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Crown & Country Magazine Ltd., W1B 2QD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CROWN & COUNTRY MAGAZINE LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Crown & Country Magazine Ltd.. The company was founded 7 years ago and was given the registration number 10697120. The firm's registered office is in LONDON. You can find them at 601 International House 223 Regent Street, Mayfair, London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:CROWN & COUNTRY MAGAZINE LTD.
Company Number:10697120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2017
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:601 International House 223 Regent Street, Mayfair, London, England, W1B 2QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601 International House, Regent Street, London, England, W1B 2QD

Corporate Secretary22 August 2022Active
601 International House, 223 Regent Street, Mayfair, London, England, W1B 2QD

Director22 August 2022Active
601 International House, 223 Regent Street, Mayfair, London, England, W1B 2QD

Secretary29 March 2017Active
601 International House, 223 Regent Street, Mayfair, London, England, W1B 2QD

Director16 February 2018Active
601 International House, 223 Regent Street, Mayfair, London, England, W1B 2QD

Director29 March 2017Active

People with Significant Control

Mr Anton Wilhelm Van Der Merwe
Notified on:04 May 2023
Status:Active
Date of birth:September 1975
Nationality:South African
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors as firm
Mr Thomas James Mace-Archer-Mills
Notified on:22 August 2022
Status:Active
Date of birth:August 1979
Nationality:American
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Miss Mervyn Redding
Notified on:29 March 2017
Status:Active
Date of birth:January 1938
Nationality:United Kingdom
Country of residence:England
Address:601 International House, 223 Regent Street, London, England, W1B 2QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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