OPTIMA MAGAZINE LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1FX
Company number 05550775
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 20 SPARROWS HERNE, BUSHEY, WD23 1FX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of OPTIMA MAGAZINE LIMITED are www.optimamagazine.co.uk, and www.optima-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Brondesbury Park Rail Station is 9.3 miles; to Kensal Rise Rail Station is 9.3 miles; to Gunnersbury Rail Station is 10.8 miles; to Kensington Olympia Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Optima Magazine Limited is a Private Limited Company. The company registration number is 05550775. Optima Magazine Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Optima Magazine Limited is 20 Sparrows Herne Bushey Wd23 1fx. The company`s financial liabilities are £52.43k. It is £-9.14k against last year. The cash in hand is £140k. It is £-17.94k against last year. And the total assets are £254.88k, which is £-18.23k against last year. WILLIAMS, Linda Janet is a Secretary of the company. HARVEY, Margaret Ann is a Director of the company. WILLIAMS, Linda Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


optima magazine Key Finiance

LIABILITIES £52.43k
-15%
CASH £140k
-12%
TOTAL ASSETS £254.88k
-7%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Linda Janet
Appointed Date: 31 August 2005
Director
HARVEY, Margaret Ann
Appointed Date: 31 August 2005
84 years old
Director
WILLIAMS, Linda Janet
Appointed Date: 31 August 2005
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mrs Margaret Ann Harvey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Linda Janet Williams
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OPTIMA MAGAZINE LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
09 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
17 Jul 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 100
...
... and 25 more events
21 Sep 2005
New director appointed
21 Sep 2005
New secretary appointed;new director appointed
14 Sep 2005
Director resigned
14 Sep 2005
Secretary resigned
31 Aug 2005
Incorporation

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