52magazine Limited

Company Registration Number: 09212517

Company registered in England and Wales

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52magazine Limited is a Private Company Limited by Shares first registered on 10 September 2014. Its current registered address is in London.

Registered Address

4 GARDEN WALK
LONDON
ENGLAND
EC2A 3EQ

There are 13 companies currently registered at this postcode, including this one.

All companies at EC2A 3EQ

Registration Data

Company Number

09212517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58190 - Other publishing activities

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £30,425£7,538
of which Cash £0£2,975
Total Assets £30,425£7,538
Current Liabilities £70,863£70,077
Net Current Assets £-40,438£-62,539
Total Net Worth £-723,246£-192,539

Previous Names

No previous names

Company Officers

  • HARDING, Georgina Georgina

    Director

    Appointed on 10 September 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1989

    4
    Garden Walk
    London
    EC2A 3EQ
    England

  • LU, Michelle

    Director

    Appointed on 10 September 2014

     

    Nationality: American

    Occupation: Director

    Month of birth: April 1986

    4
    Garden Walk
    London
    EC2A 3EQ
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZCSVE4VlVhZGlxemtjeA.

  2. 25 July 2017 Statement of capital following an allotment of shares on 3 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Capital. Type: SH01. Barcode: X6BG62KB. Transaction: MzE4MTM2NDA3NGFkaXF6a2N4.

  3. 25 July 2017 Statement of capital following an allotment of shares on 30 May 2017 [View PDF]

    Action Date: 30 May 2017. Category: Capital. Type: SH01. Barcode: X6BG5ST4. Transaction: MzE4MTM2MzgyM2FkaXF6a2N4.

  4. 30 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69O0WGB. Transaction: MzE3OTQyNDg5MGFkaXF6a2N4.

  5. 8 December 2016 Statement of capital following an allotment of shares on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Capital. Type: SH01. Barcode: A5KCFWOH. Transaction: MzE2MzkxMzQ0OWFkaXF6a2N4.

  6. 7 December 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: L5KT9SQP. Transaction: MzE2MzU2MDUxMmFkaXF6a2N4.

  7. 23 November 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE3BVT. Transaction: MzE2MjU4MDMzNmFkaXF6a2N4.

  8. 11 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJS0FSMEhhZGlxemtjeA.

  9. 26 September 2016 Sub-division of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH02. Barcode: A5FHCAV6. Transaction: MzE1NzY0MzQ2MGFkaXF6a2N4.

  10. 26 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGTUo1NEhhZGlxemtjeA.

  11. 26 September 2016 Statement of capital following an allotment of shares on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Capital. Type: SH01. Barcode: A5FHCAVE. Transaction: MzE1NzY0MzQ2MmFkaXF6a2N4.

  12. 2 September 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5EN5SZV. Transaction: MzE1NjUwODQzOGFkaXF6a2N4.

  13. 6 June 2016 Previous accounting period shortened from 30 September 2015 to 29 September 2015 [View PDF]

    Action Date: 29 September 2015. Category: Accounts. Type: AA01. Barcode: X58LP46Z. Transaction: MzE1MDEzMDc1OGFkaXF6a2N4.

  14. 17 February 2016 Registered office address changed from 22 Cross Keys Close Cross Keys Close London W1U 2DW to 4 Garden Walk London EC2A 3EQ on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Address. Type: AD01. Barcode: X50YK30O. Transaction: MzE0MjA5MTA0M2FkaXF6a2N4.

  15. 16 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TC3N. Transaction: MzEzMzEyNjk0MGFkaXF6a2N4.

  16. 15 October 2015 Registered office address changed from 14 David Mews London W1U 6EQ England to 22 Cross Keys Close Cross Keys Close London W1U 2DW on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1TB6Y. Transaction: MzEzMzEyNjU5MmFkaXF6a2N4.

  17. 27 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY United Kingdom to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3PJS. Transaction: MzExMDE3ODkyMmFkaXF6a2N4.

  18. 10 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3G521WO. Transaction: MzEwNzI0NzA2MmFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:32:01 +0100