Dissolved
Dissolved 2015-01-20
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Home > England & Wales Companies > THEATREGOER MAGAZINE LIMITED
Company Information for THEATREGOER MAGAZINE LIMITED
LONDON, UNITED KINGDOM, WC2H,
|
Company Registration Number
 04018904 Private Limited Company
Dissolved 2015-01-20 |
Company Overview
About Theatregoer Magazine Ltd
THEATREGOER MAGAZINE LIMITED was founded on 2000-06-21 and had its registered office in London. The company was dissolved on the 2015-01-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| THEATREGOER MAGAZINE LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04018904 | |
|---|---|---|
| Date formed | 2000-06-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-01-20 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-19 10:21:48 |
| Companies House |
|
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Company Officers of THEATREGOER MAGAZINE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MATTHEW JAMES WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AKSEL VAN DER WAL |
Director | ||
TERRI LANELLE PADDOCK |
Company Secretary | ||
DAVID CHRISTOPHER DOBSON |
Director | ||
MADELEINE ASTRID LLOYD WEBBER |
Director | ||
PUNDAREEK CHHAYA |
Company Secretary | ||
RICHARD PATRICK HENNESSY |
Director | ||
JONATHAN HULL |
Director | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
JONATHAN MARK WHEELDON |
Director | ||
STUART JOHN ELLS |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AFG REALISATIONS 2023 LIMITED | Director | 2018-03-16 | CURRENT | 2006-01-23 | In Administration | |
| METIA GROUP LTD | Director | 2018-02-09 | CURRENT | 2001-03-02 | Active | |
| LIKECUBE LIMITED | Director | 2013-09-16 | CURRENT | 2006-06-13 | Dissolved 2015-01-20 | |
| BANDWIDTH COMMUNICATIONS HOLDINGS LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-01 | Dissolved 2015-01-20 | |
| KEYNOIR LIMITED | Director | 2013-09-16 | CURRENT | 2010-01-06 | Dissolved 2015-01-20 | |
| BANDWIDTH COMMUNICATIONS TRUSTEE COMPANY LIMITED | Director | 2013-09-16 | CURRENT | 2008-04-01 | Dissolved 2015-01-20 | |
| TIME OUT WOS LIMITED | Director | 2013-09-16 | CURRENT | 1999-07-23 | Dissolved 2016-07-26 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AUD | AUDITOR'S RESIGNATION | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/07/2014 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB | |
| LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 21/06/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AKSEL VAN DER WAL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WHITE | |
| AR01 | 21/06/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY TERRI PADDOCK | |
| AP01 | DIRECTOR APPOINTED AKSEL VAN DER WAL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOBSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 5TH FLOOR PALACE THEATRE SHAFTESBURY AVENUE LONDON W1D 5AY UNITED KINGDOM | |
| AR01 | 21/06/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM UNIVERSAL HOUSE 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 251-255 TOTTENHAM COURT ROAD LONDON W1T 7AB UNITED KINGDOM | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 5TH FLOOR PALACE THEATRE SHAFTESBURY AVENUE LONDON W1D 5AY | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/11 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/06/2009 FROM 22-24 TORRINGTON PLACE LONDON WC1E 7HJ | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007 | |
| 363a | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 22 TOWER STREET LONDON WC2H 9TW | |
| 363s | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| MISC | R 381A | |
| 363(287) | REGISTERED OFFICE CHANGED ON 01/07/03 | |
| 363s | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/01 |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals
Licences & Regulatory approval
We could not find any licences issued to THEATREGOER MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THEATREGOER MAGAZINE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
THEATREGOER MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.81 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.36 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals
Intangible Assets
Patents
We have not found any records of THEATREGOER MAGAZINE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THEATREGOER MAGAZINE LIMITED
Income
Government Income
We have not found government income sources for THEATREGOER MAGAZINE 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 (58142 - Publishing of consumer and business journals and periodicals) as THEATREGOER MAGAZINE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THEATREGOER MAGAZINE 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 THEATREGOER MAGAZINE 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 THEATREGOER MAGAZINE 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. |
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