SUITCASE MAGAZINE LIMITED
GUILDFORD

Hellopages » Surrey » Waverley » GU5 0PF

Company number 07866400
Status Active
Incorporation Date 30 November 2011
Company Type Private Limited Company
Address ENTICKNAP & CO, THE OLD STORE THE STREET, WONERSH, GUILDFORD, SURREY, ENGLAND, GU5 0PF
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016. The most likely internet sites of SUITCASE MAGAZINE LIMITED are www.suitcasemagazine.co.uk, and www.suitcase-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Suitcase Magazine Limited is a Private Limited Company. The company registration number is 07866400. Suitcase Magazine Limited has been working since 30 November 2011. The present status of the company is Active. The registered address of Suitcase Magazine Limited is Enticknap Co The Old Store The Street Wonersh Guildford Surrey England Gu5 0pf. . GUEN, Mounir Alexander is a Director of the company. GUEN, Serena Anneliese Lucia is a Director of the company. Director KAHAN, Barbara has been resigned. Director SUMMERS, Charlotte Mary Elizabeth has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
GUEN, Mounir Alexander
Appointed Date: 23 August 2012
67 years old
Director
GUEN, Serena Anneliese Lucia
Appointed Date: 21 December 2011
35 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 30 November 2011
Appointed Date: 30 November 2011
94 years old
Director
SUMMERS, Charlotte Mary Elizabeth
Resigned: 18 December 2012
Appointed Date: 30 November 2011
35 years old

Persons With Significant Control

Miss Serena Anneliese Lucia Guen
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

SUITCASE MAGAZINE LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
06 Jun 2016
Registered office address changed from 72a High Street Haslemere Surrey GU27 2LA to C/O Enticknap & Co the Old Store the Street Wonersh Guildford Surrey GU5 0PF on 6 June 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 106
...
... and 14 more events
10 Aug 2012
Current accounting period extended from 30 November 2012 to 31 March 2013
09 Jan 2012
Appointment of Charlotte Mary Elizabeth Summers as a director
06 Jan 2012
Appointment of Serena Anneliese Lucia Guen as a director
08 Dec 2011
Termination of appointment of Barbara Kahan as a director
30 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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