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LAUNCH HOLDINGS LIMITED

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LAUNCH HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

09052445

Incorporation date

22/05/2014

Size

Total Exemption Full

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

Registered address

167-169 Great Portland Street, London W1W 5PECopy
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Latest events (Record since 22/05/2014)
dot icon30/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-28 with updates
View PDF (4 pages)
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon21/09/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (4 pages)
dot icon17/09/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon17/09/2024
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 2024-06-28
View PDF (2 pages)
dot icon17/09/2024
Director's details changed for Mr Jonathan Michael Pitt on 2024-06-28
View PDF (2 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon11/07/2023
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 2023-07-11
View PDF (2 pages)
dot icon11/07/2023
Confirmation statement made on 2023-06-28 with no updates
View PDF (3 pages)
dot icon30/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (7 pages)
dot icon27/07/2022
Change of details for Mr Jonathan Michael Pitt as a person with significant control on 2022-07-27
View PDF (2 pages)
dot icon27/07/2022
Director's details changed for Mr Jonathan Michael Pitt on 2022-07-27
View PDF (2 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-28 with updates
View PDF (5 pages)
dot icon08/06/2022
Resolutions
View PDF (2 pages)
dot icon08/06/2022
Memorandum and Articles of Association
View PDF (11 pages)
dot icon06/06/2022
Change of share class name or designation
View PDF (2 pages)
dot icon18/01/2022
Second filing of the annual return made up to 2016-05-22
View PDF (19 pages)
dot icon18/01/2022
Second filing of the annual return made up to 2015-05-22
View PDF (19 pages)
dot icon05/01/2022
Confirmation statement made on 2022-01-05 with updates
View PDF (4 pages)
dot icon31/12/2021
Resolutions
View PDF (3 pages)
dot icon21/12/2021
Sub-division of shares on 2021-12-14
View PDF (6 pages)
dot icon30/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (7 pages)
dot icon16/07/2021
Confirmation statement made on 2021-05-22 with no updates
View PDF (3 pages)
dot icon23/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (7 pages)
dot icon23/12/2020
Registered office address changed from 13-14 Archer Street London W1D 7BD to 167-169 Great Portland Street London W1W 5PE on 2020-12-23
View PDF (1 pages)
dot icon26/08/2020
Confirmation statement made on 2020-05-22 with updates
View PDF (4 pages)
dot icon30/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (7 pages)
dot icon27/06/2019
Confirmation statement made on 2019-05-22 with no updates
View PDF (3 pages)
dot icon04/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (4 pages)
dot icon27/06/2018
Confirmation statement made on 2018-05-22 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon05/07/2017
Confirmation statement made on 2017-05-22 with no updates
View PDF (3 pages)
dot icon05/07/2017
Notification of Jonathan Michael Pitt as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon09/08/2016
Annual return made up to 2016-05-22 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon15/07/2015
Annual return made up to 2015-05-22 with full list of shareholders
View PDF (4 pages)
dot icon15/07/2015
Statement of capital following an allotment of shares on 2015-05-15
View PDF (3 pages)
dot icon03/06/2015
Statement of capital following an allotment of shares on 2014-07-18
View PDF (3 pages)
dot icon03/06/2015
Previous accounting period shortened from 2015-05-31 to 2014-12-31
View PDF (1 pages)
dot icon13/11/2014
Resolutions
View PDF (13 pages)
dot icon20/10/2014
Certificate of change of name
View PDF (2 pages)
dot icon09/10/2014
Resolutions
View PDF (1 pages)
dot icon09/10/2014
Change of name notice
View PDF (2 pages)
dot icon24/09/2014
Termination of appointment of Bryan Guy Wilsher as a director on 2014-09-01
View PDF (1 pages)
dot icon24/09/2014
Appointment of Mr Jonathan Michael Pitt as a director on 2014-09-01
View PDF (2 pages)
dot icon22/05/2014
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
143.78K
-
0.00
8.38K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilsher, Bryan Guy
Director
22/05/2014 - 01/09/2014
58
Pitt, Jonathan Michael
Director
01/09/2014 - Present
8
Mahon, Sarah
Secretary
22/05/2014 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About LAUNCH HOLDINGS LIMITED

LAUNCH HOLDINGS LIMITED is an(a) Active company incorporated on 22/05/2014 with the registered office located at 167-169 Great Portland Street, London W1W 5PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAUNCH HOLDINGS LIMITED?

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LAUNCH HOLDINGS LIMITED is currently Active. It was registered on 22/05/2014 .

Where is LAUNCH HOLDINGS LIMITED located?

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LAUNCH HOLDINGS LIMITED is registered at 167-169 Great Portland Street, London W1W 5PE.

What does LAUNCH HOLDINGS LIMITED do?

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LAUNCH HOLDINGS LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for LAUNCH HOLDINGS LIMITED?

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The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.