World Luxury Media Group Limited

Active03190899 Private limited company
Incorporated
25 April 1996 (30 years)
Previously known as
Luxury World Limited (until 15 February 2018)
World Health Net Limited (until 11 November 2005)
Industry
Media representation services (73120)
Controlled by
Graham Edward Cooke
Accounts type
Unaudited abridged
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2020
British
Born July 1951 (75)
Officer history (5 former)
14 September 2025
Resigned Cooke, Justin Alex Edward as Director
1 June 2020
Appointed Cooke, Graham Edward as Director
30 October 2018
Appointed Cooke, Justin Alex Edward as Director
30 October 2018
Resigned Cooke, Graham Edward as Director
5 April 2011
Resigned Han, Manyoung as Secretary
24 April 1998
Appointed Cooke, Graham Edward as Director
15 April 1998
Appointed Han, Manyoung as Secretary
9 September 1997
Resigned Sidhu, Balbir Singh as Secretary
1 August 1997
Resigned Cooke, Justin Alex Edward as Director
25 April 1996
Appointed Cooke, Justin Alex Edward as Director
25 April 1996
Appointed Sidhu, Balbir Singh as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 April 2016
Has significant influence or control
British
Born July 1951 (75)

Financials

Net Assets
£22,608
Employees
10
Current Ratio
1.4x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £22,608
Balance sheet detail
202420232022202120202019
Current Assets£142,898
Cash£100£100£100£100£100
Creditors (< 1 year)£104,796
Creditors (> 1 year)£20,000
Net Current Assets£38,102
Net Assets£22,608£100£100£100£100£100
Shareholder Funds£22,608£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Unaudited abridged accounts31 December 2025
10 August 2026Registered office address changed

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?