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 seventeen years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: E1 6RA.

The company has 2 directors, namely Harry H., Laurence H.. Of them, Laurence H. has been with the company the longest, being appointed on 24 November 2004 and Harry H. has been with the company for the least time - from 24 January 2017. 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 17 years old
Account next due date Thu, 31st Mar 2022 (247 days left)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 7th Dec 2021 (2021-12-07)
Last confirmation statement dated Mon, 23rd Nov 2020

Company staff

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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to June 30, 2020
filed on: 29th, March 2021
Free Download (5 pages)

Company search