Latam Media Investments (Uk) Ltd

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Latam Media Investments (uk) Ltd

10426498•Private Limited With Share Capital

1-3 Charter Square, Sheffield, S14HS

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Incorporated

13/10/2016

Company Age

9 years

Directors

1

Employees

—

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Latam Media Investments (uk) Ltd (10426498) is a private limited with share capital incorporated on 13/10/2016 (9 years old) and registered in sheffield, S14HS. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 13/10/2016
S14HS

Financial Overview

Total Assets

£538.0K

Liabilities

£21.0K

Net Assets

£517.0K

Est. Turnover

£1.44M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
R
ricardo nicolas mallo huergo
director

Filed Documents

48
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2025
Legacy
Category:Capital
Date:15-10-2025
Legacy
Category:Insolvency
Date:15-10-2025
Resolution
Category:Resolution
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2019
Legacy
Category:Miscellaneous
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-04-2018
Resolution
Category:Resolution
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2017
Resolution
Category:Resolution
Date:02-08-2017
Capital Allotment Shares
Category:Capital
Date:17-07-2017
Capital Allotment Shares
Category:Capital
Date:12-07-2017
Move Registers To Sail Company With New Address
Category:Address
Date:19-10-2016
Change Sail Address Company With New Address
Category:Address
Date:19-10-2016
Incorporation Company
Category:Incorporation
Date:13-10-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date07/02/2026
Latest Accounts31/12/2024

Trading Addresses

1-3 Charter Square, Sheffield, S14HSRegistered
17-29 Hawley Crescent, London, NW18TT

Contact

1-3 Charter Square, Sheffield, S14HS