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LUXURY MEDIA LIMITED

LUXURY MEDIA LIMITED is an active private limited company, incorporated on 8 January 2013. The nature of the business is Advertising agencies. The company's registered office is on Bessborough Road, Harrow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LUXURY MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08352407
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 15 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
Address Line 2BESSBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA1 3EX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date05/02/2017
Last Made Up Date08/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From incorporation onwards:
LUXURY MEDIA LIMITED

Directors

(The company's officers)
MR GIUSEPPE PIAZZA
(~56 year old Italian national)
207 VIA ARCHIMEDE, ROME, ITALY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ITALY
Appointed on 08/01/2013
MR ANDREA PICCIONI
(~57 year old Italian national)
5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in MONACO
Appointed on 08/01/2013

Shareholders

(Persons of Significant Control)
Mr Andrea Piccioni
(~57 year old Italian national)
32, Quai Jean-Charles Rey, Monaco-Ville, Monaco
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
TREATWELL LIMITED
  • MR ANDREA PICCIONI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUXURY MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 3EX.

Map of LUXURY MEDIA LIMITED at local scale
Map of LUXURY MEDIA LIMITED at local scale
Map of LUXURY MEDIA LIMITED at district scale
Map of LUXURY MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 3EX

Other companies with registered offices in HA1 3EX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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