LUXURY LONDON MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUXURY LONDON MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUXURY LONDON MEDIA LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUXURY LONDON MEDIA LIMITED was incorporated 9 years ago on 14/11/2014 and has the registered number: 09312298. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUXURY LONDON MEDIA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
LONDON
SE1 9SE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RWMG BESPOKE LIMITED (until 09/05/2018)
RWMG BESPOKE LIMITED (until 09/05/2018)
APPLEBLACK LIMITED (until 06/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EREN ELLWOOD | Dec 1980 | British | Director | 2015-08-04 | CURRENT |
MR CERI RICHARD JOHN | Jul 1955 | British | Director | 2014-11-14 UNTIL 2015-08-04 | RESIGNED |
MR ROBERT SAMUEL FLOOD | Mar 1948 | Irish | Director | 2015-08-19 UNTIL 2017-12-31 | RESIGNED |
MR GILES REMZI ELLWOOD | May 1979 | British | Director | 2015-08-19 UNTIL 2021-11-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Eren Ellwood | 2016-11-14 | 12/1980 | London | Significant influence or control |
Mr Giles Remzi Ellwood | 2016-11-14 | 5/1979 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Luxury London Media Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £258,787 Cash £577,657 equity |
Luxury London Media Limited Filleted accounts for Companies House (small and micro) | 2022-09-24 | 31-12-2021 | £67,736 Cash £343,428 equity |
Luxury London Media Limited Filleted accounts for Companies House (small and micro) | 2021-09-24 | 31-12-2020 | £63,505 Cash £220,618 equity |
Luxury London Media Limited Filleted accounts for Companies House (small and micro) | 2021-09-24 | 31-12-2019 | £26,490 Cash £247,971 equity |
Luxury London Media Limited Filleted accounts for Companies House (small and micro) | 2019-09-28 | 31-12-2018 | £75,328 Cash £2,788 equity |
Dormant Company Accounts - LUXURY LONDON MEDIA LIMITED | 2018-11-22 | 30-04-2018 | £100 equity |
Dormant Company Accounts - RWMG BESPOKE LIMITED | 2018-01-31 | 30-04-2017 | £100 equity |
Dormant Company Accounts - RWMG BESPOKE LIMITED | 2016-08-12 | 30-04-2016 | £100 equity |