69 MAGAZINE LIMITED - LEICESTER


Company Profile Company Filings

Overview

69 MAGAZINE LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
69 MAGAZINE LIMITED was incorporated 19 years ago on 22/07/2004 and has the registered number: 05186456. The accounts status is MICRO ENTITY.

69 MAGAZINE LIMITED - LEICESTER

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

38 DE MONTFORT STREET
LEICESTER
LE1 7GS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2021 05/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN MARK FRASER May 1976 Secretary 2004-07-22 CURRENT
JONATHAN MARK FRASER May 1976 Director 2004-07-22 CURRENT
KEVIN URQUHART May 1974 British Director 2004-07-22 CURRENT
CHRISTOPHER JOHN WARD Sep 1957 British Director 2004-07-22 UNTIL 2015-09-04 RESIGNED
7SIDE NOMINEES LIMITED Corporate Director 2004-07-22 UNTIL 2004-07-22 RESIGNED
DYE & DURHAM SECRETARIAL LIMITED Corporate Secretary 2004-07-22 UNTIL 2004-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Urquhart 2016-04-06 5/1974 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Mark Fraser 2016-04-06 5/1976 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
69 MAGAZINE (NORTH) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
69 MAGAZINE (SOUTH) LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
69 Magazine Ltd - Filleted accounts 2020-12-24 30-04-2020 £773 equity
69 Magazine Ltd - Filleted accounts 2020-01-29 30-04-2019 £7,362 equity
69 Magazine Ltd - Filleted accounts 2019-01-31 30-04-2018 £9,445 Cash £29,229 equity
69 Magazine Ltd - Filleted accounts 2018-01-24 30-04-2017 £90 Cash £19,084 equity
69 Magazine Ltd - Abbreviated accounts 2017-02-01 30-04-2016 £5,805 Cash
69 Magazine Ltd - Abbreviated accounts 2016-01-27 30-04-2015 £1,365 Cash
69 Magazine Ltd - Abbreviated accounts 2015-01-29 30-04-2014 £44 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
04851970 LTD LEICESTER Active DORMANT 99999 - Dormant Company
DE MONTFORT GROUP LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT INVESTMENTS LTD LEICESTER ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
DE MONTFORT PROPERTIES LTD LEICESTER ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CURANTIS HEALTH LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 86210 - General medical practice activities
GEORGE STANDARD FOOD LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 56290 - Other food services
SPRINGFIELDS ADVISORY LLP LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied