The London Magazine And Associated Publications Ltd

General information

Name:

The London Magazine And Associated Publications Limited

Office Address:

68 Grafton Way W1T 5DS London

Number: 00812505

Incorporation date: 1964-07-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The The London Magazine And Associated Publications Ltd company has been on the market for sixty years, having launched in 1964. Started with registration number 00812505, The London Magazine And Associated Publications is a Private Limited Company located in 68 Grafton Way, London W1T 5DS. Started as Alan Ross, the firm used the name up till 2002, at which moment it was changed to The London Magazine And Associated Publications Ltd. The firm's declared SIC number is 90030 which stands for Artistic creation. 2022-03-31 is the last time when company accounts were filed.

There seems to be one director at the current moment controlling the company, specifically Burhan A. who's been executing the director's assignments for sixty years. The company had been guided by Alexander B. till 2007. As a follow-up another director, specifically Christopher A. quit on Wed, 19th Aug 2009. What is more, the director's tasks are helped with by a secretary - Munah B., who was chosen by the company in 2009.

  • Previous company's names
  • The London Magazine And Associated Publications Ltd 2002-01-25
  • Alan Ross Limited 1964-07-13

Financial data based on annual reports

Company staff

Munah B.

Role: Secretary

Appointed: 19 August 2009

Latest update: 12 January 2024

Burhan A.

Role: Director

Appointed: 30 May 2008

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm include: Bmc Properties And Management Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 11 Queensgate, SW7 5EL and was registered as a PSC under the reg no 02547981.

Bmc Properties And Management Limited
Address: Flat 5 11 Queensgate, London, SW7 5EL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02547981
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Total exemption full accounts data made up to 31st March 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90030 : Artistic creation
59
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