Company Information for LOOK AND LEARN MEDIA (HOLDINGS) LIMITED
OFFICE 370, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ,
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Company Registration Number
05294720
Private Limited Company
Active |
Company Name | |
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LOOK AND LEARN MEDIA (HOLDINGS) LIMITED | |
Legal Registered Office | |
OFFICE 370 19-21 CRAWFORD STREET LONDON W1H 1PJ Other companies in EC1Y | |
Company Number | 05294720 | |
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Company ID Number | 05294720 | |
Date formed | 2004-11-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/11/2015 | |
Return next due | 21/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 00:33:39 |
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Officer | Role | Date Appointed |
---|---|---|
FW STEPHENS (SECRETARIAL) LIMITED |
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HARRY HEYWORTH |
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LAURENCE HEYWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURENCE HEYWORTH |
Company Secretary | ||
PAUL RUPERT LEWIN |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL CASES CHARITABLE TRUST | Company Secretary | 2017-08-31 | CURRENT | 2000-10-04 | Active | |
WILSON ELSER CONSULTING LIMITED | Company Secretary | 2016-02-08 | CURRENT | 2016-02-08 | Active | |
SALSPIN LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2004-05-12 | Dissolved 2016-05-08 | |
PRIZEGLOBE PROPERTIES LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PRIZEGLOBE PROPERTIES NUMBER ONE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 1999-12-20 | Active - Proposal to Strike off | |
OXBO HOLDINGS LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2005-09-29 | Active - Proposal to Strike off | |
DOVE STREET INVESTMENTS LIMITED | Company Secretary | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
SAFFRON HILL MGP LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
SAFFRON HILL MGP2 LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2007-08-14 | Active - Proposal to Strike off | |
PETSPYJAMAS LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
POSITIVELUXURY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active | |
GILGENKRANTZ & CO LIMITED | Company Secretary | 2011-05-26 | CURRENT | 2010-07-23 | Active | |
JUSTADDRED LIMITED | Company Secretary | 2011-04-06 | CURRENT | 2011-04-06 | Active | |
LOOK AND LEARN LIMITED | Company Secretary | 2010-10-27 | CURRENT | 2004-11-23 | Active | |
V-FORMTEXX LIMITED | Company Secretary | 2009-02-17 | CURRENT | 2009-01-09 | Dissolved 2014-06-03 | |
LOOK AND LEARN LIMITED | Director | 2017-01-24 | CURRENT | 2004-11-23 | Active | |
YORK HOUSE (UPPER MONTAGU STREET) LIMITED | Director | 2007-10-18 | CURRENT | 1991-04-30 | Active | |
AERO INVENTORY PLC | Director | 2007-09-07 | CURRENT | 1994-01-12 | Dissolved 2017-11-08 | |
LOOK AND LEARN LIMITED | Director | 2004-11-24 | CURRENT | 2004-11-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Fw Stephens (Secretarial) Limited on 2024-03-04 | ||
Appointment of Mr Laurence Heyworth as company secretary on 2024-02-27 | ||
REGISTERED OFFICE CHANGED ON 01/03/24 FROM 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
Director's details changed for Mr Harry Heyworth on 2021-12-23 | ||
Director's details changed for Laurence Heyworth on 2021-12-23 | ||
CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Harry Heyworth on 2021-12-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 3rd Floor 24 Chiswell Street London EC1Y 4YX | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CH01 | Director's details changed for Mr Harry Heyworth on 2018-02-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR HARRY HEYWORTH | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 57500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 57500 | |
AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 57500 | |
AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 57500 | |
AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 23/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/11/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIN | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LAURENCE HEYWORTH | |
AP04 | Appointment of corporate company secretary Fw Stephens (Secretarial) Limited | |
AR01 | 23/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEYWORTH / 23/11/2009 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 13/03/06--------- £ SI 150000@.1=15000 £ IC 42500/57500 | |
88(2)R | AD 19/12/05--------- £ SI 75000@.1=7500 £ IC 35000/42500 | |
363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
88(2)R | AD 17/06/05--------- £ SI 100000@.1=10000 £ IC 25000/35000 | |
88(2)R | AD 24/02/05--------- £ SI 125000@.1=12500 £ IC 12500/25000 | |
123 | NC INC ALREADY ADJUSTED 24/11/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
122 | S-DIV 24/11/04 | |
ELRES | S386 DISP APP AUDS 24/11/04 | |
RES04 | £ NC 1000/5000000 24/1 | |
88(2)R | AD 24/11/04--------- £ SI 124990@.1=12499 £ IC 1/12500 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.81 | 9 |
MortgagesNumMortOutstanding | 0.45 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LOOK AND LEARN MEDIA (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as LOOK AND LEARN MEDIA (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |