Company number 07379239
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address STUDIO 1 2ND FLOOR HURLINGHAM STUDIOS, RANELAGH GARDENS, LONDON, SW6 3PA
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY to Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 January 2017; Compulsory strike-off action has been discontinued; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of THE LUXURY CHANNEL MEDIA LTD. are www.theluxurychannelmedia.co.uk, and www.the-luxury-channel-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The Luxury Channel Media Ltd is a Private Limited Company.
The company registration number is 07379239. The Luxury Channel Media Ltd has been working since 16 September 2010.
The present status of the company is Active. The registered address of The Luxury Channel Media Ltd is Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London Sw6 3pa. . MANSON, James Ronald is a Director of the company. SANDERSON, Fiona Alexandra is a Director of the company. Secretary SWIFT (SECRETARIES) LIMITED has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
SWIFT (SECRETARIES) LIMITED
Resigned: 03 October 2011
Appointed Date: 16 September 2010
Persons With Significant Control
Mr James Ronald Manson
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Fiona Alexandra Sanderson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE LUXURY CHANNEL MEDIA LTD. Events
17 Jan 2017
Registered office address changed from B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY to Studio 1 2nd Floor Hurlingham Studios Ranelagh Gardens London SW6 3PA on 17 January 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
Confirmation statement made on 16 September 2016 with updates
20 Dec 2016
First Gazette notice for compulsory strike-off
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 13 more events
04 Dec 2012
Registered office address changed from Unit 7 Eel Brook Studios 125 Moore Park Road London London SW6 4PF United Kingdom on 4 December 2012
04 Dec 2012
Registered office address changed from 55 Pelham Court 145 Fulham Road London SW3 5SH England on 4 December 2012
16 Jul 2012
Total exemption small company accounts made up to 30 September 2011
06 Oct 2011
Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2010
Incorporation
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ANNOTATION
Part Rectified The Director's date of birth was removed from the IN01 on 30/09/2014 as it is factually inaccurate