AESTHETICA MAGAZINE LIMITED
YORK COBCO 814 LIMITED

Hellopages » North Yorkshire » York » YO1 6JT

Company number 06025418
Status Active
Incorporation Date 12 December 2006
Company Type Private Limited Company
Address 10 TOFT GREEN, YORK, YO1 6JT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AESTHETICA MAGAZINE LIMITED are www.aestheticamagazine.co.uk, and www.aesthetica-magazine.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Aesthetica Magazine Limited is a Private Limited Company. The company registration number is 06025418. Aesthetica Magazine Limited has been working since 12 December 2006. The present status of the company is Active. The registered address of Aesthetica Magazine Limited is 10 Toft Green York Yo1 6jt. The company`s financial liabilities are £49.62k. It is £16.95k against last year. And the total assets are £93.1k, which is £32.65k against last year. DONLEY, Dale John is a Secretary of the company. DONLEY, Dale John is a Director of the company. FEDERICO, Cherie Elizabeth is a Director of the company. Secretary FEDERICO, Cherie has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director CORRIE, Bruce Alan has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


aesthetica magazine Key Finiance

LIABILITIES £49.62k
+51%
CASH n/a
TOTAL ASSETS £93.1k
+54%
All Financial Figures

Current Directors

Secretary
DONLEY, Dale John
Appointed Date: 05 June 2013

Director
DONLEY, Dale John
Appointed Date: 10 January 2007
49 years old

Director
FEDERICO, Cherie Elizabeth
Appointed Date: 10 January 2007
46 years old

Resigned Directors

Secretary
FEDERICO, Cherie
Resigned: 05 June 2013
Appointed Date: 10 January 2007

Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 10 January 2007
Appointed Date: 12 December 2006

Director
CORRIE, Bruce Alan
Resigned: 05 June 2013
Appointed Date: 10 January 2007
62 years old

Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 10 January 2007
Appointed Date: 12 December 2006

Persons With Significant Control

Mr Dale John Donley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Cherie Elizabeth Federico
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AESTHETICA MAGAZINE LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000

...
... and 46 more events
31 Jan 2007
Ad 22/01/07--------- £ si 260@1=260 £ ic 740/1000
31 Jan 2007
Particulars of contract relating to shares
31 Jan 2007
Ad 22/01/07--------- £ si 739@1=739 £ ic 1/740
22 Dec 2006
Company name changed cobco 814 LIMITED\certificate issued on 22/12/06
12 Dec 2006
Incorporation