Look And Learn Media (holdings) Limited in 168 Shoreditch High Street LONDON

Look And Learn Media (holdings) Limited LONDON

Look And Learn Media (holdings) started in year 2004 as Private Limited Company with registration number 05294720. The Look And Learn Media (holdings) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

At present there are 2 directors in the the company, namely Harry H. and Laurence H.. In addition one secretary - Laurence H. - is with the firm. Currenlty, the company lists one former director, whose name is Paul L. and who left the the company on 27 October 2010. In addition, there is one former secretary - Laurence H. who worked with the the company until 27 October 2010.

Look And Learn Media (holdings) Limited Address / Contact

Office Address	2nd Floor
Office Address2	168 Shoreditch High Street
Town	London
Post code	E1 6RA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294720
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	30th June
Company age	20 years old
Account next due date	Mon, 31st Mar 2025 (346 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Laurence H.

Position: Secretary

Appointed: 27 February 2024

Harry H.

Position: Director

Appointed: 24 January 2017

Fw Stephens (secretarial) Limited

Position: Corporate Secretary

Appointed: 27 October 2010

Laurence H.

Position: Director

Appointed: 24 November 2004

Laurence H.

Position: Secretary

Appointed: 25 May 2006

Resigned: 27 October 2010

Paul L.

Position: Director

Appointed: 24 November 2004

Resigned: 27 October 2010

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 23 November 2004

Resigned: 25 May 2006

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 24 November 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 23 November 2004

Resigned: 24 November 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we found, there is Laurence H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Laurence H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2023 filed on: 24th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 29th, March 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 30th, March 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 29th, March 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 11th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 14th, November 2018	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 17th, October 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2016 filed on: 14th, December 2016	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 19th, December 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
AR01	Annual return made up to November 23, 2014 with full list of members filed on: 26th, November 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 3rd, November 2014	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 7th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2013 with full list of members filed on: 19th, December 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 14th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 4th, January 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2011 with full list of members filed on: 23rd, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to November 23, 2010 with full list of members filed on: 21st, December 2010	annual return	Free Download (5 pages)
AR01	Annual return made up to November 23, 2009 with full list of members filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 11th, December 2009	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 2nd, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to January 8, 2009 filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 18th, April 2008	accounts	Free Download (8 pages)
363a	Annual return made up to February 26, 2008 filed on: 26th, February 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, April 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 15th, April 2007	accounts	Free Download (8 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (5 pages)
363a	Annual return made up to December 18, 2006 filed on: 18th, December 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 150000 shares on March 13, 2006. Value of each share 0.1 £, total number of shares: 57500. filed on: 6th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 150000 shares on March 13, 2006. Value of each share 0.1 £, total number of shares: 57500. filed on: 6th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on December 19, 2005. Value of each share 0.1 £, total number of shares: 42500. filed on: 5th, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 75000 shares on December 19, 2005. Value of each share 0.1 £, total number of shares: 42500. filed on: 5th, January 2006	capital	Free Download (2 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to December 20, 2005 filed on: 20th, December 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 7th, December 2005	accounts	Free Download (8 pages)
88(2)R	Alloted 100000 shares on June 17, 2005. Value of each share 0.1 £, total number of shares: 35000. filed on: 28th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on June 17, 2005. Value of each share 0.1 £, total number of shares: 35000. filed on: 28th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on February 24, 2005. Value of each share 0.1 £, total number of shares: 25000. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 125000 shares on February 24, 2005. Value of each share 0.1 £, total number of shares: 25000. filed on: 8th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/05 to 30/06/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
123	Nc inc already adjusted 24/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
122	S-div 24/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 124990 shares on November 24, 2004. Value of each share 0.1 £, total number of shares: 12500. filed on: 30th, November 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 24/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
122	S-div 24/11/04 filed on: 30th, November 2004	capital	Free Download (1 page)
88(2)R	Alloted 124990 shares on November 24, 2004. Value of each share 0.1 £, total number of shares: 12500. filed on: 30th, November 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 23rd, November 2004	incorporation	Free Download (34 pages)

Look And Learn Media (holdings) Limited LONDON

Look And Learn Media (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Laurence H.

Harry H.

Fw Stephens (secretarial) Limited

Laurence H.

Laurence H.

Paul L.

Taylor Wessing Secretaries Limited

Huntsmoor Nominees Limited

Huntsmoor Limited

People with significant control

Company filings

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