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Latam Media Investments (UK) Ltd

Latam Media Investments (UK) Ltd is an active company incorporated on 13 October 2016 with the registered office located in Sheffield, South Yorkshire. Latam Media Investments (UK) Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10426498
Private limited company
Age
9 years
Incorporated 13 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 days remaining)
Contact
Address
1-3 Charter Square
Sheffield
S1 4HS
United Kingdom
Address changed on 29 Oct 2025 (2 months ago)
Previous address was 17-29 Hawley Crescent London NW1 8TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Dec 1969
Viacom Interactive Limited
PSC
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Mutual Companies
Wynnstay Properties Public Limited Company
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS Enterprises (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Paramount British Pictures Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Schott Music Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Simon & Schuster (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
CBS International Television (UK) Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Dods Group Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Capital Equipment Leasing Limited
Fieldfisher Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£538K
Decreased by £4.58M (-89%)
Total Liabilities
-£20K
Decreased by £2K (-9%)
Net Assets
£518K
Decreased by £4.58M (-90%)
Debt Ratio (%)
4%
Increased by 3.29% (+764%)
Latest Activity
Registered Address Changed
2 Months Ago on 29 Oct 2025
Sukhjeet Kaur Gill Resigned
2 Months Ago on 23 Oct 2025
Ricardo Nicolas Mallo Huergo Appointed
2 Months Ago on 23 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 11 Oct 2024
Maria Panayiotis Kyriacou Resigned
1 Year 8 Months Ago on 15 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Oct 2023
Small Accounts Submitted
2 Years 4 Months Ago on 23 Aug 2023
Ms Sukhjeet Kaur Gill Appointed
3 Years Ago on 11 Nov 2022
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Documents
Termination of appointment of Sukhjeet Kaur Gill as a director on 23 October 2025
Submitted on 12 Dec 2025
Appointment of Ricardo Nicolas Mallo Huergo as a director on 23 October 2025
Submitted on 12 Dec 2025
Registered office address changed from 17-29 Hawley Crescent London NW1 8TT United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 29 October 2025
Submitted on 29 Oct 2025
Certificate of change of name
Submitted on 29 Oct 2025
Statement of capital on 15 October 2025
Submitted on 15 Oct 2025
Solvency Statement dated 15/10/25
Submitted on 15 Oct 2025
Statement by Directors
Submitted on 15 Oct 2025
Resolutions
Submitted on 15 Oct 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 14 Oct 2025
Confirmation statement made on 12 October 2024 with no updates
Submitted on 5 Nov 2024
Repayment History
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