LUXURE MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

06046734

Incorporation date

10/01/2007

Size

Total Exemption Small

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/2007)

05/10/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

18/06/2015

Registered office address changed from 6th Floor Blackfriars House Parsonage Manchester M3 2JA to C/O Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 2015-06-18

View PDF (2 pages)

12/06/2015

Statement of affairs with form 4.19

View PDF (6 pages)

12/06/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2015

Resolutions

View PDF (1 pages)

13/04/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (5 pages)

04/12/2014

Termination of appointment of Reggie Ansah as a director on 2014-09-04

View PDF (1 pages)

04/12/2014

Termination of appointment of Elizabeth Burns as a secretary on 2014-09-04

View PDF (1 pages)

10/09/2014

Previous accounting period extended from 2014-01-30 to 2014-06-30

View PDF (1 pages)

27/02/2014

Termination of appointment of Joanne James as a director

View PDF (1 pages)

18/02/2014

Certificate of change of name

View PDF (2 pages)

13/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (9 pages)

13/02/2014

Appointment of Mr Mark Edwin Healey as a director

View PDF (2 pages)

21/01/2014

Resolutions

View PDF (1 pages)

14/01/2014

Resolutions

View PDF (1 pages)

18/11/2013

Change of name notice

View PDF (2 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-30

View PDF (5 pages)

19/02/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (8 pages)

19/02/2013

Termination of appointment of Mark Cadogan as a director

View PDF (1 pages)

25/01/2013

Appointment of Miss Joanne James as a director

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-30

View PDF (5 pages)

30/10/2012

Director's details changed for Mark Kingsley Cadogan on 2012-01-30

View PDF (2 pages)

30/10/2012

Appointment of Mr Simon Tucker as a director

View PDF (2 pages)

30/10/2012

Appointment of Mark Kingsley Cadogan as a director

View PDF (2 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-06-22

View PDF (3 pages)

26/10/2012

Statement of capital following an allotment of shares on 2012-01-31

View PDF (3 pages)

05/04/2012

Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom on 2012-04-05

View PDF (1 pages)

05/04/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (5 pages)

27/01/2012

Total exemption small company accounts made up to 2011-01-30

View PDF (5 pages)

11/11/2011

Registered office address changed from 145 Stewart Road London E15 2BD on 2011-11-11

View PDF (1 pages)

28/10/2011

Previous accounting period shortened from 2011-01-31 to 2011-01-30

View PDF (1 pages)

13/06/2011

Appointment of Mr Philip Thomas Tucker as a director

View PDF (2 pages)

10/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

19/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (4 pages)

29/01/2010

Director's details changed for Reggie Ansah on 2010-01-22

View PDF (2 pages)

29/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

25/03/2009

Return made up to 10/01/09; full list of members

View PDF (3 pages)

12/02/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

30/01/2008

Return made up to 10/01/08; full list of members

View PDF (2 pages)

10/01/2007

Incorporation

View PDF (13 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About LUXURE MEDIA LIMITED

LUXURE MEDIA LIMITED is an(a) Dissolved company incorporated on 10/01/2007 with the registered office located at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW. There are currently 3 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 LUXURE MEDIA LIMITED?

LUXURE MEDIA LIMITED is currently Dissolved. It was registered on 10/01/2007 and dissolved on 05/10/2016.

Where is LUXURE MEDIA LIMITED located?

LUXURE MEDIA LIMITED is registered at C/O DUFF & PHELPS LTD, The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does LUXURE MEDIA LIMITED do?

LUXURE MEDIA LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for LUXURE MEDIA LIMITED?

The latest filing was on 05/10/2016: Final Gazette dissolved following liquidation.