LOOK AND LEARN MEDIA (HOLDINGS) LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Micro company accounts made up to 2024-06-30

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21/01/2521 January 2025 Confirmation statement made on 2024-11-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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23/03/2423 March 2024 Termination of appointment of Fw Stephens (Secretarial) Limited as a secretary on 2024-03-04

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04/03/244 March 2024 Appointment of Mr Laurence Heyworth as a secretary on 2024-02-27

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01/03/241 March 2024 Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to Office 370 19-21 Crawford Street London W1H 1PJ on 2024-03-01

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28/11/2328 November 2023 Confirmation statement made on 2023-11-23 with no updates

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-06-30

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24/11/2224 November 2022 Confirmation statement made on 2022-11-23 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Accounts for a dormant company made up to 2021-06-30

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28/01/2228 January 2022 Confirmation statement made on 2021-11-23 with no updates

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28/01/2228 January 2022 Director's details changed for Laurence Heyworth on 2021-12-23

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28/01/2228 January 2022 Director's details changed for Mr Harry Heyworth on 2021-12-23

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/03/2129 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES

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14/11/1814 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HEYWORTH / 14/02/2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES

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17/10/1717 October 2017 30/06/17 TOTAL EXEMPTION FULL

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12/10/1712 October 2017 DIRECTOR APPOINTED MR HARRY HEYWORTH

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES

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14/12/1614 December 2016 30/06/16 TOTAL EXEMPTION FULL

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19/12/1519 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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09/12/159 December 2015 Annual return made up to 23 November 2015 with full list of shareholders

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26/11/1426 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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03/11/143 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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07/02/147 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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19/12/1319 December 2013 Annual return made up to 23 November 2013 with full list of shareholders

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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21/12/1221 December 2012 Annual return made up to 23 November 2012 with full list of shareholders

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04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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23/11/1123 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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31/12/1031 December 2010 30/06/10 TOTAL EXEMPTION FULL

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21/12/1021 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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11/11/1011 November 2010 CORPORATE SECRETARY APPOINTED FW STEPHENS (SECRETARIAL) LIMITED

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIN

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY LAURENCE HEYWORTH

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE HEYWORTH / 23/11/2009

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17/12/0917 December 2009 Annual return made up to 23 November 2009 with full list of shareholders

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17/12/0917 December 2009 SAIL ADDRESS CREATED

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17/12/0917 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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11/12/0911 December 2009 30/06/09 TOTAL EXEMPTION FULL

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02/02/092 February 2009 30/06/08 TOTAL EXEMPTION FULL

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08/01/098 January 2009 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX

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18/04/0818 April 2008 30/06/07 TOTAL EXEMPTION FULL

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26/02/0826 February 2008 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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15/04/0715 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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28/03/0728 March 2007 AUDITOR'S RESIGNATION

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18/12/0618 December 2006 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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27/07/0627 July 2006 NEW SECRETARY APPOINTED

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27/07/0627 July 2006 SECRETARY RESIGNED

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20/12/0520 December 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS

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07/12/057 December 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/06/05

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30/11/0430 November 2004 NC INC ALREADY ADJUSTED 24/11/04

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30/11/0430 November 2004 £ NC 1000/5000000 24/1

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30/11/0430 November 2004 S-DIV 24/11/04

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30/11/0430 November 2004 DIRECTOR RESIGNED

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30/11/0430 November 2004 NEW DIRECTOR APPOINTED

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23/11/0423 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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