WL

WORLD LUXURY MEDIA GROUP LIMITED

Active

Company number 03190899

London, United Kingdom · Incorporated 25 April 1996

85 Great Portland St, Marylebone, London, W1W 7LT, United Kingdom

Last updated on 29 March 2026

Media representation services · SIC 73120

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
£24,010,000
Shares allotted
4,900
Latest round
20 November 2018

Company history

Previous company names

WORLD HEALTH NET LIMITED · 25 April 1996 – 11 November 2005

LUXURY WORLD LIMITED · 11 November 2005 – 15 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 March 2026
  • JUSTIN COOKE (70.0%)
  • GRAHAM COOKE (30.0%)
  • WORLD LUXURY GROUP (0.0%)
Total shares
5,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,000 GBP £1.000
Total 5,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GRAHAM COOKE ORDINARY 1,500 30.00% 1,500 30.00%
JUSTIN COOKE ORDINARY 3,500 70.00% 3,500 70.00%
WORLD LUXURY GROUP ORDINARY 0 0.00% 0 0.00%
Total 5,000 100% 5,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Graham Edward Cooke
Born July 1951
Significant Influence Or Control
10 April 2016

Funding

1 funding round
20 November 2018
ORDINARY · 4,900 shares allotted
£24,010,000
Total (1 round, 4,900 shares)
£24,010,000

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Accounts With Accounts Type Dormant
Accounts
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2022 View
Accounts With Accounts Type Dormant
Accounts
30 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2020 View
Accounts With Accounts Type Dormant
Accounts
26 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 June 2020 View
Gazette Filings Brought Up To Date
Gazette
15 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Gazette Notice Compulsory
Gazette
11 February 2020 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Capital Allotment Shares
Capital
20 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2018 View
Resolution
Resolution
15 February 2018 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Dormant
Accounts
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 May 2011 View
Termination Secretary Company With Name
Officers
5 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2010 View
Accounts With Accounts Type Dormant
Accounts
7 December 2009 View
Legacy
Annual Return
29 April 2009 View
Legacy
Address
20 February 2009 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
18 March 2008 View
Accounts With Accounts Type Dormant
Accounts
19 February 2008 View
Legacy
Annual Return
31 May 2007 View
Accounts With Accounts Type Dormant
Accounts
6 October 2006 View
Legacy
Annual Return
2 June 2006 View
Certificate Change Of Name Company
Change Of Name
11 November 2005 View
Legacy
Annual Return
6 October 2005 View
Accounts With Accounts Type Dormant
Accounts
25 August 2005 View
Legacy
Address
3 August 2005 View
Legacy
Annual Return
10 May 2004 View
Accounts With Accounts Type Dormant
Accounts
16 April 2004 View
Accounts With Accounts Type Dormant
Accounts
2 September 2003 View
Legacy
Annual Return
21 August 2003 View
Accounts With Accounts Type Dormant
Accounts
1 November 2002 View
Legacy
Annual Return
7 May 2002 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Resolution
Resolution
1 November 2001 View
Legacy
Annual Return
25 June 2001 View
Accounts With Accounts Type Dormant
Accounts
2 November 2000 View
Legacy
Annual Return
27 July 2000 View
Accounts With Accounts Type Dormant
Accounts
3 November 1999 View
Legacy
Annual Return
5 August 1999 View
Accounts With Accounts Type Dormant
Accounts
5 August 1998 View
Resolution
Resolution
5 August 1998 View
Legacy
Officers
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
24 May 1998 View
Resolution
Resolution
10 December 1997 View
Legacy
Accounts
10 December 1997 View
Accounts With Accounts Type Dormant
Accounts
10 December 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
3 August 1997 View
Legacy
Annual Return
23 May 1997 View
Incorporation Company
Incorporation
25 April 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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