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MAGAZINE HOLDINGS LIMITED

Company number 02292393

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	AD03	Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU	View PDF Register(s) moved to registered inspection location Vogue House Hanover Square London W1S 1JU - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD02	Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU	View PDF Register inspection address has been changed to Vogue House Hanover Square London W1S 1JU - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Nov 2023	AD01	Registered office address changed from C/O the Conde Nast Publications Limited Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023	View PDF Registered office address changed from C/O the Conde Nast Publications Limited Vogue House Hanover Square London W1S 1JU to 1 More London Place London SE1 2AF on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-14 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr William Alexander Bowes as a director on 30 August 2023	View PDF Appointment of Mr William Alexander Bowes as a director on 30 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	TM01	Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023	View PDF Termination of appointment of Albert Nathaniel Read as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2022	TM02	Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022	View PDF Termination of appointment of Sabine Livine Vandenbroucke as a secretary on 30 September 2022 - link opens in a new window - 1 page (1 page)
26 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Oct 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Feb 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020	View PDF Appointment of Mr Albert Nathaniel Read as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	PSC01	Notification of Jonathan Edward Newhouse as a person with significant control on 16 October 2016	View PDF Notification of Jonathan Edward Newhouse as a person with significant control on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	PSC07	Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019	View PDF Cessation of Jonathan Edward Newhouse as a person with significant control on 31 December 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2020	TM01	Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019	View PDF Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
20 Nov 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AP03	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018	View PDF Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 - link opens in a new window - 2 pages (2 pages)

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