SCAN MAGAZINE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3TY

Company number 06579237
Status Active
Incorporation Date 29 April 2008
Company Type Private Limited Company
Address UNIT B 15 BELL YARD MEWS, BERMONDSEY STREET, LONDON, SE1 3TY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 29 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 . The most likely internet sites of SCAN MAGAZINE LIMITED are www.scanmagazine.co.uk, and www.scan-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Scan Magazine Limited is a Private Limited Company. The company registration number is 06579237. Scan Magazine Limited has been working since 29 April 2008. The present status of the company is Active. The registered address of Scan Magazine Limited is Unit B 15 Bell Yard Mews Bermondsey Street London Se1 3ty. . PETERSEN, Mads Ebbesen is a Director of the company. WINTHER, Thomas is a Director of the company. Director BALMORAL CORPORATE SERVICES LTD has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
PETERSEN, Mads Ebbesen
Appointed Date: 29 April 2008
50 years old
Director
WINTHER, Thomas
Appointed Date: 29 April 2008
47 years old

Resigned Directors

Director
BALMORAL CORPORATE SERVICES LTD
Resigned: 14 February 2011
Appointed Date: 29 April 2008

Persons With Significant Control

Mr Mads Ebbesen Petersen
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Winther
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCAN MAGAZINE LIMITED Events

10 May 2017
Confirmation statement made on 29 April 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1
02 Mar 2016
Registration of charge 065792370003, created on 16 February 2016
10 Feb 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 29 more events
27 May 2008
Appointment terminate, director dattani consulting LTD logged form
27 May 2008
Registered office changed on 27/05/2008 from, dattan business centre scottish provident house, 76/80 college road, harrow, middlesex, HA1 1BQ
27 May 2008
Director appointed mads ebbesen petersen
27 May 2008
Director appointed thomas wruther
29 Apr 2008
Incorporation

SCAN MAGAZINE LIMITED Charges

16 February 2016
Charge code 0657 9237 0003
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Danske Bank a/S
Description: Contains fixed charge…
19 October 2012
Floating charge
Delivered: 31 October 2012
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: The undertaking of the company and all its property…
29 September 2010
Rent deposit deed
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Tube Lines Limited
Description: Rent deposit deed in relation to an underlease of unit 4…

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