EGMONT MAGAZINES LIMITED

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

This company is commonly known as Egmont Magazines Limited. The company was founded 33 years ago and was given the registration number 02648767. The firm's registered office is in LONDON. You can find them at 2 Minster Court, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name	:	EGMONT MAGAZINES LIMITED
Company Number	:	02648767
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 September 1991
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address	:	2 Minster Court, London, England, EC3R 7BB
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Wework, 4th Floor, Minster Court, London, England, EC3R 7BB	Director	28 November 2018	Active
We Work, Minster Court, London, England, EC3R 7BB	Director	01 April 2020	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Secretary	10 August 2013	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Secretary	28 February 2001	Active
Birchwood Caenshill Road, Weybridge, KT13 0SW	Secretary	14 January 1992	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Secretary	18 February 2005	Active
57 Hillside Road, London, N15 6LU	Secretary	15 December 2000	Active
18 Wychwood Avenue, Lymm, WA13 0NE	Secretary	01 September 2000	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Secretary	06 November 2008	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Secretary	25 September 1991	Active
Weinhalde 10 Dettenhausen, Baden Wurttenburg 72135, Germany,	Director	12 March 1996	Active
2, Minster Court, London, England, EC3R 7BB	Director	01 January 2018	Active
Harthay, Grafham Road, Ellington Thorpe, PE28 0AW	Director	01 September 2003	Active
Flat 3 55 Balham Park Road, London, SW12 8DX	Director	27 August 1993	Active
30 Carrwood Road, Wilmslow, SK9 5DL	Director	10 May 1995	Active
Vestagerve 11, Copenhagen Dk 1148, Denmark, FOREIGN	Director	11 October 1991	Active
The Gate House Manor Farm, Apethorpe, Peterborough, PE8 5DP	Director	01 November 1997	Active
Bridgefoot House Bridgefoot Lane, Potters Bar, EN6 2DT	Director	11 October 1991	Active
The Yellow Building, Nicholas Road, London, England, W11 4AN	Director	10 August 2013	Active
5 Queens Crescent, Richmond, TW10 6HG	Director	03 October 1995	Active
Hill House, Northfield Place, Weybridge, KT13 0RF	Director	13 March 1992	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	18 August 1998	Active
A/S Hjemmet Serieforlaget, Postboks 6853 St Olvas Plass, Universitesgaten 12, Norway,	Director	10 May 1993	Active
8 Rectory Orchard, Wimbledon, SW19 5AS	Director	01 November 2004	Active
9 Orchard Green, Alderley Edge, SK9 7DT	Director	13 March 1992	Active
G1 Kongevej 136, Dk-1850 Frederiksberg C, Denmark, FOREIGN	Director	11 October 1991	Active
38 All Saints Avenue, Maidenhead, SL6 6NA	Director	31 December 2000	Active
2, Minster Court, London, England, EC3R 7BB	Director	01 July 2016	Active
20 King Henrys Road, Lewes, BN7 1BU	Director	31 December 2000	Active
Langebakken 12, Rungsted Kyst, Denmark,	Director	10 May 1995	Active
Ingeborgvej 10, Dk-2920 Charlottenlund, Denmark, FOREIGN	Director	11 October 1991	Active
1st, Floor The Yellow Building, 1 Nicholas Road, London, United Kingdom, W11 4AN	Director	06 November 2008	Active
20 Mansion Lane, Iver, SL0 9RN	Director	11 October 1991	Active
2 Serjeants Inn, London, EC4Y 1LT	Corporate Nominee Director	25 September 1991	Active

People with Significant Control

Egmont Holding Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, 1 Nicholas Road, London, England, W11 4AN
Nature of control	:	Ownership of shares 75 to 100 percent

EGMONT MAGAZINES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement