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52magazine Limited LONDON


52magazine started in year 2014 as Private Limited Company with registration number 09212517. The 52magazine company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at International House. Postal code: N1 7SR.

The firm has one director. Michelle L., appointed on 10 September 2014. There are currently no secretaries appointed. As of 18 June 2021, there was 1 ex director - Georgina H.. There were no ex secretaries.

52magazine Limited Address / Contact

Office Address International House
Office Address2 64 Nile Street
Town London
Post code N1 7SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09212517
Date of Incorporation Wed, 10th Sep 2014
Industry Other publishing activities
End of financial Year 28th September
Company age 7 years old
Account next due date Mon, 28th Jun 2021 (10 days left)
Account last made up date Sat, 28th Sep 2019
Next confirmation statement due date Tue, 9th Nov 2021 (2021-11-09)
Last confirmation statement dated Mon, 26th Oct 2020

Company staff

Michelle L.

Position: Director

Appointed: 10 September 2014

Georgina H.

Position: Director

Appointed: 10 September 2014

Resigned: 11 March 2020

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Michelle L. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Georgina H. This PSC owns 25-50% shares and has 25-50% voting rights.

Michelle L.

Notified on 1 May 2016
Nature of control: 25-50% voting rights
25-50% shares

Georgina H.

Notified on 1 May 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-28
Net Worth-192 539-723 246   
Balance Sheet
Current Assets7 53830 42515 86142 47523 333
Net Assets Liabilities -723 246-28 99294 167101 174
Cash Bank In Hand2 975    
Cash Bank On Hand  1 705  
Debtors4 56330 42514 156  
Net Assets Liabilities Including Pension Asset Liability-192 539-723 246   
Property Plant Equipment 3 5172 102  
Tangible Fixed Assets 3 517   
Reserves/Capital
Called Up Share Capital100122   
Profit Loss Account Reserve-192 639-723 368   
Shareholder Funds-192 539-723 246   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 290  
Creditors 686 32546 955171 162158 854
Fixed Assets  2 103173 
Net Current Assets Liabilities-62 539-40 438-31 09494 340101 174
Prepayments Accrued Income   34 347 
Total Assets Less Current Liabilities-62 539-36 921-28 99294 167101 174
Accumulated Depreciation Impairment Property Plant Equipment 1 7593 689  
Average Number Employees During Period  23 
Creditors Due After One Year130 000686 325   
Creditors Due Within One Year70 07770 863   
Increase From Depreciation Charge For Year Property Plant Equipment  1 930  
Number Shares Allotted 121 166   
Par Value Share 0   
Property Plant Equipment Gross Cost 5 2765 791  
Tangible Fixed Assets Additions 5 276   
Tangible Fixed Assets Cost Or Valuation 5 276   
Tangible Fixed Assets Depreciation 1 759   
Tangible Fixed Assets Depreciation Charged In Period 1 759   
Total Additions Including From Business Combinations Property Plant Equipment  515  
Value Shares Allotted100122   
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   34 34734 347

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Mon, 26th Oct 2020
filed on: 26th, October 2020
Free Download (5 pages)

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