Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > STONEHART LEISURE MAGAZINES LIMITED
Company Information for

STONEHART LEISURE MAGAZINES LIMITED

22 STEPHENSON WAY, LONDON, NW1 2HD,
Company Registration Number
01388755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Stonehart Leisure Magazines Ltd
STONEHART LEISURE MAGAZINES LIMITED was founded on 1978-09-13 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Stonehart Leisure Magazines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STONEHART LEISURE MAGAZINES LIMITED
 
Legal Registered Office
22 STEPHENSON WAY
LONDON
NW1 2HD
Other companies in NW1
 
Filing Information
Company Number 01388755
Company ID Number 01388755
Date formed 1978-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 13:19:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STONEHART LEISURE MAGAZINES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of STONEHART LEISURE MAGAZINES LIMITED

Current Directors
Officer Role Date Appointed
LUCY MARTIN
 Company Secretary 1997-02-18
JOHN PETER GOULD
 Director 1993-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVESTER ROMAN STEIN
 Director 1992-04-25 1997-03-27
DAVID JOHN BREEN
 Company Secretary 1995-06-07 1997-02-12
DAVID JOHN BREEN
 Director 1995-06-07 1995-09-29
PETER WONG
 Company Secretary 1994-08-01 1995-06-07
LUCY MARTIN
 Company Secretary 1994-03-18 1994-08-01
MARK PERRYMAN
 Director 1992-04-25 1993-12-17
JOHN ROGER WALKLEY
 Director 1992-04-25 1993-12-17
NICOLA JANICE CARTER
 Company Secretary 1993-02-22 1993-05-26
ANDREW JEFFREY ETCHELLS
 Director 1992-04-25 1993-05-26
NICHOLAS JOHN TROOP
 Director 1992-04-25 1993-05-26
NICHOLAS DAVID WILLIAMS
 Director 1992-04-25 1993-05-26
JOHN ROGER WALKLEY
 Company Secretary 1992-04-25 1993-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY MARTIN CHRISTMAS MAGIC LIMITED Company Secretary 2002-09-27 CURRENT 2002-09-27 Active
LUCY MARTIN STONEHART HOLDINGS LIMITED Company Secretary 1997-02-28 CURRENT 1986-08-06 Liquidation
LUCY MARTIN THE STONEHART GROUP LIMITED Company Secretary 1997-02-28 CURRENT 1993-04-07 Liquidation
JOHN PETER GOULD WORLDWIDE EVENTS GROUP LTD Director 1996-12-24 CURRENT 1996-06-11 Active
JOHN PETER GOULD STONEHART HOLDINGS LIMITED Director 1993-12-24 CURRENT 1986-08-06 Liquidation
JOHN PETER GOULD THE STONEHART GROUP LIMITED Director 1993-06-07 CURRENT 1993-04-07 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-14GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-03DS01Application to strike the company off the register
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2019-02-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-04-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-08AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0131/03/14 ANNUAL RETURN FULL LIST
2014-04-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0131/03/13 ANNUAL RETURN FULL LIST
2013-04-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-04-04AR0131/03/12 ANNUAL RETURN FULL LIST
2012-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-04-12AR0131/03/11 ANNUAL RETURN FULL LIST
2011-04-12CH01Director's details changed for John Peter Gould on 2010-05-01
2011-04-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02AR0125/04/10 ANNUAL RETURN FULL LIST
2010-03-17AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-30363aReturn made up to 25/04/09; full list of members
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-29363sReturn made up to 25/04/08; no change of members
2008-05-16AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-07-12363sReturn made up to 25/04/07; no change of members
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-05-08363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-07363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-05-18363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-05-09363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-05-21363sRETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-23363sRETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-05-24363sRETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
1999-12-07225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/06/00
1999-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-05-19363sRETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
1999-03-151.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1998-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-05-13287REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 67-71 GOSWELL ROAD LONDON EC1V 7EN
1998-05-11363sRETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
1998-03-251.316/02/98 ABSTRACTS AND PAYMENTS
1997-11-25AUDAUDITOR'S RESIGNATION
1997-11-03SRES03EXEMPTION FROM APPOINTING AUDITORS 01/01/97
1997-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-06-09363sRETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
1997-05-12MISCFORM 1.3 - ABSTRACT OF R & P
1997-04-04288bDIRECTOR RESIGNED
1997-03-06288aNEW SECRETARY APPOINTED
1997-03-041.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
1997-03-04MISCFORM 1.1 - VOLUNTARY ARRANGEMENT
1997-02-18288bSECRETARY RESIGNED
1996-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-11-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-23363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-23363sRETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
1996-01-231.1REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
1995-11-03AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-10-11288DIRECTOR RESIGNED
1995-06-20288NEW DIRECTOR APPOINTED
1995-06-20363sRETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
1995-06-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-08-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to STONEHART LEISURE MAGAZINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against STONEHART LEISURE MAGAZINES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1992-04-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1990-10-30 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-06-08 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30
Annual Accounts
2003-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STONEHART LEISURE MAGAZINES LIMITED

Intangible Assets
Patents
We have not found any records of STONEHART LEISURE MAGAZINES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STONEHART LEISURE MAGAZINES LIMITED
Trademarks
We have not found any records of STONEHART LEISURE MAGAZINES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STONEHART LEISURE MAGAZINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as STONEHART LEISURE MAGAZINES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where STONEHART LEISURE MAGAZINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded STONEHART LEISURE MAGAZINES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded STONEHART LEISURE MAGAZINES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode NW1 2HD