Magazines & Media Limited. Head office in Lutterworth. Check Director.

Magazines & Media Limited, Lutterworth

About
Name: Magazines & Media Limited
Number: 08431002
Incorporation date: 2013-03-05
End of financial year: 31 March


Address:	Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB
SIC code:	58190 - Other publishing activities

Company staff

People with significant control

Robert C.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Andrew D.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Neil G.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Current Assets	43,424	36,940	53,172	95,488	55,091	66,263	78,003
Total Assets Less Current Liabilities	22,178	16,272	12,420	24,801	7,556	14,553	18,750
Number Shares Allotted	10	-	10	-	-	-	-
Shareholder Funds	178	607	12,420	-	-	-	-
Tangible Fixed Assets	1,017	1,226	981	-	-	-	-
Fixed Assets	1,017	1,226	-	-	-	-	-

Magazines & Media Limited was officially closed on 2022-03-09. Magazines & Media was a private limited company that could have been found at Alma Park Woodway Lane, Claybrook Parva, Lutterworth, LE17 5FB. Its net worth was valued to be approximately 178 pounds, while the fixed assets belonging to the company amounted to 1017 pounds. This company (formally formed on 2013-03-05) was run by 4 directors.
Director Michael D. who was appointed on 20 December 2019.
Director Neil G. who was appointed on 31 January 2016.
Director Andrew D. who was appointed on 28 October 2013.

The company was classified as "other publishing activities" (58190). The last confirmation statement was filed on 2020-10-28 and last time the accounts were filed was on 31 March 2020. 2015-10-28 was the date of the latest annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, March 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 9th, March 2022 \| gazette	Free Download (1 page)
AD01	New registered office address Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB. Change occurred on Monday 29th March 2021. Company's previous address: Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA. filed on: 29th, March 2021 \| address	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 28th October 2020 filed on: 5th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 23rd, May 2020 \| accounts	Free Download (7 pages)
AP01	New director appointment on Friday 20th December 2019. filed on: 20th, December 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 28th October 2019 filed on: 29th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, April 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Sunday 28th October 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 1st, June 2018 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 17th, April 2018 \| capital	Free Download (2 pages)
CS01	Confirmation statement with no updates Saturday 28th October 2017 filed on: 5th, December 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 28th October 2016 filed on: 17th, November 2016 \| confirmation statement	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 14th, September 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on Sunday 31st January 2016. filed on: 10th, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 31st January 2016 filed on: 10th, February 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 18th, December 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 18th December 2015 capital
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2015 filed on: 11th, August 2015 \| accounts	Free Download (2 pages)
AD01	New registered office address Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA. Change occurred on Thursday 26th March 2015. Company's previous address: Hillside Albion Street Chipping Norton Oxfordshire OX7 5BH. filed on: 26th, March 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 24th, December 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 24th December 2014 capital
SH08	Change of share class name or designation filed on: 16th, December 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names, Resolution filed on: 16th, December 2014 \| resolution
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 3rd, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 29th, October 2013 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 29th October 2013 capital
AP01	New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 29th October 2013. filed on: 29th, October 2013 \| officers	Free Download (2 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from 87 Wintergardens Way Winter Gardens Way Banbury Oxfordshire OX16 1WG England filed on: 29th, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 29th October 2013 filed on: 29th, October 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Monday 28th October 2013 from , Suite 221 Horse Fair, Banbury, Oxfordshire, OX16 0BW filed on: 28th, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd October 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 23rd October 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Wednesday 1st May 2013 filed on: 23rd, October 2013 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th May 2013 filed on: 23rd, October 2013 \| annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 23rd October 2013 filed on: 23rd, October 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 22nd October 2013 filed on: 22nd, October 2013 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, October 2013 \| address	Free Download (1 page)
CH01	On Friday 18th October 2013 director's details were changed filed on: 19th, October 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Saturday 19th October 2013. filed on: 19th, October 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 19th October 2013 filed on: 19th, October 2013 \| officers	Free Download (1 page)
AD01	Change of registered office on Friday 18th October 2013 from , Hillside Albion Street, Chipping Norton, Oxfordshire, OX7 5BH, United Kingdom filed on: 18th, October 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 18th October 2013 filed on: 18th, October 2013 \| officers	Free Download (1 page)
SH01	100.00 GBP is the capital in company's statement on Tuesday 5th March 2013 filed on: 5th, July 2013 \| capital	Free Download (3 pages)
AP01	New director appointment on Thursday 4th July 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th July 2013. filed on: 4th, July 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Monday 24th June 2013 from , Colin Sanders Innovation Centre Mewburn Road, Banbury, Oxfordshire, OX16 9PA, England filed on: 24th, June 2013 \| address	Free Download (1 page)
AD01	Change of registered office on Friday 24th May 2013 from , 27 Chetwode, 27 Chetwode, Banbury, Oxfordshire, OX16 1QN, England filed on: 24th, May 2013 \| address	Free Download (1 page)
AP01	New director appointment on Friday 24th May 2013. filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AD01	Change of registered office on Tuesday 21st May 2013 from , Victoria House 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England filed on: 21st, May 2013 \| address	Free Download (1 page)
CH01	On Friday 8th March 2013 director's details were changed filed on: 8th, March 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, March 2013 \| incorporation	Free Download (30 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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