FLAVOUR MAGAZINE LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 06634197
Status Active
Incorporation Date 1 July 2008
Company Type Private Limited Company
Address BEST4BUSINESS ACCOUNTANTS AND CO. LTD 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to Best4Business Accountants and Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 20 April 2016. The most likely internet sites of FLAVOUR MAGAZINE LTD are www.flavourmagazine.co.uk, and www.flavour-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Flavour Magazine Ltd is a Private Limited Company. The company registration number is 06634197. Flavour Magazine Ltd has been working since 01 July 2008. The present status of the company is Active. The registered address of Flavour Magazine Ltd is Best4business Accountants and Co Ltd 45 Beaufort Court Admirals Way London England E14 9xl. The company`s financial liabilities are £33.7k. It is £10.57k against last year. The cash in hand is £0.02k. It is £-0.38k against last year. And the total assets are £1.51k, which is £-1.49k against last year. BEST4BUSINESS LIMITED is a Secretary of the company. FOSTER, Leonard Washington is a Director of the company. Director ALLEN, Annika Leonora has been resigned. Director FLAVOUR MEDIA GROUP LTD has been resigned. Director FOSTER, Leonard Washington has been resigned. The company operates in "Other publishing activities".


flavour magazine Key Finiance

LIABILITIES £33.7k
+45%
CASH £0.02k
-95%
TOTAL ASSETS £1.51k
-50%
All Financial Figures

Current Directors

Secretary
BEST4BUSINESS LIMITED
Appointed Date: 01 March 2010
Director
FOSTER, Leonard Washington
Appointed Date: 01 March 2011
48 years old

Resigned Directors

Director
ALLEN, Annika Leonora
Resigned: 07 May 2014
Appointed Date: 01 July 2008
44 years old
Director
FLAVOUR MEDIA GROUP LTD
Resigned: 01 August 2008
Appointed Date: 01 July 2008
Director
FOSTER, Leonard Washington
Resigned: 20 June 2009
Appointed Date: 01 July 2008
48 years old

Persons With Significant Control

Mr Leonard Washington Foster
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

FLAVOUR MAGAZINE LTD Events

19 Jul 2016
Confirmation statement made on 1 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Apr 2016
Registered office address changed from 45 Beaufort Court Admirals Way London E14 9XL England to Best4Business Accountants and Co. Ltd 45 Beaufort Court Admirals Way London E14 9XL on 20 April 2016
20 Apr 2016
Registered office address changed from C/O Best4Business Accountants PO Box 45 45 Beaufort Court Admirals Way London E14 9XL England to 45 Beaufort Court Admirals Way London E14 9XL on 20 April 2016
12 Jan 2016
Registered office address changed from C/O (C/O) Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd to C/O Best4Business Accountants PO Box 45 45 Beaufort Court Admirals Way London E14 9XL on 12 January 2016
...
... and 19 more events
23 Jul 2009
Return made up to 01/07/09; full list of members
24 Jun 2009
Appointment terminated director leonard foster
15 Aug 2008
Director's change of particulars / annika allen / 15/08/2008
01 Aug 2008
Appointment terminated director flavour media group LTD
01 Jul 2008
Incorporation

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