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Officers8

History4

Documents58

Related companies5

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Last updated: Mar 30, 2024

WORLD LUXURY MEDIA LIMITED

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Private limited company

United Kingdom 04 Oct 2001 (23 years ago)

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Summary

NameWORLD LUXURY MEDIA LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode04298982
Incorporation Date04 Oct 2001 (23 years ago) / 331 companies with the same date
Date dissolved02 Apr 2019 (5 years ago)
Legal formPrivate limited company

Contact details

Legal addressEngland, Berkeley Square, London, W1J 6BD, Berkeley Square House

Officers

individual

IndividualUnited Kingdom

Mr Graham Edward Cooke

Person with significant control


Appointed on07 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Graham Edward

Director


Appointed on04 Oct 2001

Resigned on01 Nov 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Cooke, Justin Alex Edward

Director


Appointed on01 Nov 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Chalfen Secretaries Limited

nominee-secretary


Appointed on04 Oct 2001

Resigned on04 Oct 2001

individual

IndividualUnited Kingdom

Cooke, Graham Edward

Secretary


Appointed on04 Oct 2001

Resigned on07 Sep 2002

Country of residenceEngland

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History

Name of business

SHAMBALA PRIVATE RESERVE LIMITED

09 Oct 2001 - 02 Sep 2002
Name of business

BROADBAND PAGES LTD.

02 Sep 2002 - 02 Aug 2011
Name of business

LUXURY PAGES LIMITED

02 Aug 2011 - 12 Feb 2016

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Documents

DateNameTypeDocument
02 Apr 2019Gazette dissolved compulsoryGAZ2View
15 Jan 2019Gazette notice compulsoryGAZ1View
14 Nov 2018Appoint person director company with name dateAP01View

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Frequently asked questions

Where is WORLD LUXURY MEDIA LIMITED's headquarters?

WORLD LUXURY MEDIA LIMITED's headquarters is located at England, Berkeley Square, London, W1J 6BD, Berkeley Square House

What year was WORLD LUXURY MEDIA LIMITED started?

WORLD LUXURY MEDIA LIMITED was started in 2001

Sources: Companies House