Company information:
Magazine Holdings Limited (No: 02292393)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 09-Feb-1988
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 30-Oct-2023
Industry Class: 58190 - Other publishing activities
Current Director: WILLIAM ALEXANDER BOWES ( DOB: Jul-1980 From: Aug-2023 )
Resigned Director: NICHOLAS DAVID COLERIDGE ( DOB: Mar-1957 From: May-1999 To: Dec-2019 )
Resigned Director: MICHAEL JOHN MOORE GARVIN ( DOB: Sep-1943 From: Oct-1991 To: Dec-2001 )
Resigned Director: RICHARD SPOFFORTH HILL ( DOB: May-1938 From: Oct-1991 To: Dec-1992 )
Resigned Director: BRUCE MICHAEL ( DOB: Apr-1955 From: Apr-2004 To: Dec-2017 )
Resigned Director: ANDREW FORRESTER ORMSON ( DOB: May-1967 From: Jan-1998 To: Oct-1998 )
Resigned Director: PAMELA ROSE RAYNOR ( DOB: Oct-1952 From: Dec-2001 To: Dec-2017 )
Resigned Director: ALBERT NATHANIEL READ ( DOB: Jan-1970 From: Sep-2020 To: Jul-2023 )
Resigned Director: BRETT WILSON REYNOLDS ( DOB: Jan-1970 From: Oct-1998 To: Apr-2004 )
Resigned Director: DANIEL SALEM ( DOB: Jan-1925 From: Oct-1991 To: Dec-1997 )
Resigned Secretary: MICHAEL JOHN MOORE GARVIN ( DOB: Sep-1943 From: Oct-1991 To: Dec-2001 )
Resigned Secretary: PAMELA ROSE RAYNOR ( DOB: Oct-1952 From: Dec-2001 To: Dec-2017 )
Resigned Secretary: PENELOPE SAMANTHA JULIETTE SCOTT-BAYFIELD ( From: Jan-2018 To: Jul-2018 )
Resigned Secretary: SABINE LIVINE VANDENBROUCKE ( From: Jul-2018 To: Sep-2022 )
Persons of Significant Control:
Mr Jonathan Edward Newhouse, Limited, Vogue House Hanover Square, London, W1S 1JU: Right to appoint and remove directors (Notified: 2016-10-16, Ceased: 2019-12-31)
Mr Jonathan Edward Newhouse, 1 More London Place, London, SE1 2AF: Right to appoint and remove directors (Notified: 2016-10-16)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 1,409,075 | 0.0,1409075.0,0.0,0.0 | |||
| Current assets | 1,409,075 | 1409075.0,0.0,0.0,0.0 | |||
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 1,409,075 | 1,409,075 | 1,409,075 | 1409075.0,0.0,1409075.0,1409075.0 | |
| Total assets less current liabilities | 1,409,075 | 1,409,075 | 1,409,075 | 1,409,075 | 1409075.0,1409075.0,1409075.0,1409075.0 |
| Net assets (liabilities) | 1,409,075 | 1,409,075 | 1,409,075 | 1,409,075 | 1409075.0,1409075.0,1409075.0,1409075.0 |
| Equity / share capital and reserves | 1,409,075 | 1,409,075 | 1,409,075 | 1,409,075 | 1409075.0,1409075.0,1409075.0,1409075.0 |