JAMIE MAGAZINE LIMITED

06739827
BENWELL HOUSE 15-21 BENWELL ROAD LONDON ENGLAND N7 7BL

Documents

Documents
Date Category Description Pages
13 Dec 2024 officers Termination of appointment of director (Kevin Richard Styles) 1 Buy now
20 Aug 2024 accounts Annual Accounts 12 Buy now
20 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 38 Buy now
20 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
20 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 accounts Annual Accounts 12 Buy now
18 Aug 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 37 Buy now
18 Aug 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
18 Aug 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
02 Jun 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Apr 2023 mortgage Registration of a charge 36 Buy now
04 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 officers Change of particulars for director (John Stuart Dewar) 2 Buy now
04 Aug 2022 accounts Annual Accounts 12 Buy now
04 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 39 Buy now
04 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
04 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
13 Jul 2022 officers Appointment of director (Mr Kevin Richard Styles) 2 Buy now
06 May 2022 mortgage Registration of a charge 70 Buy now
29 Apr 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2021 accounts Annual Accounts 12 Buy now
17 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 40 Buy now
17 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
17 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
30 Apr 2021 officers Appointment of director (John Stuart Dewar) 2 Buy now
12 Mar 2021 officers Termination of appointment of director (Paul Gregory Hunt) 1 Buy now
07 Jan 2021 accounts Annual Accounts 11 Buy now
07 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 41 Buy now
07 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
03 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 11 Buy now
16 Oct 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 41 Buy now
16 Oct 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 1 Buy now
16 Oct 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Paul Gregory Hunt) 2 Buy now
04 Jul 2019 officers Change of particulars for secretary (Mr John Stuart Dewar) 1 Buy now
14 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
22 Feb 2019 mortgage Registration of a charge 71 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2018 officers Appointment of director (Miss Pamela Jane Lovelock) 2 Buy now
16 Oct 2018 officers Termination of appointment of director (James Robert Gregory) 1 Buy now
07 Oct 2018 accounts Annual Accounts 11 Buy now
06 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 39 Buy now
06 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
06 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
26 Sep 2018 incorporation Memorandum Articles 25 Buy now
26 Sep 2018 resolution Resolution 3 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2017 accounts Annual Accounts 13 Buy now
13 Oct 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/16 37 Buy now
13 Oct 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/16 3 Buy now
13 Oct 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 1 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Oct 2016 accounts Annual Accounts 4 Buy now
11 Oct 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 40 Buy now
11 Oct 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 1 Buy now
11 Oct 2016 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
09 Aug 2016 officers Termination of appointment of director (Andrew Simon Harris) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr James Robert Gregory) 2 Buy now
23 Dec 2015 officers Termination of appointment of director (Tara Ann O'neill) 1 Buy now
16 Nov 2015 annual-return Annual Return 7 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
14 Oct 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 33 Buy now
14 Oct 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
14 Oct 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 3 Buy now
11 Feb 2015 officers Termination of appointment of director (Tara Gail Donovan) 1 Buy now
03 Nov 2014 annual-return Annual Return 8 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
01 Sep 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 33 Buy now
01 Sep 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 Sep 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
15 Jul 2014 officers Appointment of director (Mrs Tara Ann O'neill) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Paul Gregory Hunt) 2 Buy now
15 Jul 2014 officers Termination of appointment of director (John Ellis Jackson) 1 Buy now
11 Nov 2013 annual-return Annual Return 7 Buy now
11 Nov 2013 officers Change of particulars for director (Mr Andrew Simon Harris) 2 Buy now
11 Jul 2013 accounts Annual Accounts 4 Buy now
02 Jan 2013 resolution Resolution 3 Buy now
06 Nov 2012 annual-return Annual Return 7 Buy now
06 Nov 2012 officers Change of particulars for director (Mr Andrew Simon Harris) 2 Buy now
27 Jun 2012 accounts Annual Accounts 4 Buy now
04 Nov 2011 annual-return Annual Return 7 Buy now
04 Nov 2011 officers Change of particulars for secretary (Mr John Stuart Dewar) 2 Buy now
07 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Jul 2011 mortgage Particulars of a mortgage or charge 8 Buy now
08 Jul 2011 accounts Annual Accounts 4 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
17 Nov 2010 officers Change of particulars for secretary (Mr John Stuart Dewar) 2 Buy now
16 Aug 2010 accounts Annual Accounts 6 Buy now
20 Nov 2009 annual-return Annual Return 7 Buy now
20 Nov 2009 officers Change of particulars for director (Mr Andrew Simon Harris) 2 Buy now
12 May 2009 capital Ad 01/01/09\gbp si 1998@0.5=999\gbp ic 1/1000\ 2 Buy now
12 May 2009 capital S-div 1 Buy now
12 May 2009 resolution Resolution 25 Buy now