UKBizDB.co.uk

SUNDIAL MAGAZINES LIMITED

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

This company is commonly known as Sundial Magazines Limited. The company was founded 23 years ago and was given the registration number 04134490. The firm's registered office is in SURREY. You can find them at 75 Park Lane, Croydon, Surrey, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:SUNDIAL MAGAZINES LIMITED
Company Number:04134490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:75 Park Lane, Croydon, Surrey, CR9 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Secretary14 July 2010Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director22 June 2017Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director07 January 2009Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director01 February 2001Active
D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG

Director07 January 2009Active
24 Bourne Close, Broxbourne, EN10 7NE

Secretary01 February 2001Active
9 Belmont Rise, Cheam, Sutton, SM2 6EJ

Secretary15 September 2009Active
Innovis House, 108 High Street, Crawley, RH10 1AS

Corporate Secretary17 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2001Active
24 Bourne Close, Broxbourne, EN10 7NE

Director01 February 2001Active
9 Belmont Rise, Cheam, Sutton, SM2 6EJ

Director01 February 2001Active
19 Laneside, Chislehurst, BR7 6BP

Director01 February 2001Active
Eureka, Buckhurst Road, Westerham Hill, TN16 2HR

Director17 January 2001Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director02 January 2001Active

People with Significant Control

Mr Peter John Cosgrove
Notified on:06 April 2016
Status:Active
Date of birth:April 1938
Nationality:British
Country of residence:United Kingdom
Address:D S House, 306 High Street, Croydon, United Kingdom, CR0 1NG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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)

Copyright © 2024. All rights reserved.