Introduction
Watch Company
L
LUMINA MEDIA GROUP LIMITED
LUMINA MEDIA GROUP LIMITED is an active company incorporated on 24 October 2024 with the registered office located in High Wycombe. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. LUMINA MEDIA GROUP LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
16038874
LTD Company
Age
1 Years
Incorporated 24 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 18 March 2026 (1 month ago)
Next Due
Due by 24 July 2026
Period: 24 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 23 October 2025 (6 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Address
Oakingham House Frederick Place High Wycombe, HP11 1JU,
Previous Addresses
Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom
From: 24 October 2024To: 19 March 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENSKI, Thomas
ActiveFrederick Place, High WycombeHP11 1JU
Born October 1980
Director
Appointed 24 Oct 2024
BENSKI, Thomas
Frederick Place, High WycombeHP11 1JU
Born October 1980
Director
24 Oct 2024
Active
CLIFFORD, Marisa Elizabeth
ActiveFrederick Place, High WycombeHP11 1JU
Born August 1979
Director
Appointed 24 Oct 2024
CLIFFORD, Marisa Elizabeth
Frederick Place, High WycombeHP11 1JU
Born August 1979
Director
24 Oct 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
20-22 Great Titchfield Street, LondonW1W 8BE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Oct 2024
Lumina Studios Group Limited
20-22 Great Titchfield Street, LondonW1W 8BE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Oct 2024
Active
Filing History
4
Description
Type
Date Filed
Document
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 March 2026