Company number 05627506
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 1 & 2 MERCIA VILLAGE, TORWOOD CLOSE WESTWOOD BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV4 8HX
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
GBP 100
. The most likely internet sites of ISIS MAGAZINE LIMITED are www.isismagazine.co.uk, and www.isis-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Isis Magazine Limited is a Private Limited Company.
The company registration number is 05627506. Isis Magazine Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Isis Magazine Limited is 1 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands Cv4 8hx. . BARKER, Tracy Ann is a Secretary of the company. BARKER, Derek Gordon is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Derek Gordon Barker
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more
ISIS MAGAZINE LIMITED Events
21 Nov 2016
Confirmation statement made on 4 November 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 21 more events
27 Jan 2006
Director resigned
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
19 Jan 2006
Ad 18/11/05--------- £ si 99@1=99 £ ic 1/100
18 Nov 2005
Incorporation