World Luxury Media Group Limited

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World Luxury Media Group Limited

03190899Private Limited With Share Capital

85 Great Portland St, Marylebone, London, W1W7LT
Incorporated

25/04/1996

Company Age

30 years

Directors

1

Employees

10

SIC Code

73120

Risk

high risk

Company Overview

Registration, classification & business activity

World Luxury Media Group Limited (03190899) is a private limited with share capital incorporated on 25/04/1996 (30 years old) and registered in london, W1W7LT. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 25/04/1996
W1W7LT
10 employees

Financial Overview

Total Assets

£147.4K

Liabilities

£124.8K

Net Assets

£22.6K

Cash

£0

Key Metrics

10

Employees

1

Directors

2

Shareholders

3

CCJs

Board of Directors

1

Filed Documents

82
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Gazette Notice Compulsory
Category:Gazette
Date:11-02-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:20-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2018
Resolution
Category:Resolution
Date:15-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2011
Termination Secretary Company With Name
Category:Officers
Date:05-04-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2009
Legacy
Category:Annual Return
Date:29-04-2009
Legacy
Category:Address
Date:20-02-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:31-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2006
Legacy
Category:Annual Return
Date:02-06-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2005
Legacy
Category:Annual Return
Date:06-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2005
Legacy
Category:Address
Date:03-08-2005
Legacy
Category:Annual Return
Date:10-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2003
Legacy
Category:Annual Return
Date:21-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:07-05-2002
Resolution
Category:Resolution
Date:01-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:25-06-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:27-07-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-1999
Legacy
Category:Annual Return
Date:05-08-1999
Resolution
Category:Resolution
Date:05-08-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-1998
Legacy
Category:Annual Return
Date:15-06-1998
Legacy
Category:Officers
Date:15-06-1998
Legacy
Category:Officers
Date:24-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-12-1997
Legacy
Category:Accounts
Date:10-12-1997
Resolution
Category:Resolution
Date:10-12-1997
Legacy
Category:Officers
Date:13-10-1997
Legacy
Category:Officers
Date:03-08-1997
Legacy
Category:Annual Return
Date:23-05-1997
Incorporation Company
Category:Incorporation
Date:25-04-1996

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

85 Great Portland St, Marylebone, London, W1W 7Lt, W1W7LTRegistered
Momentum House Lower Road, Waterloo, London, SE18SJ

Contact

02079250000
85 Great Portland St, Marylebone, London, W1W7LT