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Look And Learn Media (Holdings) Limited

Look And Learn Media (Holdings) Limited is an active company incorporated on 23 November 2004 with the registered office located in London, Greater London. Look And Learn Media (Holdings) Limited was registered 20 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
05294720
Private limited company
Age
20 years
Incorporated 23 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Office 370 19-21 Crawford Street
London
W1H 1PJ
United Kingdom
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in UK • Born in Mar 1955
Director • British • Lives in Australia • Born in Dec 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Look And Learn Limited
Laurence Heyworth and Mr Harry Heyworth are mutual people.
Active
York House (Upper Montagu Street) Limited
Laurence Heyworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£575K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£575K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Fw Stephens (Secretarial) Limited Resigned
1 Year 6 Months Ago on 4 Mar 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Laurence Heyworth Appointed
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 28 Nov 2023
Dormant Accounts Submitted
1 Year 10 Months Ago on 24 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 30 Mar 2022
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 21 Jan 2025
Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 4 March 2024
Submitted on 23 Mar 2024
Appointment of Mr Laurence Heyworth as a secretary on 27 February 2024
Submitted on 4 Mar 2024
Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Office 370 19-21 Crawford Street London W1H 1PJ on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 28 Nov 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 24 Oct 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 24 Nov 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 30 Mar 2022
Repayment History
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