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World Luxury Media Group Limited

World Luxury Media Group Limited is an active company incorporated on 25 April 1996 with the registered office located in London, Greater London. World Luxury Media Group Limited was registered 29 years ago.
Status
Active
Active since 1 year ago
Company No
03190899
Private limited company
Age
29 years
Incorporated 25 April 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (23 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
85 Great Portland St
Marylebone
London
W1W 7LT
United Kingdom
Same address for the past 7 years
Telephone
02079250000
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • English • Lives in England • Born in Jun 1972
Director • British • Lives in England • Born in Jul 1951
Mr Graham Edward Cooke
PSC • British • Lives in England • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Virtual World Internet Ltd
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Breaking Travel News Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Travel Group Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Travel Awards Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Verylastminute.Com Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
ASK The World Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Legacy Limited
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
World Travel Events Ltd
Graham Edward Cooke and Justin Alex Edward Cooke are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£147.4K
Increased by £147.3K (+147304%)
Total Liabilities
-£124.8K
Increased by £124.8K (%)
Net Assets
£22.61K
Increased by £22.51K (+22508%)
Debt Ratio (%)
85%
Increased by 84.66% (%)
Latest Activity
Justin Alex Edward Cooke Resigned
1 Month Ago on 14 Sep 2025
Micro Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
Dormant Accounts Submitted
4 Years Ago on 12 Oct 2021
Get Credit Report
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Documents
Termination of appointment of Justin Alex Edward Cooke as a director on 14 September 2025
Submitted on 29 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 13 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 8 November 2023 with no updates
Submitted on 29 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 8 November 2022 with no updates
Submitted on 30 Nov 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 8 November 2021 with no updates
Submitted on 8 Nov 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 12 Oct 2021
Repayment History
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