This company is commonly known as Egmont Magazines Limited. The company was founded 32 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Minster Court, London, England, EC3R 7BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-25 | Officers | Termination director company with name termination date. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2021-01-12 | Resolution | Resolution. | Download |
| 2020-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-04-01 | Officers | Appoint person director company with name date. | Download |
| 2020-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Officers | Appoint person director company with name date. | Download |
| 2019-03-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-04 | Resolution | Resolution. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-15 | Officers | Appoint person director company with name date. | Download |
| 2018-03-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-03-14 | Officers | Termination director company with name termination date. | Download |
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