | Corporate Director | 2004-11-23 UNTIL 2004-11-24 | RESIGNED | ||
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2004-11-23 UNTIL 2004-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Laurence Heyworth | 2016-04-06 | 3/1955 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-10-25 | 30-06-2023 | 575,000 equity |
| ACCOUNTS - Final Accounts | 2023-03-30 | 30-06-2022 | 575,000 equity |
| ACCOUNTS - Final Accounts | 2022-03-31 | 30-06-2021 | 575,000 equity |
| ACCOUNTS - Final Accounts | 2021-03-30 | 30-06-2020 | 575,000 equity |
| ACCOUNTS - Final Accounts | 2019-10-12 | 30-06-2019 | 575,000 equity |