STONEHART LEISURE MAGAZINES LIMITED -


Company Profile Company Filings

Overview

STONEHART LEISURE MAGAZINES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
STONEHART LEISURE MAGAZINES LIMITED was incorporated 45 years ago on 13/09/1978 and has the registered number: 01388755. The accounts status is TOTAL EXEMPTION FULL.

STONEHART LEISURE MAGAZINES LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

22 STEPHENSON WAY
NW1 2HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN PETER GOULD Jul 1961 British Director 1993-06-07 CURRENT
LUCY MARTIN Oct 1965 British Secretary 1997-02-18 CURRENT
MR MARK PERRYMAN Oct 1959 English Director RESIGNED
MR DAVID JOHN BREEN British Director 1995-06-07 UNTIL 1995-09-29 RESIGNED
ANDREW JEFFREY ETCHELLS May 1954 British Director RESIGNED
JOHN ROGER WALKLEY May 1952 Director RESIGNED
SYLVESTER ROMAN STEIN Dec 1920 British Director RESIGNED
NICHOLAS DAVID WILLIAMS Oct 1960 British Director RESIGNED
MR NICHOLAS JOHN TROOP Apr 1959 British Director RESIGNED
MR DAVID JOHN BREEN British Secretary 1995-06-07 UNTIL 1997-02-12 RESIGNED
MS NICOLA JANICE CARTER Secretary 1993-02-22 UNTIL 1993-05-26 RESIGNED
LUCY MARTIN Oct 1965 British Secretary 1994-03-18 UNTIL 1994-08-01 RESIGNED
PETER WONG Oct 1951 British Secretary 1994-08-01 UNTIL 1995-06-07 RESIGNED
JOHN ROGER WALKLEY May 1952 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stonehart Holdings Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAWRENCE AND WISHART LIMITED DAGENHAM ENGLAND Active MICRO ENTITY 58110 - Book publishing
HEARST UK LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
BUZZACOTT FINANCIAL SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 65110 - Life insurance
FORTUNE BEE LIMITED LONDON ENGLAND Active SMALL 58142 - Publishing of consumer and business journals and periodicals
STONEHART HOLDINGS LIMITED WORTHING ... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
ACTION ON PRE-ECLAMPSIA LIMITED EVESHAM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
THE STONEHART GROUP LIMITED WORTHING ... TOTAL EXEMPTION FULL 58141 - Publishing of learned journals
ARCHANT SPECIALIST LIMITED NORFOLK Dissolved... DORMANT 99999 - Dormant Company
BIG WORLDWIDE LIMITED LONDON ENGLAND Active SMALL 82301 - Activities of exhibition and fair organisers
BIG NEW WORLD LIMITED TEMPLECOMBE Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ELECTRIC WORD LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 58190 - Other publishing activities
ANDIS COMMUNICATIONS LIMITED WATFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SNIFFER APPS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ENDLESS SUMMER MEDIA LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
WILD BUNCH MEDIA LIMITED PLYMOUTH Dissolved... TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
CLEARSAY LIMITED WATFORD ENGLAND Dissolved... 63990 - Other information service activities n.e.c.
SPORTS MASSAGE HUB LTD CANTERBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CLEARSAY LIMITED WATFORD ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Stonehart Leisure Magazines Limited - Accounts to registrar (filleted) - small 18.2 2019-02-20 30-06-2018 £-51,280 equity
Stonehart Leisure Magazines Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £-51,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GMB PENSION TRUSTEE COMPANY LIMITED LONDON Active DORMANT 74990 - Non-trading company
MAGIC CIRCLE TRUSTEE LIMITED Active DORMANT 90020 - Support activities to performing arts
MAGIC CIRCLE ENTERPRISES LIMITED Active DORMANT 94990 - Activities of other membership organizations n.e.c.
UNILABS LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
INGENUITY ABM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
UNILABS HOLDING LIMITED LONDON ENGLAND Active FULL 86900 - Other human health activities
ETHICAL THREADS LIMITED LONDON Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
INDEPENDENT HISTOPATHOLOGY SERVICES LIMITED LONDON ENGLAND Active DORMANT 86900 - Other human health activities
FUTURE FACTORY CONSULTANTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MODO ENERGY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities