LM

LUXURY MEDIA LIMITED

Active

Company number 08352407

Harrow, United Kingdom · Incorporated 8 January 2013

5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, United Kingdom

Last updated on 16 September 2026

Advertising agencies · SIC 73110

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 June 2014

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 January 2026
Next due
22 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrea Piccioni
Born January 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
6 June 2014
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Change Person Director Company With Change Date
Officers
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 June 2023 View
Change Person Director Company With Change Date
Officers
21 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2020 View
Termination Director Company With Name Termination Date
Officers
29 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 November 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
17 June 2015 View
Change Person Director Company With Change Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Capital Allotment Shares
Capital
23 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2014 View
Change Person Director Company With Change Date
Officers
4 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2014 View
Capital Allotment Shares
Capital
13 March 2013 View
Resolution
Resolution
6 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
1 March 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Appoint Person Director Company With Name
Officers
1 February 2013 View
Termination Director Company With Name
Officers
14 January 2013 View
Incorporation Company
Incorporation
8 January 2013 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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