Look and Learn Media (Holdings) Limited

Active05294720 Private limited company
Incorporated
23 November 2004 (21 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Owned by
Laurence Heyworth
Accounts type
Micro entity
Region
Greater London
Address
Office 370
19-21 Crawford Street
London
W1H 1PJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Heyworth, Laurence
Secretary · Appointed 27 February 2024
Director · Appointed 24 January 2017
British
Born December 1996 (29)
Director · Appointed 24 November 2004
British
Born March 1955 (71)
Officer history (6 former)
4 March 2024
Resigned Fw Stephens (Secretarial) Limited as Corporate Secretary
27 February 2024
Appointed Heyworth, Laurence as Secretary
24 January 2017
Appointed Heyworth, Harry as Director
27 October 2010
Resigned Heyworth, Laurence as Secretary
27 October 2010
Appointed Fw Stephens (Secretarial) Limited as Corporate Secretary
27 October 2010
Resigned Lewin, Paul Rupert as Director
25 May 2006
Appointed Heyworth, Laurence as Secretary
25 May 2006
Resigned Taylor Wessing Secretaries Limited as Corporate Secretary
24 November 2004
Appointed Heyworth, Laurence as Director
24 November 2004
Appointed Lewin, Paul Rupert as Director
24 November 2004
Resigned Huntsmoor Limited as Corporate Director
24 November 2004
Resigned Huntsmoor Nominees Limited as Corporate Director
23 November 2004
Appointed Huntsmoor Limited as Corporate Director
23 November 2004
Appointed Huntsmoor Nominees Limited as Corporate Director
23 November 2004
Appointed Taylor Wessing Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1955 (71)

Holdings 1

Companies where Look and Learn Media (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£575,000
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £575,000 £575,000 £575,000 £575,000 £575,000 £575,000
Balance sheet detail
202520242023202220212020
Fixed Assets£575,000£575,000£575,000£575,000£575,000£575,000
Net Assets£575,000£575,000£575,000£575,000£575,000£575,000
Shareholder Funds£575,000£575,000£575,000£575,000£575,000£575,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Micro company accounts30 June 2025
7 November 2025Confirmation statement with no updates7 November 2025
31 March 2025Micro company accounts30 June 2024
21 January 2025Confirmation statement with no updates23 November 2024
23 March 2024Termination of appointment of a secretary
Show all recent filings

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