69 Magazine Limited

Company Registration Number: 05186456

Company registered in England and Wales

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69 Magazine Limited is a Private Company Limited by Shares first registered on 22 July 2004. Its current registered address is in Leicester.

Registered Address

A210 LCB DEPOT
31 RUTLAND STREET
LEICESTER
ENGLAND
LE1 1RE

There are 59 companies currently registered at this postcode, including this one.

All companies at LE1 1RE

Registration Data

Company Number

05186456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58142 - Publishing of consumer and business journals and periodicals

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £51,831£30,148£57,215£73,528£146,792£118,185
of which Cash £1,365£44£11,986£10,033£3,139£139
Total Assets £51,831£30,148£57,215£73,528£146,792£118,185
Current Liabilities £52,469£51,626£80,304£109,267£90,587£94,022
Net Current Assets £-638£-21,478£-23,089£-35,739£56,205£24,163
Total Net Worth £1,197£19,734£21,433£33,819£58,085£25,905

Previous Names

No previous names

Company Officers

  • FRASER, Jonathan Mark

    Secretary

    Appointed on 22 July 2004

     

    66
    High Street
    Barrow Upon Soar
    Leicestershire
    LE12 8PY

  • FRASER, Jonathan Mark

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    66
    High Street
    Barrow Upon Soar
    Leicestershire
    LE12 8PY

  • URQUHART, Kevin

    Director

    Appointed on 22 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    66
    High Street
    Barrow Upon Soar
    Leicestershire
    LE12 8PY

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • WARD, Christopher John

    Director

    Appointed on 22 July 2004

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Flat 26 Knighton Court
    Knighton Park Road
    Leicester
    Leicestershire
    LE2 1ZB

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 22 July 2004

    Resigned on 22 July 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQMUGY. Transaction: MzE1MzQ5ODE4M2FkaXF6a2N4.

  2. 21 July 2016 Registered office address changed from B402 Lcb Depot Rutland Street Leicester LE1 1RE to A210 Lcb Depot 31 Rutland Street Leicester LE1 1RE on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNXB3C. Transaction: MzE1MzM5NTE0MGFkaXF6a2N4.

  3. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFKDQQ. Transaction: MzE0MDUwODg4NWFkaXF6a2N4.

  4. 22 September 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A4FNFWYI. Transaction: MzEzMTQyNTk0OWFkaXF6a2N4.

  5. 22 September 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4FNFWYQ. Transaction: MzEzMTQyNTg2MWFkaXF6a2N4.

  6. 22 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRGTkZXWVlhZGlxemtjeA.

  7. 22 September 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4FNFWYA. Transaction: MzEzMTQyNTI5NGFkaXF6a2N4.

  8. 22 September 2015 Termination of appointment of Christopher John Ward as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: A4FNFWZ6. Transaction: MzEzMTQyNTE3MmFkaXF6a2N4.

  9. 28 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM88WQ. Transaction: MzEyNzg5NzkyOWFkaXF6a2N4.

  10. 28 July 2015 Registered office address changed from 59 Friar Lane Leicester LE1 5RB to B402 Lcb Depot Rutland Street Leicester LE1 1RE on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM88RV. Transaction: MzEyNzg5Nzg1MmFkaXF6a2N4.

  11. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400VG0P. Transaction: MzExNjI0NTkyOWFkaXF6a2N4.

  12. 29 July 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48TVK. Transaction: MzEwNDYxNzEzOGFkaXF6a2N4.

  13. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C6AYA. Transaction: MzA5MzQ3NjY3OWFkaXF6a2N4.

  14. 12 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMUX40. Transaction: MzA4MzA5NzIzNGFkaXF6a2N4.

  15. 2 April 2013 Registered office address changed from Leatherline House 71 Narrow Lane Leicester Leicestershire LE2 8NA on 2 April 2013 [View PDF]

    Action Date: 2 April 2013. Category: Address. Type: AD01. Barcode: X25FT0KP. Transaction: MzA3NTUyNTIyNmFkaXF6a2N4.

  16. 10 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1J4XVF4. Transaction: MzA2NTYwOTc0OGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW3BI8. Transaction: MzA2MjEzMjMzNWFkaXF6a2N4.

  18. 11 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AOQVLZ47. Transaction: MzA0Njk5MTk5N2FkaXF6a2N4.

  19. 28 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XBRFPW76. Transaction: MzA0MTI0MzA1MmFkaXF6a2N4.

  20. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGZB7R53. Transaction: MzAzMTI2MzYyNWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XW3JNMG4. Transaction: MzAyMTIxODU1OWFkaXF6a2N4.

  22. 4 March 2010 Current accounting period shortened from 31 August 2010 to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA01. Barcode: RUYUAHY2. Transaction: MzAxMDczNTIwMmFkaXF6a2N4.

  23. 4 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A08YRHYM. Transaction: MzAxMDczNTE0NWFkaXF6a2N4.

  24. 20 October 2009 Annual return made up to 22 July 2009 with full list of shareholders [View PDF]

    Action Date: 22 July 2009. Category: Annual return. Type: AR01. Barcode: XOU56E9D. Transaction: MzAwMTEwMDc5NGFkaXF6a2N4.

  25. 9 October 2009 Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxfordshire OX5 1JE on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Address. Type: AD01. Barcode: P1B2SDY6. Transaction: MzAwMDQxODA0MmFkaXF6a2N4.

  26. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XHIDMACH. Transaction: MjAzNDExNzk1NWFkaXF6a2N4.

  27. 30 July 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1C31TO. Transaction: MjAwOTg3MDE1NGFkaXF6a2N4.

  28. 29 July 2008 Director and secretary's change of particulars / jonathan fraser / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGY811TE. Transaction: MjAwOTg1MzA2M2FkaXF6a2N4.

  29. 29 July 2008 Director's change of particulars / kevin urquhart / 01/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGY7X1T9. Transaction: MjAwOTg1MzA0N2FkaXF6a2N4.

  30. 7 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDMzMzI3NGFkaXF6a2N4.

  31. 2 October 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA2OTg5OWFkaXF6a2N4.

  32. 15 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NjEzNTI4MWFkaXF6a2N4.

  33. 1 December 2006 Registered office changed on 01/12/06 from: 12 englewood close leicester LE4 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUyOTQ1OWFkaXF6a2N4.

  34. 10 October 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3Mzk0MGFkaXF6a2N4.

  35. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjM3NjQ5MWFkaXF6a2N4.

  36. 9 August 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTMwMjI4MWFkaXF6a2N4.

  37. 24 September 2004 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNTQyMjA2NWFkaXF6a2N4.

  38. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcwNjE5MWFkaXF6a2N4.

  39. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzQ5MTkxOWFkaXF6a2N4.

  40. 20 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYyMjU1MmFkaXF6a2N4.

  41. 20 August 2004 Registered office changed on 20/08/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTM2NDgyMWFkaXF6a2N4.

  42. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI3NDI2MWFkaXF6a2N4.

  43. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwMzY4NWFkaXF6a2N4.

  44. 22 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzE0MDE2OWFkaXF6a2N4.

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