WORLD LUXURY MEDIA GROUP LIMITED
Company details
- Registered name
- WORLD LUXURY MEDIA GROUP LIMITED
- Company number
- 03190899
- Registered office
- 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- Company type
- Private limited company
- Incorporated on
- 25 April 1996
- Status
- Active
- Age
- 30 years
- Previous names
- LUXURY WORLD LIMITED (to 15 Feb 2018) · WORLD HEALTH NET LIMITED (to 11 Nov 2005)
- Nature of business (SIC)
- 73120 — Media representation services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 11,400 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/09/2025 | Director resigned | COOKE, Justin Alex Edward | — |
| 01/06/2020 | Director appointed | — | COOKE, Graham Edward |
| 30/10/2018 | Director resigned | COOKE, Graham Edward | — |
| 30/10/2018 | Director appointed | — | COOKE, Justin Alex Edward |
| 15/02/2018 | Registered name changed | LUXURY WORLD LIMITED | WORLD LUXURY MEDIA GROUP LIMITED |
| 10/04/2016 | Person with significant control added | — | Mr Graham Edward Cooke |
| 05/04/2011 | Secretary resigned | HAN, Manyoung | — |
| 11/11/2005 | Registered name changed | WORLD HEALTH NET LIMITED | LUXURY WORLD LIMITED |
| 24/04/1998 | Director appointed | — | COOKE, Graham Edward |
| 15/04/1998 | Secretary appointed | — | HAN, Manyoung |
| 09/09/1997 | Secretary resigned | SIDHU, Balbir Singh | — |
| 01/08/1997 | Director resigned | COOKE, Justin Alex Edward | — |
| 25/04/1996 | Director appointed | — | COOKE, Justin Alex Edward |
| 25/04/1996 | Secretary appointed | — | SIDHU, Balbir Singh |
Financial highlights
No figures could be read from the accounts filed on 02 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WORLD LUXURY MEDIA GROUP LIMITED
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About WORLD LUXURY MEDIA GROUP LIMITED (03190899)
WORLD LUXURY MEDIA GROUP LIMITED is a private limited company incorporated on 25 April 1996 and registered in the United Kingdom under company number 03190899. Its registered office is at 167 - 169 Great Portland Street, 5th Floor, London, W1W 5PF, England. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Mr Graham Edward Cooke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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