CAMERAPIX MAGAZINES (UK) LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 01614904
Status Active
Incorporation Date 18 February 1982
Company Type Private Limited Company
Address THIRD FLOOR, 24 CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAMERAPIX MAGAZINES (UK) LIMITED are www.camerapixmagazinesuk.co.uk, and www.camerapix-magazines-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Camerapix Magazines Uk Limited is a Private Limited Company. The company registration number is 01614904. Camerapix Magazines Uk Limited has been working since 18 February 1982. The present status of the company is Active. The registered address of Camerapix Magazines Uk Limited is Third Floor 24 Chiswell Street London Ec1y 4yx. . CHAUDHRY, Azra Nabeen is a Secretary of the company. HAQ, Adeel is a Director of the company. HAQ, Rukhsana is a Director of the company. HAQ, Shaqur Ul is a Director of the company. Secretary WILLETTS, Duncan Rodney has been resigned. Director AMIN, Mohamed has been resigned. Director AMIN, Salim Mohamed has been resigned. Director GAIGER, Debbie has been resigned. Director WILLETTS, Duncan Rodney has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
CHAUDHRY, Azra Nabeen
Appointed Date: 01 November 1997

Director
HAQ, Adeel
Appointed Date: 12 March 2009
48 years old

Director
HAQ, Rukhsana
Appointed Date: 01 November 1997
69 years old

Director
HAQ, Shaqur Ul
Appointed Date: 12 March 2009
74 years old

Resigned Directors

Secretary
WILLETTS, Duncan Rodney
Resigned: 01 November 1997

Director
AMIN, Mohamed
Resigned: 23 November 1996
82 years old

Director
AMIN, Salim Mohamed
Resigned: 12 March 2009
Appointed Date: 01 November 1997
55 years old

Director
GAIGER, Debbie
Resigned: 30 September 1994
67 years old

Director
WILLETTS, Duncan Rodney
Resigned: 01 November 1997
80 years old

Persons With Significant Control

Rukhsana Haq
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Adeel Haq
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMERAPIX MAGAZINES (UK) LIMITED Events

29 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 30 June 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100

07 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
08 Mar 1990
Accounts for a small company made up to 31 March 1987

08 Mar 1990
Return made up to 31/12/89; full list of members

09 Aug 1988
Return made up to 29/07/88; full list of members

26 Feb 1987
Return made up to 23/02/87; full list of members

22 Jan 1987
Accounts for a small company made up to 31 March 1986

CAMERAPIX MAGAZINES (UK) LIMITED Charges

2 November 2001
Rent deposit deed
Delivered: 8 November 2001
Status: Outstanding
Persons entitled: Bramber Properties Limited
Description: The sum of £4,000.
30 September 1994
Deed of charge over credit balances
Delivered: 20 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" referred to in the…