MAGAZINE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MAGAZINE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
MAGAZINE HOLDINGS LIMITED was incorporated 35 years ago on 02/09/1988 and has the registered number: 02292393. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.

MAGAZINE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2022 30/10/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM ALEXANDER BOWES Jul 1980 British Director 2023-08-30 CURRENT
MR ALBERT NATHANIEL READ Jan 1970 British Director 2020-09-01 UNTIL 2023-07-18 RESIGNED
MRS PAMELA ROSE RAYNOR Oct 1952 British Director 2001-12-31 UNTIL 2017-12-31 RESIGNED
ANDREW FORRESTER ORMSON May 1967 British Director 1998-01-21 UNTIL 1998-10-23 RESIGNED
BRUCE MICHAEL Apr 1955 British Director 2004-04-30 UNTIL 2017-12-31 RESIGNED
RICHARD SPOFFORTH HILL May 1938 British Director RESIGNED
MICHAEL JOHN MOORE GARVIN Sep 1943 Director RESIGNED
MR NICHOLAS DAVID COLERIDGE Mar 1957 British Director 1999-05-07 UNTIL 2019-12-31 RESIGNED
MS SABINE LIVINE VANDENBROUCKE Secretary 2018-07-06 UNTIL 2022-09-30 RESIGNED
MISS PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD Secretary 2018-01-01 UNTIL 2018-07-06 RESIGNED
MRS PAMELA ROSE RAYNOR Oct 1952 British Secretary 2001-12-31 UNTIL 2017-12-31 RESIGNED
MICHAEL JOHN MOORE GARVIN Sep 1943 Secretary RESIGNED
BRETT WILSON REYNOLDS Jan 1970 British Director 1998-10-26 UNTIL 2004-04-30 RESIGNED
MR DANIEL SALEM Jan 1925 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Edward Newhouse 2016-10-16 - 2019-12-31 3/1952 Right to appoint and remove directors
Mr Jonathan Edward Newhouse 2016-10-16 3/1952 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDE NAST PUBLICATIONS LIMITED(THE) LONDON Active FULL 58190 - Other publishing activities
VOGUE STUDIO LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
WINE & FOOD PUBLICATIONS LIMITED LONDON ... MICRO ENTITY 58190 - Other publishing activities
VOGUE MODEL AGENCY LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
TELEVOGUE LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
VIDEOVOGUE LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
IAN FLEMING PUBLICATIONS LTD LONDON ENGLAND Active SMALL 58190 - Other publishing activities
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED LONDON ENGLAND Active FULL 64204 - Activities of distribution holding companies
GLAMOUR MAGAZINE (PUBLISHERS) LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
PHAROS PUBLICATIONS LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
TATLER PUBLISHING COMPANY LIMITED LONDON ... MICRO ENTITY 58190 - Other publishing activities
BUSINESS PEOPLE PUBLICATIONS LIMITED LONDON Active DORMANT 58190 - Other publishing activities
VOGUE DESIGN LIMITED LONDON Dissolved... DORMANT 58190 - Other publishing activities
CONDE NAST DIGITAL LIMITED LONDON ... DORMANT 58190 - Other publishing activities
CONDE NAST TREASURY SERVICES LTD LONDON Active MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
C&A EDITIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REGULATORY FUNDING COMPANY LONDON Active SMALL 94110 - Activities of business and employers membership organizations
CN COMMERCE LTD LONDON ... FULL 47910 - Retail sale via mail order houses or via Internet
AKA PROPERTIES LONDON LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAGAZINE HOLDINGS LIMITED 2022-09-27 31-12-2021 £1,409,075 equity
Micro-entity Accounts - MAGAZINE HOLDINGS LIMITED 2021-09-25 31-12-2020 £1,409,075 equity
Micro-entity Accounts - MAGAZINE HOLDINGS LIMITED 2021-02-10 31-12-2019 £1,409,075 equity
Dormant Company Accounts - MAGAZINE HOLDINGS LIMITED 2015-04-28 31-12-2014 £2 equity
Dormant Company Accounts - MAGAZINE HOLDINGS LIMITED 2014-07-31 31-12-2013 £2 equity

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