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Essentials Mag Limited, LL12 0AY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ESSENTIALS MAG LIMITED

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

This company is commonly known as Essentials Mag Limited. The company was founded 10 years ago and was given the registration number 08947483. The firm's registered office is in WREXHAM. You can find them at First Floor Suite 1a Rossett Business Village Llyndir Lane Burton, Rossett, Wrexham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:ESSENTIALS MAG LIMITED
Company Number:08947483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:First Floor Suite 1a Rossett Business Village Llyndir Lane Burton, Rossett, Wrexham, Wales, LL12 0AY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director15 January 2019Active
Pembroke House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT

Director21 April 2017Active
44, Broughton Road, Lodge, Wrexham, Wales, LL11 5NG

Secretary01 May 2015Active
44, Broughton Road, Lodge, Wrexham, Wales, LL11 5NG

Director01 May 2014Active
Ellis & Co, 114-120, Northgate Street, Chester, England, CH1 2HT

Director19 March 2014Active

People with Significant Control

Mrs Victoria Jane Heathfield
Notified on:21 April 2017
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:Wales
Address:Pembroke House, Ellice Way, Wrexham, Wales, LL13 7YT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Jill Patricia Preston
Notified on:02 January 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Wales
Address:44, Broughton Road, Wrexham, Wales, LL11 5NG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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