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 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
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 |
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 |