World Luxury Media Group Limited

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General information

Name:

World Luxury Media Group Ltd

Office Address:

85 Great Portland St Marylebone W1W 7LT London

Number: 03190899

Incorporation date: 1996-04-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

World Luxury Media Group Limited, a Private Limited Company, that is registered in 85 Great Portland St, Marylebone, London. The office's zip code is W1W 7LT. The firm has existed twenty eight years in the UK. The business registration number is 03190899. This company has a history in registered name changing. In the past, this company had two different company names. Before 2018 this company was prospering under the name of Luxury World and before that the company name was World Health Net. This firm's SIC and NACE codes are 73120: Media representation services. 2022-12-31 is the last time the accounts were reported.

Considering the enterprise's constant growth, it became unavoidable to appoint further executives: Graham C. and Justin C. who have been assisting each other since 2020 to exercise independent judgement of the business.

Graham C. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • World Luxury Media Group Limited 2018-02-15
  • Luxury World Limited 2005-11-11
  • World Health Net Limited 1996-04-25

Financial data based on annual reports

Company staff

Graham C.

Role: Director

Appointed: 01 June 2020

Latest update: 3 February 2024

Justin C.

Role: Director

Appointed: 30 October 2018

Latest update: 3 February 2024

People with significant control

Graham C.
Notified on 10 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 November 2023
Confirmation statement last made up date 08 November 2022
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 1 October 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 30 September 2014
Annual Accounts 4 October 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 4 October 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73120 : Media representation services
28
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