QP MAGAZINE LTD
LONDON HIPPOCAMPUS TRAINING LTD AS&K SKYLIGHT CREATIVE SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1W 0DT

Company number 05169568
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address 111 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0DT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Termination of appointment of David Truman King as a director on 1 February 2017; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 . The most likely internet sites of QP MAGAZINE LTD are www.qpmagazine.co.uk, and www.qp-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Qp Magazine Ltd is a Private Limited Company. The company registration number is 05169568. Qp Magazine Ltd has been working since 02 July 2004. The present status of the company is Active. The registered address of Qp Magazine Ltd is 111 Buckingham Palace Road London Sw1w 0dt. . MOWATT, Rigel Kent is a Director of the company. RONAYNE, Finbarr Patrick is a Director of the company. Secretary SEATON, Arlene Renee has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director ACKLAND-SNOW, Ian Charles, Dr has been resigned. Director KING, David Truman has been resigned. Director KIRSCH, Simon has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
MOWATT, Rigel Kent
Appointed Date: 10 October 2013
77 years old
Director
RONAYNE, Finbarr Patrick
Appointed Date: 10 October 2013
63 years old

Resigned Directors

Secretary
SEATON, Arlene Renee
Resigned: 10 October 2013
Appointed Date: 13 October 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 13 October 2005
Appointed Date: 02 July 2004
Director
ACKLAND-SNOW, Ian Charles, Dr
Resigned: 10 October 2013
Appointed Date: 02 July 2004
62 years old
Director
KING, David Truman
Resigned: 01 February 2017
Appointed Date: 10 October 2013
66 years old
Director
KIRSCH, Simon
Resigned: 10 October 2013
Appointed Date: 02 July 2004
65 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 02 July 2004
Appointed Date: 02 July 2004

QP MAGAZINE LTD Events

07 Feb 2017
Termination of appointment of David Truman King as a director on 1 February 2017
20 Oct 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
30 Jun 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
30 Jun 2015
Current accounting period extended from 30 June 2015 to 31 December 2015
...
... and 51 more events
17 Sep 2004
New director appointed
17 Sep 2004
New director appointed
02 Jul 2004
Secretary resigned
02 Jul 2004
Director resigned
02 Jul 2004
Incorporation

QP MAGAZINE LTD Charges

18 April 2011
Rent deposit deed
Delivered: 9 May 2011
Status: Satisfied on 16 September 2013
Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited
Description: The tenant charges its interest in the deposit account…
20 November 2008
Rent deposit deed
Delivered: 2 December 2008
Status: Satisfied on 16 September 2013
Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited
Description: Deposit balance being the amount from time to time standing…
11 July 2005
Rent deposit deed
Delivered: 19 July 2005
Status: Satisfied on 16 September 2013
Persons entitled: Clof Jersey Nominee a Limited and Clof Jersey Nominee B Limited
Description: Its interest in the deposit and account and all sums from…
5 April 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 3 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

QP JEWELLERS (UK) LTD QP JEWELLERS LLP QP MAIL LIMITED QP MANAGEMENT LIMITED QP MANAGEMENT SERVICES LIMITED QP MOTOR FACTORS LTD QP ONLINE LIMITED