Absolutely Magazines Ltd

Company Registration Number: 08230319

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Absolutely Magazines Ltd is a Private Company Limited by Shares first registered on 26 September 2012. Its current registered address is in London.

Registered Address

197 CITY ROAD
CITY ROAD
LONDON
EC1V 1JN

There are 26 companies currently registered at this postcode, including this one.

All companies at EC1V 1JN

Registration Data

Company Number

08230319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £900£900£161£1,000
of which Cash £0£0£0£0
Total Assets £900£900£161£1,000
Current Liabilities £989£989£250£241
Net Current Assets £-89£-89£-89£759
Total Net Worth £-89£-89£-89£759

Previous Names

No previous names

Company Officers

  • HUGHES, Greg

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1982

    197 City Road
    City Road
    London
    EC1V 1JN
    England

  • SHALTOUT, Sherif

    Director

    Appointed on 26 September 2012

     

    Nationality: British

    Occupation: Md

    Month of birth: May 1980

    197 City Road
    City Road
    London
    EC1V 1JN
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 10 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: L63D4RRL. Transaction: MzE3Mjk4MjcyNmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4DGB7. Transaction: MzE1OTIyMzUxM2FkaXF6a2N4.

  3. 5 July 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5A8ER83. Transaction: MzE1MjE4NzE2OGFkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCVEH5. Transaction: MzEzNDQxNzk0NWFkaXF6a2N4.

  5. 3 November 2015 Director's details changed for Sherif Shaltout on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: CH01. Barcode: X4JCVEGX. Transaction: MzEzNDQxNzY3OWFkaXF6a2N4.

  6. 3 November 2015 Director's details changed for Mr Greg Hughes on 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Officers. Type: CH01. Barcode: X4JCVEIX. Transaction: MzEzNDQxNzY3N2FkaXF6a2N4.

  7. 21 August 2015 Registered office address changed from 213 Westbourne Studios Acklam Road London W10 5JJ to 197 City Road City Road London EC1V 1JN on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Address. Type: AD01. Barcode: X4EA7VII. Transaction: MzEyOTQ0Mzc2M2FkaXF6a2N4.

  8. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8FKHM. Transaction: MzEyNTgwNTc3OGFkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG8PG8. Transaction: MzEwOTMwNzU2MmFkaXF6a2N4.

  10. 14 October 2013 Amended accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: L2IOUV6S. Transaction: MzA4NjkyNjQwMWFkaXF6a2N4.

  11. 3 October 2013 Accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2I8F59D. Transaction: MzA4NjMwOTQzNmFkaXF6a2N4.

  12. 2 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TCLL. Transaction: MzA4NjIzNTUwMWFkaXF6a2N4.

  13. 26 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1I91BR7. Transaction: MzA2NDc5Nzc4MWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 22:43:57 +0100