LOOK AND LEARN MEDIA (HOLDINGS) LIMITED
LONDON

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Company number 05294720
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address 3RD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of LOOK AND LEARN MEDIA (HOLDINGS) LIMITED are www.lookandlearnmediaholdings.co.uk, and www.look-and-learn-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Look and Learn Media Holdings Limited is a Private Limited Company. The company registration number is 05294720. Look and Learn Media Holdings Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Look and Learn Media Holdings Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . FW STEPHENS (SECRETARIAL) LIMITED is a Secretary of the company. HEYWORTH, Laurence is a Director of the company. Secretary HEYWORTH, Laurence has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director LEWIN, Paul Rupert has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
FW STEPHENS (SECRETARIAL) LIMITED
Appointed Date: 27 October 2010
Director
HEYWORTH, Laurence
Appointed Date: 24 November 2004
70 years old

Resigned Directors

Secretary
HEYWORTH, Laurence
Resigned: 27 October 2010
Appointed Date: 25 May 2006
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 25 May 2006
Appointed Date: 23 November 2004
Director
LEWIN, Paul Rupert
Resigned: 27 October 2010
Appointed Date: 24 November 2004
70 years old
Director
HUNTSMOOR LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 24 November 2004
Appointed Date: 23 November 2004

Persons With Significant Control

Laurence Heyworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

LOOK AND LEARN MEDIA (HOLDINGS) LIMITED Events

14 Dec 2016
Confirmation statement made on 23 November 2016 with updates
14 Dec 2016
Total exemption full accounts made up to 30 June 2016
19 Dec 2015
Accounts for a dormant company made up to 30 June 2015
09 Dec 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 57,500
26 Nov 2014
Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 57,500
...
... and 43 more events
30 Nov 2004
Director resigned
30 Nov 2004
Director resigned
30 Nov 2004
New director appointed
30 Nov 2004
New director appointed
23 Nov 2004
Incorporation

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