ASTRALUZ MEDIA LTD

Key Data

Status

Active

Company No.

14211029

Incorporation date

04/07/2022

Size

Dormant

Classification

Book publishing (58.11 - SIC 2007);Motion picture production activities (59.11/1 - SIC 2007);Leasing of intellectual property and similar products except copyright works (77.40 - SIC 2007);Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2022)

20/01/2026

Confirmation statement made on 2026-01-01 with updates

View PDF (4 pages)

19/01/2026

Change of details for Mr Lewis W. Mcclam Ii as a person with significant control on 2026-01-19

View PDF (2 pages)

19/01/2026

Director's details changed for Mr Lewis W. Mcclam Ii on 2026-01-19

View PDF (2 pages)

10/06/2025

Confirmation statement made on 2025-06-10 with updates

View PDF (5 pages)

09/06/2025

Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 2025-06-09

View PDF (1 pages)

09/06/2025

Termination of appointment of Elizabeth Penelope Westhead as a director on 2025-06-09

View PDF (1 pages)

09/06/2025

Cessation of Coddan Managers Service Limited as a person with significant control on 2025-06-09

View PDF (1 pages)

09/06/2025

Appointment of Mr Lewis W. Mcclam Ii as a director on 2025-06-09

View PDF (2 pages)

09/06/2025

Notification of Lewis W. Mcclam Ii as a person with significant control on 2025-06-09

View PDF (2 pages)

09/06/2025

Certificate of change of name

View PDF (3 pages)

04/09/2024

Registered office address changed from 3rd Floor, 120 Baker Street London W1U 6TU England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04

View PDF (1 pages)

04/09/2024

Registered office address changed from Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ England to Room 40 Aldershot Enterprise Centre 14-40 Victoria Road Aldershot GU11 1TQ on 2024-09-04

View PDF (1 pages)

31/07/2024

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

04/07/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

05/04/2024

Termination of appointment of Konstantin Nemchukov as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Mrs Elizabeth Penelope Westhead as a director on 2024-04-01

View PDF (2 pages)

01/08/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

18/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

04/07/2022

Incorporation

View PDF (58 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/01/2027

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westhead, Elizabeth Penelope	Director	01/04/2024 - 09/06/2025	528
Mr Lewis W. Mc Clam Ii	Director	09/06/2025 - Present	-
Nemchukov, Konstantin	Director	04/07/2022 - 01/04/2024	307

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASTRALUZ MEDIA LTD

ASTRALUZ MEDIA LTD is an(a) Active company incorporated on 04/07/2022 with the registered office located at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASTRALUZ MEDIA LTD?

ASTRALUZ MEDIA LTD is currently Active. It was registered on 04/07/2022 .

Where is ASTRALUZ MEDIA LTD located?

ASTRALUZ MEDIA LTD is registered at Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE.

What does ASTRALUZ MEDIA LTD do?

ASTRALUZ MEDIA LTD operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for ASTRALUZ MEDIA LTD?

The latest filing was on 20/01/2026: Confirmation statement made on 2026-01-01 with updates.