SUITCASE MAGAZINE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Suitcase Magazine Limited. The company was founded 12 years ago and was given the registration number 07866400. The firm's registered office is in GUILDFORD. You can find them at The Old Store The Street, Wonersh, Guildford, Surrey. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.
Company Information
| Name | : | SUITCASE MAGAZINE LIMITED |
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| Company Number | : | 07866400 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 November 2011 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58142 - Publishing of consumer and business journals and periodicals
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Office Address & Contact
| Registered Address | : | The Old Store The Street, Wonersh, Guildford, Surrey, England, GU5 0PF |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 13, Gilston Road, London, England, SW10 9SJ | Director | 23 August 2012 | Active |
| C/O Cork Gully Llp, 40 Villiers Street, London, WC2N 6NJ | Director | 21 December 2011 | Active |
| Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR | Director | 30 November 2011 | Active |
| First Floor Flat 322, Upper Richmond Road, London, England, SW15 6TL | Director | 30 November 2011 | Active |
People with Significant Control
| Suitacse Group Limited |
| Notified on | : | 07 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | The Old Store, The Street, Guildford, England, GU5 0PF |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Suitcase Group Limited |
| Notified on | : | 07 February 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 48 Warwick Street, London, England, W1B 5AW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Serena Anneliese Lucia Guen Macleod |
| Notified on | : | 01 February 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 48, Warwick Street, London, England, W1B 5AW |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Miss Serena Anneliese Lucia Guen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 13, Gilston Road, London, England, SW10 9SJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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)