Company number 08616700
Status Active
Incorporation Date 19 July 2013
Company Type Private Limited Company
Address 7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
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 Total exemption small company accounts made up to 31 December 2015; Appointment of Petra Doring as a director on 9 September 2016; Termination of appointment of Klaus Siepmann as a director on 9 September 2016. The most likely internet sites of MAGNETIC JEWELLERY PUBLISHING LIMITED are www.magneticjewellerypublishing.co.uk, and www.magnetic-jewellery-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Magnetic Jewellery Publishing Limited is a Private Limited Company.
The company registration number is 08616700. Magnetic Jewellery Publishing Limited has been working since 19 July 2013.
The present status of the company is Active. The registered address of Magnetic Jewellery Publishing Limited is 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. The company`s financial liabilities are £29.98k. It is £12.78k against last year. The cash in hand is £12.08k. It is £-10.98k against last year. And the total assets are £53.04k, which is £16.17k against last year. CALISO-RIVERA, Joyce Mae Tejano is a Secretary of the company. DORING, Petra is a Director of the company. Director PERCHNER, Heike has been resigned. Director SIEPMANN, Klaus has been resigned. The company operates in "Other publishing activities".
magnetic jewellery publishing Key Finiance
LIABILITIES
£29.98k
+74%
CASH
£12.08k
-48%
TOTAL ASSETS
£53.04k
+43%
All Financial Figures
Current Directors
Resigned Directors
Director
PERCHNER, Heike
Resigned: 31 December 2014
Appointed Date: 19 July 2013
62 years old
Director
SIEPMANN, Klaus
Resigned: 09 September 2016
Appointed Date: 31 December 2014
57 years old
Persons With Significant Control
Mr Klaus Siepmann
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MAGNETIC JEWELLERY PUBLISHING LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
17 Oct 2016
Appointment of Petra Doring as a director on 9 September 2016
17 Oct 2016
Termination of appointment of Klaus Siepmann as a director on 9 September 2016
09 Aug 2016
Confirmation statement made on 19 July 2016 with updates
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 4 more events
29 Sep 2014
Registered office address changed from C/O C/O Nicholson & Co Monument House Marsh Road Pinner Middlesex HA5 5NE to 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 29 September 2014
11 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
11 Aug 2014
Secretary's details changed for Joyce Mae Tejano Caliso-Rivera on 19 July 2014
11 Aug 2014
Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to C/O C/O Nicholson & Co Monument House Marsh Road Pinner Middlesex HA5 5NE on 11 August 2014
19 Jul 2013
Incorporation
Statement of capital on 2013-07-19