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Decanter Magazine Ltd

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Full Company Report  DECANTER MAGAZINE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 01218914
Record last updated Wednesday, June 19, 2019 2:10:43 AM UTC
Official Address 10 Room Blue Fin Building 110 Southwark Street Cathedrals
There are 30 companies registered at this street
Locality Cathedralslondon
Region London, England
Postal Code SE10SU
Sector Dormant Company

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DECANTER MAGAZINE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92020-12021-102022-112022-122023-92024-52024-112025-12025-22025-5012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 21, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 13, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 15, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Jan 31, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 7, 2016 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Oct 13, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Mar 18, 2014 Appointment of a man as Director Appointment of a man as Director
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Sep 11, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Annual return Annual return
Registry May 23, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry May 15, 2013 Resignation of one Director Resignation of one Director
Registry Apr 30, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jun 13, 2012 Annual return Annual return
Registry Feb 9, 2012 Change of registered office address Change of registered office address
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Jun 17, 2011 Statement of capital Statement of capital
Registry Jun 17, 2011 Solvency statement Solvency statement
Registry Jun 17, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 17, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 15, 2011 Annual return Annual return
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Jun 4, 2010 Annual return Annual return
Registry Jun 3, 2010 Change of particulars for director Change of particulars for director
Registry Jun 3, 2010 Change of particulars for director 1218... Change of particulars for director 1218...
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Jun 4, 2009 Annual return Annual return
Registry Jan 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 19, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Jun 4, 2008 Annual return Annual return
Registry Jan 29, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 24, 2008 Appointment of a director Appointment of a director
Registry Jan 4, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 4, 2008 Resignation of a director Resignation of a director
Registry Jan 1, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Jun 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 6, 2007 Annual return Annual return
Financials Nov 1, 2006 Annual accounts Annual accounts
Registry Jun 1, 2006 Annual return Annual return
Registry Mar 8, 2006 Appointment of a director Appointment of a director
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry May 31, 2005 Annual return Annual return
Registry Jan 14, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Financials Nov 1, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Financials Oct 27, 2003 Annual accounts Annual accounts
Registry Jun 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 12, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a director Appointment of a director
Registry Apr 6, 2003 Appointment of a secretary Appointment of a secretary
Registry Dec 24, 2002 Resignation of a director Resignation of a director
Financials Nov 1, 2002 Annual accounts Annual accounts
Registry Sep 25, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 2, 2002 Resignation of a secretary Resignation of a secretary
Registry Aug 13, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2002 Annual return Annual return
Registry Mar 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 30, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Financials Aug 2, 2001 Annual accounts Annual accounts
Registry Jun 14, 2001 Annual return Annual return
Registry Sep 12, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 11, 2000 Written elective resolution Written elective resolution
Financials Jul 31, 2000 Annual accounts Annual accounts
Registry Jun 9, 2000 Annual return Annual return
Registry Dec 7, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Financials Oct 7, 1999 Annual accounts Annual accounts
Registry Sep 27, 1999 Change of accounting reference date Change of accounting reference date
Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 1999 Annual return Annual return
Registry Jul 12, 1999 Register of members Register of members
Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars 1218... Notice of change of directors or secretaries or in their particulars 1218...
Registry Jun 28, 1999 Change of accounting reference date Change of accounting reference date
Registry Nov 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Oct 19, 1998 Appointment of a director Appointment of a director
Registry Oct 19, 1998 Resignation of a director Resignation of a director
Registry Oct 16, 1998 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 6, 1998 Annual accounts Annual accounts
Registry Jul 8, 1998 Annual return Annual return
Financials Sep 12, 1997 Annual accounts Annual accounts
Registry Aug 22, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 7, 1997 Change in situation or address of registered office 1218... Change in situation or address of registered office 1218...
Registry Jul 7, 1997 Annual return Annual return
Financials Feb 5, 1997 Annual accounts Annual accounts
Registry Jul 23, 1996 Annual return Annual return
Registry Mar 12, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 12, 1996 Director resigned, new director appointed 1218... Director resigned, new director appointed 1218...
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