LUXURY MEDIA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9NY

Company number 08352407
Status Active
Incorporation Date 8 January 2013
Company Type Private Limited Company
Address 9 MANSFIELD STREET, LONDON, W1G 9NY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 8,232 . The most likely internet sites of LUXURY MEDIA LIMITED are www.luxurymedia.co.uk, and www.luxury-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Luxury Media Limited is a Private Limited Company. The company registration number is 08352407. Luxury Media Limited has been working since 08 January 2013. The present status of the company is Active. The registered address of Luxury Media Limited is 9 Mansfield Street London W1g 9ny. . PAGLIANI, Silvio is a Director of the company. PIAZZA, Giuseppe is a Director of the company. PICCIONI, Andrea is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PAGLIANI, Silvio
Appointed Date: 08 January 2013
53 years old
Director
PIAZZA, Giuseppe
Appointed Date: 08 January 2013
57 years old
Director
PICCIONI, Andrea
Appointed Date: 08 January 2013
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 January 2013
Appointed Date: 08 January 2013
94 years old

Persons With Significant Control

Mr Andrea Piccioni
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

LUXURY MEDIA LIMITED Events

15 Feb 2017
Confirmation statement made on 8 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 8,232
12 Nov 2015
Total exemption small company accounts made up to 31 December 2014
17 Jun 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
...
... and 11 more events
04 Feb 2013
Appointment of Mr Andrea Piccioni as a director
01 Feb 2013
Appointment of Mr Silvio Pagliani as a director
01 Feb 2013
Appointment of Mr Giuseppe Piazza as a director
14 Jan 2013
Termination of appointment of Barbara Kahan as a director
08 Jan 2013
Incorporation

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