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THE LUXURY CHANNEL LIMITED - Wyfold Farm, Wyfold, Reading, RG4 9HU, United Kingdom
Company Information
- Company registration number
- 07379239
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Wyfold Farm
- Wyfold
- Reading
- RG4 9HU
- England Wyfold Farm, Wyfold, Reading, RG4 9HU, England UK
Management
- Managing Directors
- MANSON, James Ronald
- SANDERSON, Fiona Alexandra
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-09-16
- Age Of Company 2010-09-16 13 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Mr James Ronald Manson
- Ms Fiona Alexandra Sanderson
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE LUXURY CHANNEL MEDIA LTD.
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2012-09-16
- Annual Return
- Due Date: 2020-10-26
- Last Date: 2019-09-14
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THE LUXURY CHANNEL LIMITED Company Description
- THE LUXURY CHANNEL LIMITED is a ltd registered in United Kingdom with the Company reg no 07379239. Its current trading status is "live". It was registered 2010-09-16. It was previously called THE LUXURY CHANNEL MEDIA LTD.. It has declared SIC or NACE codes as "59112". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-16.It can be contacted at Wyfold Farm .
Get THE LUXURY CHANNEL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Luxury Channel Limited - Wyfold Farm, Wyfold, Reading, RG4 9HU, United Kingdom
- 2010-09-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-micro-entity (2020-08-26) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-28) - AA
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confirmation-statement-with-no-updates (2019-09-16) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-08) - AD01
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accounts-with-accounts-type-micro-entity (2018-07-03) - AA
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confirmation-statement-with-no-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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resolution (2017-10-20) - RESOLUTIONS
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change-of-name-notice (2017-10-20) - CONNOT
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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change-account-reference-date-company-previous-shortened (2017-06-28) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-17) - AD01
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gazette-filings-brought-up-to-date (2017-01-11) - DISS40
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confirmation-statement-with-updates (2017-01-10) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
keyboard_arrow_right 2016
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gazette-notice-compulsory (2016-12-20) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2016-06-28) - AA
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-22) - AD01
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accounts-with-accounts-type-total-exemption-full (2015-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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change-person-director-company-with-change-date (2014-10-08) - CH01
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change-person-director-company-with-change-date (2014-09-30) - CH01
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change-person-director-company-with-change-date (2014-07-31) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-23) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-07-08) - AA
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termination-secretary-company-with-name (2013-12-02) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2012-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-09-16) - NEWINC