52MAGAZINE LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3EQ

Company number 09212517
Status Active
Incorporation Date 10 September 2014
Company Type Private Limited Company
Address 4 GARDEN WALK, LONDON, ENGLAND, EC2A 3EQ
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 26 October 2016 GBP 181,445 ; Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of 52MAGAZINE LIMITED are www.52magazine.co.uk, and www.52magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.52magazine Limited is a Private Limited Company. The company registration number is 09212517. 52magazine Limited has been working since 10 September 2014. The present status of the company is Active. The registered address of 52magazine Limited is 4 Garden Walk London England Ec2a 3eq. . HARDING, Georgina Georgina is a Director of the company. LU, Michelle is a Director of the company. The company operates in "Other publishing activities".


Current Directors

Director
HARDING, Georgina Georgina
Appointed Date: 10 September 2014
36 years old
Director
LU, Michelle
Appointed Date: 10 September 2014
39 years old

Persons With Significant Control

Ms Georgina Georgina Harding
Notified on: 1 May 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Michelle Lu
Notified on: 1 May 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

52MAGAZINE LIMITED Events

08 Dec 2016
Statement of capital following an allotment of shares on 26 October 2016
  • GBP 181,445
07 Dec 2016
Total exemption small company accounts made up to 30 September 2015
23 Nov 2016
Confirmation statement made on 10 September 2016 with updates
11 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2016
Sub-division of shares on 9 September 2016
...
... and 4 more events
17 Feb 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
16 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
15 Oct 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
27 Oct 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
10 Sep 2014
Incorporation
Statement of capital on 2014-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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