Active - Proposal to Strike off
Company Information for YOUR BUSINESS MAGAZINE LIMITED
FLOOR M, 10 YORK ROAD, LONDON, SE1 7ND,
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Company Registration Number
01707331
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
YOUR BUSINESS MAGAZINE LIMITED | |
Legal Registered Office | |
FLOOR M 10 YORK ROAD LONDON SE1 7ND Other companies in W1T | |
Company Number | 01707331 | |
---|---|---|
Company ID Number | 01707331 | |
Date formed | 1983-03-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2021-03-05 06:34:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Your Business Magazine, LLC | 13211 Krameria St Thornton CO 80602 | Delinquent | Company formed on the 2011-08-29 |
Officer | Role | Date Appointed |
---|---|---|
HELEN FRANCES SILVER |
||
SWAGATAM MUKERJI |
||
LINDA PATRICIA HENWORTH SMITH |
||
ANDRIA LOUISE VIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAINNE BRANKIN |
Company Secretary | ||
GRAINNE BRANKIN |
Director | ||
MARK HENRY KERSWELL |
Director | ||
MATTHEW DAVID ALEXANDER JONES |
Company Secretary | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
PETER JONATHAN HARRIS |
Director | ||
GEOFFREY TRISTAN DESCARRIERS WILMOT |
Director | ||
PHILIPPA ANNE KEITH |
Company Secretary | ||
MICHAEL LALLY |
Director | ||
CLAIRE VANESSA BATY |
Company Secretary | ||
GRAHAM VEERE SHERREN |
Director | ||
IAN PAUL HARTIN ROBERTS |
Company Secretary | ||
IAN PAUL HARTIN ROBERTS |
Director | ||
BASIL THOMAS RICHARD SCRUBY |
Director | ||
JOHN WHITFIELD RAW |
Director | ||
JOHN WHITFIELD RAW |
Company Secretary | ||
ANTHONY JAMES NARES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CHIRON COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-10-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-10-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-10-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-10-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-10-01 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2016-10-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-10-01 | CURRENT | 2000-08-04 | Active | |
CENTAUR MEDIA PLC | Director | 2016-10-01 | CURRENT | 2003-10-30 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-10-01 | CURRENT | 2007-11-28 | Active | |
TAXBRIEFS LIMITED | Director | 2016-10-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-10-01 | CURRENT | 1981-11-03 | Active | |
POLESTAR STONES-WHEATONS LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | In Administration/Administrative Receiver | |
OLD TRAFFORD LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active | |
CHIRON COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2016-09-01 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2016-09-01 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2016-09-01 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2016-09-01 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2016-09-01 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2016-09-01 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2016-09-01 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2016-09-01 | CURRENT | 2007-11-28 | Active | |
TAXBRIEFS LIMITED | Director | 2016-09-01 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2016-09-01 | CURRENT | 1981-11-03 | Active | |
GAMESYS GROUP LIMITED | Director | 2018-06-07 | CURRENT | 2016-07-29 | Active | |
MARKET MAKERS INCORPORATED LIMITED | Director | 2017-08-02 | CURRENT | 2004-03-04 | Liquidation | |
CHIRON COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1972-11-14 | Liquidation | |
TAXBRIEFS HOLDINGS LIMITED | Director | 2013-11-13 | CURRENT | 1998-05-28 | Active - Proposal to Strike off | |
PRO-TALK LTD. | Director | 2013-11-13 | CURRENT | 2000-03-03 | Liquidation | |
XEIM LIMITED | Director | 2013-11-13 | CURRENT | 2004-09-28 | Active | |
VENTURE BUSINESS RESEARCH LIMITED | Director | 2013-11-13 | CURRENT | 2005-12-29 | Active | |
DVV MEDIA HR GROUP LTD | Director | 2013-11-13 | CURRENT | 2008-12-18 | Active - Proposal to Strike off | |
MAYFIELD PUBLISHING LTD. | Director | 2013-11-13 | CURRENT | 1986-07-07 | Active - Proposal to Strike off | |
E-CONSULTANCY.COM LIMITED | Director | 2013-11-13 | CURRENT | 2000-08-04 | Active | |
METROPOLIS FINANCIAL PLATFORMS LIMITED | Director | 2013-11-13 | CURRENT | 2007-11-28 | Active | |
TAXBRIEFS LIMITED | Director | 2013-11-13 | CURRENT | 1976-03-05 | Liquidation | |
CENTAUR COMMUNICATIONS LIMITED | Director | 2013-11-13 | CURRENT | 1981-11-03 | Active | |
CENTAUR MEDIA PLC | Director | 2013-11-04 | CURRENT | 2003-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2020-02-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HELEN FRANCES SILVER on 2020-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Wells Point 79 Wells Street London W1T 3QN | |
PSC05 | Change of details for Centaur Communications Limited as a person with significant control on 2019-12-02 | |
AP01 | DIRECTOR APPOINTED SIMON LONGFIELD | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CH01 | Director's details changed for Mr Swagatam Mukerji on 2019-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRIA LOUISE VIDLER | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA PATRICIA HENWORTH SMITH | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AD02 | Register inspection address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS | |
CH01 | Director's details changed for Ms Linda Patricia Henworth Smith on 2018-03-13 | |
LATEST SOC | 02/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
AP03 | Appointment of Helen Frances Silver as company secretary on 2017-09-04 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAINNE BRANKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAINNE BRANKIN | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SWAGATAM MUKERJI | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDRIA LOUISE GIBB / 01/12/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | |
AP01 | DIRECTOR APPOINTED MS LINDA PATRICIA HENWORTH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK KERSWELL | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/15 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AD02 | SAIL ADDRESS CHANGED FROM: EQUINITI DAVID VENUS LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM | |
AA01 | PREVSHO FROM 28/02/2015 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GRAINNE BRANKIN | |
AP03 | SECRETARY APPOINTED GRAINNE BRANKIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW JONES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE BATY | |
AP03 | SECRETARY APPOINTED MATTHEW DAVID ALEXANDER JONES | |
LATEST SOC | 17/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/12/13 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS | |
AP01 | DIRECTOR APPOINTED ANDRIA LOUISE GIBB | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/13 | |
AP01 | DIRECTOR APPOINTED MR MARK HENRY KERSWELL | |
AP01 | DIRECTOR APPOINTED MR PETER JONATHAN HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILMOT | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 31/12/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIPPA KEITH | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 01/01/12 FULL LIST | |
AR01 | 31/12/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM ST GILES HOUSE 50 POLAND STREET LONDON W1F 7AX UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LALLY | |
AP03 | SECRETARY APPOINTED MRS PHILIPPA ANNE KEITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE VANESSA BATY | |
AR01 | 31/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHERREN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
AP03 | SECRETARY APPOINTED CLAIRE VANESSA BATY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBERTS | |
AP01 | DIRECTOR APPOINTED MICHAEL LALLY | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2010 FROM ST,GILES HOUSE, 50,POLAND STREET, LONDON. W1V 4AX | |
AR01 | 31/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL HARTIN ROBERTS / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 19/06/2009 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 28/02/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 | |
363a | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | FIRST UNION NATIONAL BANK | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & COMPANY |
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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 YOUR BUSINESS MAGAZINE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as YOUR BUSINESS MAGAZINE LIMITED are:
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. |