THE POLO MAGAZINE LIMITED
KENSINGTON HINE MARKETING LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4ET

Company number 02702435
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 200 . The most likely internet sites of THE POLO MAGAZINE LIMITED are www.thepolomagazine.co.uk, and www.the-polo-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The Polo Magazine Limited is a Private Limited Company. The company registration number is 02702435. The Polo Magazine Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of The Polo Magazine Limited is International House 124 Cromwell Road Kensington London Sw7 4et. The company`s financial liabilities are £43.42k. It is £-5.03k against last year. The cash in hand is £0.09k. It is £-0.02k against last year. And the total assets are £20.4k, which is £-2.47k against last year. HINE, Richenda Gana-Lisa is a Secretary of the company. HINE, Nicholas James is a Director of the company. HINE, Richenda Gana-Lisa is a Director of the company. Director HANBURY, Zahra Patricia Anne has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


the polo magazine Key Finiance

LIABILITIES £43.42k
-11%
CASH £0.09k
-22%
TOTAL ASSETS £20.4k
-11%
All Financial Figures

Current Directors

Secretary
HINE, Richenda Gana-Lisa
Appointed Date: 31 March 1992
Director
HINE, Nicholas James
Appointed Date: 31 March 1992
55 years old
Director
HINE, Richenda Gana-Lisa
Appointed Date: 24 November 2008
55 years old

Resigned Directors

Director
HANBURY, Zahra Patricia Anne
Resigned: 03 August 2011
Appointed Date: 24 November 2008
54 years old

Persons With Significant Control

Mr Nicholas James Hine
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Richenda Gana-Lisa Hine
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE POLO MAGAZINE LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 200
...
... and 59 more events
08 Jun 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 May 1993
Resolutions
  • ELRES ‐ Elective resolution
26 May 1993
Resolutions
  • ELRES ‐ Elective resolution
26 May 1993
Return made up to 31/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Mar 1992
Incorporation

THE POLO MAGAZINE LIMITED Charges

1 October 2010
Debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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