LUXURY LONDON MEDIA LIMITED
3RD FLOOR, 11-15 BOROUGH HIGH STREET, LONDON SE1 9SE- Active
- Private Limited Company
- Company No. 09312298
- Last Updated: 01 Mar 2024
Company Profile
LUXURY LONDON MEDIA LIMITED was incorporated on Friday, November 14, 2014 as a Private Limited Company with registered address in LONDON. LUXURY LONDON MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 10 days.
| Name | LUXURY LONDON MEDIA LIMITED |
|---|---|
| Company number | 09312298 |
| Company type | Private Limited Company |
| Incorporation date | 14 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 11-15 BOROUGH HIGH STREET LONDON SE1 9SE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Giles Remzi Ellwood Nationality: British |
Dates: Monday, November 14, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Eren Ellwood Nationality: British |
Dates: Monday, November 14, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LUXURY LONDON MEDIA LIMITED | 14 Nov 2014 |
| APPLEBLACK LIMITED | 06 Aug 2015 |
| RWMG BESPOKE LIMITED | 09 May 2018 |