Luxury Media Limited

Active08352407 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Advertising agencies (73110)
Directors
Giuseppe Piazza
Owned by
Andrea Piccioni
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Piazza, Giuseppe
Director · Appointed 8 January 2013
Italian
Born February 1968 (58)
Director · Appointed 8 January 2013
Italian
Born January 1967 (59)
Officer history (2 former)
30 September 2019
Resigned Pagliani, Silvio as Director
8 January 2013
Appointed Piazza, Giuseppe as Director
8 January 2013
Appointed Piccioni, Andrea as Director
8 January 2013
Appointed Kahan, Barbara as Director
8 January 2013
Resigned Kahan, Barbara as Director
8 January 2013
Appointed Pagliani, Silvio as Director

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
Right to appoint and remove directors
Italian
Born January 1967 (59)

Financials

Cash
£1,272,465
Current Ratio
5.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,842,320 £3,590,608 £2,950,783 £2,503,294 £1,879,083 £1,801,792
Balance sheet detail
202420232022202120202019
Fixed Assets£8,713£8,713£582,616£1,156,519£1,730,421£2,325,816
Current Assets£2,219,270£2,096,105£2,126,398£2,020,118£1,946,816£1,708,479
Debtors£946,805£528,718£300,410£278,793£568,935£1,025,698
Cash£1,272,465£1,567,387£1,825,988£1,741,325£1,377,881£682,781
Creditors (< 1 year)£426,191£225,735£205,720£225,854£86,629£191,975
Net Current Assets£1,793,079£1,870,370£1,920,678£1,794,264£1,860,187£1,516,504
Shareholder Funds£1,801,792£1,879,083£2,503,294£2,950,783£3,590,608£3,842,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
28 January 2026Confirmation statement with updates8 January 2026
30 September 2025Total exemption full accounts31 December 2024
12 March 2025Change of details for a person with significant control
11 March 2025Change of details for a person with significant control
Show all recent filings

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