MAGAZINE HOLDINGS LIMITED
VOGUE HOUSE HANOVER SQUARE

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Company number 02292393
Status Active
Incorporation Date 2 September 1988
Company Type Private Limited Company
Address C/O THE CONDE NAST PUBLICATIONS, LIMITED, VOGUE HOUSE HANOVER SQUARE, LONDON, W1S 1JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2 . The most likely internet sites of MAGAZINE HOLDINGS LIMITED are www.magazineholdings.co.uk, and www.magazine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Magazine Holdings Limited is a Private Limited Company. The company registration number is 02292393. Magazine Holdings Limited has been working since 02 September 1988. The present status of the company is Active. The registered address of Magazine Holdings Limited is C O The Conde Nast Publications Limited Vogue House Hanover Square London W1s 1ju. . RAYNOR, Pamela Rose is a Secretary of the company. COLERIDGE, Nicholas David is a Director of the company. MICHAEL, Bruce is a Director of the company. RAYNOR, Pamela Rose is a Director of the company. Secretary GARVIN, Michael John Moore has been resigned. Director GARVIN, Michael John Moore has been resigned. Director HILL, Richard Spofforth has been resigned. Director ORMSON, Andrew Forrester has been resigned. Director REYNOLDS, Brett Wilson has been resigned. Director SALEM, Daniel has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
RAYNOR, Pamela Rose
Appointed Date: 31 December 2001
Director
COLERIDGE, Nicholas David
Appointed Date: 07 May 1999
68 years old
Director
MICHAEL, Bruce
Appointed Date: 30 April 2004
70 years old
Director
RAYNOR, Pamela Rose
Appointed Date: 31 December 2001
73 years old

Resigned Directors

Secretary
GARVIN, Michael John Moore
Resigned: 31 December 2001
Director
GARVIN, Michael John Moore
Resigned: 31 December 2001
82 years old
Director
HILL, Richard Spofforth
Resigned: 31 December 1992
87 years old
Director
ORMSON, Andrew Forrester
Resigned: 23 October 1998
Appointed Date: 21 January 1998
58 years old
Director
REYNOLDS, Brett Wilson
Resigned: 30 April 2004
Appointed Date: 26 October 1998
55 years old
Director
SALEM, Daniel
Resigned: 31 December 1997
100 years old

Persons With Significant Control

Jonathan Edward Newhouse
Notified on: 16 October 2016
73 years old
Nature of control: Right to appoint and remove directors

MAGAZINE HOLDINGS LIMITED Events

23 Nov 2016
Confirmation statement made on 16 October 2016 with updates
31 May 2016
Accounts for a dormant company made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
...
... and 70 more events
21 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1988
Company name changed acereed LIMITED\certificate issued on 11/11/88
08 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Nov 1988
Registered office changed on 08/11/88 from: 1/3 leonard street london EC2A 4AQ
02 Sep 1988
Incorporation

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