SUNDIAL MAGAZINES LIMITED
SURREY SPEED 8571 LIMITED

Hellopages » Greater London » Croydon » CR9 1XS

Company number 04134490
Status Active
Incorporation Date 2 January 2001
Company Type Private Limited Company
Address 75 PARK LANE, CROYDON, SURREY, CR9 1XS
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 2 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 250,000 . The most likely internet sites of SUNDIAL MAGAZINES LIMITED are www.sundialmagazines.co.uk, and www.sundial-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Sundial Magazines Limited is a Private Limited Company. The company registration number is 04134490. Sundial Magazines Limited has been working since 02 January 2001. The present status of the company is Active. The registered address of Sundial Magazines Limited is 75 Park Lane Croydon Surrey Cr9 1xs. . ATTIS, Martin Charles is a Secretary of the company. COSGROVE, Paul Jonathon is a Director of the company. COSGROVE, Peter John is a Director of the company. COSGROVE, Richard Peter is a Director of the company. Secretary PYPER, Richard John has been resigned. Secretary SWINBURNE, Alan Philip has been resigned. Secretary ASB SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PYPER, Richard John has been resigned. Director SWINBURNE, Alan Philip has been resigned. Director WARWICK, Peter Geoffrey has been resigned. Director WRIGHT, Gordon David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
ATTIS, Martin Charles
Appointed Date: 14 July 2010
Director
COSGROVE, Paul Jonathon
Appointed Date: 07 January 2009
60 years old
Director
COSGROVE, Peter John
Appointed Date: 01 February 2001
87 years old
Director
COSGROVE, Richard Peter
Appointed Date: 07 January 2009
57 years old

Resigned Directors

Secretary
PYPER, Richard John
Resigned: 15 September 2009
Appointed Date: 01 February 2001
Secretary
SWINBURNE, Alan Philip
Resigned: 14 July 2010
Appointed Date: 15 September 2009
Secretary
ASB SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2001
Appointed Date: 17 January 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001
Director
PYPER, Richard John
Resigned: 15 September 2009
Appointed Date: 01 February 2001
89 years old
Director
SWINBURNE, Alan Philip
Resigned: 14 July 2010
Appointed Date: 01 February 2001
78 years old
Director
WARWICK, Peter Geoffrey
Resigned: 05 December 2008
Appointed Date: 01 February 2001
79 years old
Director
WRIGHT, Gordon David
Resigned: 28 April 2004
Appointed Date: 17 January 2001
84 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 January 2001
Appointed Date: 02 January 2001

Persons With Significant Control

Mr Peter John Cosgrove
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SUNDIAL MAGAZINES LIMITED Events

07 Feb 2017
Confirmation statement made on 2 January 2017 with updates
06 Jan 2017
Accounts for a small company made up to 31 March 2016
29 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 250,000
29 Jan 2016
Director's details changed for Mr Paul Jonathon Cosgrove on 31 December 2015
29 Jan 2016
Director's details changed for Mr Richard Peter Cosgrove on 31 December 2015
...
... and 66 more events
12 Feb 2001
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Jan 2001
Registered office changed on 24/01/01 from: 6-8 underwood street london N1 7JQ
23 Jan 2001
Company name changed speed 8571 LIMITED\certificate issued on 23/01/01
02 Jan 2001
Incorporation

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