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Activities of other holding companies n.e.c. · Sheffield

Latam Media Investments (UK)

Latam Media Investments (UK) Ltd

ActiveFiled as a small companyCompany only9 years on the register

Private limited company registered in Sheffield, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-08

  1. Filing
    Information not on the register a set of accounts was removed on 23/09/2026 as it is no longer considered to form part of the register. (and 2 more like it since 20 November 2018)
  2. Directors
    Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 23 October 2025
  3. Ownership
    Notification of José Luis Manzano as a person with significant control on 23 October 2025
  4. Ownership
    Cessation of Viacom Interactive Limited as a person with significant control on 23 October 2025
  5. Directors
    Termination of appointment of Sukhjeet Kaur Gill as a director on 23 October 2025
  6. Directors
    Appointment of Ricardo Nicolas Mallo Huergo as a director on 23 October 2025
  7. Name
    Certificate of change of name
  8. Address
    Registered office address changed from 17-29 Hawley Crescent London NW1 8TT United Kingdom to 1-3 Charter Square Sheffield S1 4HS on 29 October 2025
  9. Shares
    Statement of capital on 15 October 2025 · GBP 3
  10. Notice
    Solvency Statement dated 15/10/25
  11. Filing
    Resolutions (and 2 more like it since 2 August 2017)
  12. Accounts
    Accounts for a small company made up to 31 December 2023
  13. 22 earlier
    1. Directors
      Termination of appointment of Maria Panayiotis Kyriacou as a director on 15 April 2024
    2. Accounts
      Accounts for a small company made up to 31 December 2022
    3. Directors
      Appointment of Ms Sukhjeet Kaur Gill as a director on 11 November 2022
    4. Directors
      Termination of appointment of Juan Carlos Acosta as a director on 7 October 2022
    5. Accounts
      Full accounts made up to 31 December 2021
    6. Accounts
      Full accounts made up to 31 December 2020
    7. Directors
      Appointment of Juan Carlos Acosta as a director on 22 December 2020
    8. Directors
      Appointment of Ms Maria Panayiotis Kyriacou as a director on 22 December 2020
    9. Directors
      Termination of appointment of David Gerard Lynn as a director on 31 December 2020
    10. Accounts
      Full accounts made up to 31 December 2019
    11. Accounts
      Previous accounting period extended from 30 September 2019 to 31 December 2019
    12. Ownership
      Notification of Viacom Interactive Limited as a person with significant control on 17 July 2017
    13. Ownership
      Cessation of Viacom Camden Lock Limited as a person with significant control on 17 July 2017
    14. Directors
      Termination of appointment of James Robert Currell as a director on 5 June 2019
    15. Directors
      Director's details changed for Mr David Gerard Lynn on 9 July 2018
    16. Accounts
      Full accounts made up to 30 September 2018
    17. Accounts
      Full accounts made up to 30 September 2017
    18. Accounts
      Previous accounting period shortened from 31 October 2017 to 30 September 2017
    19. Shares
      Statement of capital following an allotment of shares on 13 July 2017 · GBP 3 (and 1 more like it since 12 July 2017)
    20. Address
      Register(s) moved to registered inspection location
    21. Address
      Register inspection address has been changed
    22. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Latam Media Investments (UK) do?

Private limited company registered in Sheffield, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Latam Media Investments (UK) make?

Answered in the full report

›Is Latam Media Investments (UK) profitable?

Latam Media Investments (UK)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Latam Media Investments (UK)?

Its directors are Ricardo Nicolas Mallo Huergo. Its owners are shown to subscribers.

›Where is Latam Media Investments (UK) based?

Its registered office is 1-3 Charter Square, Sheffield, S1 4HS, in Sheffield.

›When was Latam Media Investments (UK) founded?

Latam Media Investments (UK) Ltd was incorporated on 13 October 2016.

›Is Latam Media Investments (UK) still trading?

The register lists Latam Media Investments (UK) Ltd as active.

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