Magazine.co.uk Limited. Head office in Reigate. Check Director.

Magazine.co.uk Limited, Reigate

Magazine.co.uk Limited is a private limited company. Situated at 31 London Road, Reigate RH2 9SS, this 16 years old business was incorporated on 2007-08-06 and is officially classified as "advertising agencies" (Standard Industrial Classification code: 73110).
3 directors can be found in this firm: Dawn D. (appointed on 01 August 2023), Nicholas E. (appointed on 01 August 2023), Christopher L. (appointed on 06 August 2007). When it comes to the secretaries (1 in total), we can name: Meryl F. (appointed on 01 August 2023).

About
Name: Magazine.co.uk Limited
Number: 06334948
Incorporation date: 2007-08-06
End of financial year: 31 December


Address:	31 London Road Reigate RH2 9SS
SIC code:	73110 - Advertising agencies

Company staff

People with significant control

Jellyfish Connect Limited

6 April 2016

Address	31 London Road, Reigate, Surrey, RH2 9SS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Compaines House
Registration number	06889858
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-12-31	2020-12-31	2021-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-

The target date for Magazine.co.uk Limited confirmation statement filing is 2023-11-09. The most current confirmation statement was submitted on 2022-10-26. The deadline for a subsequent annual accounts filing is 30 September 2023. Previous accounts filing was filed for the time up to 31 December 2021.

1 person of significant control is reported in the official register, an only firm Jellyfish Connect Limited that has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC is located at London Road, RH2 9SS Reigate, Surrey.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 7th, September 2023 \| dissolution	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 11th, August 2023 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AP03	On 2023-08-01 - new secretary appointed filed on: 10th, August 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-08-01 filed on: 10th, August 2023 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 12th, July 2023 \| auditors	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-10-26 filed on: 2nd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-10-26 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, February 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-10-26 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-03-31 filed on: 9th, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-10-26 filed on: 6th, November 2019 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting period shortened from 2020-03-31 to 2019-12-31 filed on: 6th, November 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-10-26 filed on: 7th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2018-03-31 filed on: 10th, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-08-01 filed on: 2nd, August 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-08-01 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-03-31 filed on: 18th, April 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-08-01 filed on: 1st, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-03-31 filed on: 8th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-08-01 with full list of members filed on: 26th, August 2015 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-03-31 filed on: 30th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2015-03-31 with full list of members filed on: 11th, May 2015 \| annual return	Free Download (5 pages)
AR01	Annual return made up to 2014-03-31 with full list of members filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-17: 100.00 GBP capital
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 17th, June 2014 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2013-03-31 with full list of members filed on: 23rd, May 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2012-12-31 to 2012-03-31 filed on: 17th, July 2012 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-03-31 filed on: 17th, July 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2012-03-31 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (3 pages)
CH03	On 2011-03-31 secretary's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
CH01	On 2011-03-31 director's details were changed filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2011-03-31 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2010-11-23 filed on: 23rd, November 2010 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2009-12-31 filed on: 23rd, November 2010 \| accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-03-31 with full list of members filed on: 15th, April 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 24th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to 2009-04-27 filed on: 27th, April 2009 \| annual return	Free Download (10 pages)
287	Registered office changed on 27/02/2009 from chapter house, 33 london road reigate surrey RH2 9HZ filed on: 27th, February 2009 \| address	Free Download (1 page)
363a	Annual return made up to 2008-10-03 filed on: 3rd, October 2008 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/2008 to 31/12/2008 filed on: 7th, May 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, August 2007 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 6th, August 2007 \| incorporation	Free Download (17 pages)

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