Company information:
Look And Learn Media (Holdings) Limited (No: 05294720)
Address: OFFICE 370, 19-21 CRAWFORD STREET, LONDON, W1H 1PJ, UNITED KINGDOM
Status: Active
Incorporated: 23-Nov-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: LAURENCE HEYWORTH ( DOB: Mar-1955 From: Nov-2004 )
Current Director: HARRY HEYWORTH ( DOB: Dec-1996 From: Jan-2017 )
Current Secretary: LAURENCE HEYWORTH ( From: Feb-2024 )
Resigned Director: HUNTSMOOR LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: HUNTSMOOR NOMINEES LIMITED ( From: Nov-2004 To: Nov-2004 )
Resigned Director: PAUL RUPERT LEWIN ( DOB: Oct-1955 From: Nov-2004 To: Oct-2010 )
Resigned Secretary: FW STEPHENS (SECRETARIAL) LIMITED ( From: Oct-2010 To: Mar-2024 )
Resigned Secretary: LAURENCE HEYWORTH ( DOB: Mar-1955 From: May-2006 To: Oct-2010 )
Resigned Secretary: TAYLOR WESSING SECRETARIES LIMITED ( From: Nov-2004 To: May-2006 )
Persons of Significant Control:
Laurence Heyworth, Office 370 19-21 Crawford Street, London, W1H 1PJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575000,575000,575000,575000,575000,575000 |
| Fixed assets / Investments, fixed assets | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575000,575000,575000,575000,575000,575000 |
| Total assets less current liabilities | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575000,575000,575000,575000,575000,575000 |
| Net assets (liabilities) | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575000,575000,575000,575000,575000,575000 |
| Equity / share capital and reserves | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575,000 | 575000,575000,575000,575000,575000,575000 |