LATAM MEDIA INVESTMENTS (UK) LTD

Key Data

Status

Active

Company No.

10426498

Incorporation date

13/10/2016

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2022)

12/02/2026

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

04/02/2026

Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 2025-10-23

View PDF (1 pages)

02/02/2026

Notification of José Luis Manzano as a person with significant control on 2025-10-23

View PDF (2 pages)

23/01/2026

Cessation of Viacom Interactive Limited as a person with significant control on 2025-10-23

View PDF (1 pages)

12/12/2025

Appointment of Ricardo Nicolas Mallo Huergo as a director on 2025-10-23

View PDF (2 pages)

12/12/2025

Termination of appointment of Sukhjeet Kaur Gill as a director on 2025-10-23

View PDF (1 pages)

29/10/2025

Registered office address changed from 17-29 Hawley Crescent London NW1 8TT United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 2025-10-29

View PDF (1 pages)

29/10/2025

Certificate of change of name

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15/10/2025

Solvency Statement dated 15/10/25

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15/10/2025

Statement by Directors

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15/10/2025

Resolutions

View PDF (2 pages)

15/10/2025

Statement of capital on 2025-10-15

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14/10/2025

Confirmation statement made on 2025-10-12 with no updates

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05/11/2024

Confirmation statement made on 2024-10-12 with no updates

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11/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

24/04/2024

Termination of appointment of Maria Panayiotis Kyriacou as a director on 2024-04-15

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-12 with no updates

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23/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (21 pages)

15/11/2022

Termination of appointment of Juan Carlos Acosta as a director on 2022-10-07

View PDF (1 pages)

15/11/2022

Appointment of Ms Sukhjeet Kaur Gill as a director on 2022-11-11

View PDF (2 pages)

19/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Currell, James Robert	Director	13/10/2016 - 05/06/2019	21
Gill, Sukhjeet Kaur	Director	11/11/2022 - 23/10/2025	44
Lynn, David Gerard	Director	13/10/2016 - 31/12/2020	13
Kyriacou, Maria Panayiotis	Director	22/12/2020 - 15/04/2024	5
FIELDFISHER SECRETARIES LIMITED	Corporate Secretary	13/10/2016 - 23/10/2025	185

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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

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Description

About LATAM MEDIA INVESTMENTS (UK) LTD

LATAM MEDIA INVESTMENTS (UK) LTD is an(a) Active company incorporated on 13/10/2016 with the registered office located at 1-3 Charter Square, Sheffield S1 4HS. 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 LATAM MEDIA INVESTMENTS (UK) LTD?

LATAM MEDIA INVESTMENTS (UK) LTD is currently Active. It was registered on 13/10/2016 .

Where is LATAM MEDIA INVESTMENTS (UK) LTD located?

LATAM MEDIA INVESTMENTS (UK) LTD is registered at 1-3 Charter Square, Sheffield S1 4HS.

What does LATAM MEDIA INVESTMENTS (UK) LTD do?

LATAM MEDIA INVESTMENTS (UK) LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LATAM MEDIA INVESTMENTS (UK) LTD?

The latest filing was on 12/02/2026: Accounts for a small company made up to 2024-12-31.