Aceville Magazines Limited in LONDON

Aceville Magazines Limited LONDON

Founded in 2001, Aceville Magazines, classified under reg no. 04169559 is an active company. Currently registered at 185 Fleet Street EC4A 2HS, London the company has been in the business for 23 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2023/04/20 Aceville Magazines Limited is no longer carrying the name Meadowside Magazines.

Currently there are 2 directors in the the firm, namely David T. and Susannah E.. In addition one secretary - Susannah E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aceville Magazines Limited Address / Contact

Office Address	185 Fleet Street
Town	London
Post code	EC4A 2HS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04169559
Date of Incorporation	Wed, 28th Feb 2001
Industry	Publishing of consumer and business journals and periodicals
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

David T.

Position: Director

Appointed: 23 December 2021

Susannah E.

Position: Director

Appointed: 23 December 2021

Susannah E.

Position: Secretary

Appointed: 05 March 2019

Michael W.

Position: Director

Appointed: 20 September 2018

Resigned: 31 December 2021

Ellis W.

Position: Director

Appointed: 20 September 2018

Resigned: 01 April 2021

Gillian I.

Position: Secretary

Appointed: 08 December 2004

Resigned: 20 September 2018

Cynthea L.

Position: Secretary

Appointed: 29 March 2001

Resigned: 27 June 2012

Matthew T.

Position: Director

Appointed: 29 March 2001

Resigned: 31 March 2022

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 28 February 2001

Resigned: 28 February 2001

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 28 February 2001

Resigned: 28 February 2001

People with significant control

The register of PSCs that own or control the company includes 3 names. As BizStats established, there is Maze Media (2000) Limited from Colchester, England. The abovementioned PSC is classified as "an uk registered company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Matthew T. This PSC has significiant influence or control over the company,. Moving on, there is Martyn R., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Maze Media (2000) Limited

82c East Hill, Colchester, CO1 2QW, England

Legal authority	Companies Act 2006
Legal form	Uk Registered Company Limited By Shares
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew T.

Notified on	6 April 2016
Ceased on	28 February 2020
Nature of control:	significiant influence or control

Martyn R.

Notified on	6 April 2016
Ceased on	20 September 2018
Nature of control:	significiant influence or control

Company previous names

Meadowside Magazines	April 20, 2023
Aceville Magazines	April 15, 2023
Aceville Magazines (2000)	June 7, 2012
Amberdot	July 9, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	4	15 096	188 933	166 908
Current Assets	634 477	645 035	626 652	702 959
Debtors	634 473	629 939	437 719	536 051
Other Debtors	538 558	525 679	4 490	15 797

Other
Amounts Owed By Related Parties			383 874	486 559
Amounts Owed To Group Undertakings				147 653
Bank Borrowings Overdrafts	44 782
Corporation Tax Payable	67 009	48 772	11 588
Corporation Tax Recoverable				8 513
Creditors	204 772	138 666	52 827	186 428
Net Current Assets Liabilities	429 705	506 369	573 825	516 531
Other Creditors	34 061	21 421	31 360	31 507
Other Taxation Social Security Payable	33 631	36 329
Trade Creditors Trade Payables	25 289	32 144	9 879	7 268
Trade Debtors Trade Receivables	95 915	104 260	49 355	25 182

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2020/03/31 filed on: 6th, April 2021	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2019/03/31 filed on: 3rd, January 2020	accounts	Free Download (6 pages)
AA01	Accounting period extended to 2019/03/31. Originally it was 2018/12/31 filed on: 4th, October 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 9th, October 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 13th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 24th, March 2016	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 2nd, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/02	capital
AA	Small company accounts made up to 2013/12/31 filed on: 4th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 4th, March 2014	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 1st, March 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 29th, February 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 27th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/03/18 with complete member list filed on: 18th, March 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2007/12/31 filed on: 31st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/07/08 with complete member list filed on: 8th, July 2008	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/21 with complete member list filed on: 21st, March 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/17 with complete member list filed on: 17th, March 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/12/31 filed on: 10th, October 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/03/24 with complete member list filed on: 24th, March 2005	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2003/12/31 filed on: 30th, October 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/09/22 with complete member list filed on: 22nd, September 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2002/12/31 filed on: 6th, November 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/03/28 with complete member list filed on: 28th, March 2003	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2001/12/31 filed on: 11th, October 2002	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/07 with complete member list filed on: 7th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/02 to 31/12/01 filed on: 26th, April 2001	accounts	Free Download (1 page)

Aceville Magazines Limited LONDON

Aceville Magazines Limited Address / Contact

Company Information / Profile

Company staff

David T.

Susannah E.

Susannah E.

Michael W.

Ellis W.

Gillian I.

Cynthea L.

Matthew T.

Key Legal Services (secretarial) Limited

Key Legal Services (nominees) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

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