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EXPERIENCE MAGAZINES LIMITED

Company number 11240721

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Jul 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 3 Bride Court Bride Lane London EC4Y 8DU on 16 July 2020	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN United Kingdom to 3 Bride Court Bride Lane London EC4Y 8DU on 16 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC01	Notification of Karla Underhill as a person with significant control on 16 January 2020	View PDF Notification of Karla Underhill as a person with significant control on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	AP01	Appointment of Ms Karla Underhill as a director on 16 January 2020	View PDF Appointment of Ms Karla Underhill as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	PSC07	Cessation of David Duncan Williams as a person with significant control on 12 June 2020	View PDF Cessation of David Duncan Williams as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Pulman's Weekly News Group Ltd as a director on 12 June 2020	View PDF Termination of appointment of Pulman's Weekly News Group Ltd as a director on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM02	Termination of appointment of Duncan Williams Limited as a secretary on 12 June 2020	View PDF Termination of appointment of Duncan Williams Limited as a secretary on 12 June 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	TM01	Termination of appointment of Michael Banks as a director on 16 June 2020	View PDF Termination of appointment of Michael Banks as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	CS01	Confirmation statement made on 6 March 2020 with updates	View PDF Confirmation statement made on 6 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	TM01	Termination of appointment of David Duncan Williams as a director on 24 September 2019	View PDF Termination of appointment of David Duncan Williams as a director on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AD01	Registered office address changed from 27 Grenville Court South Road Poole BH15 1PZ England to International House 24 Holborn Viaduct London EC1A 2BN on 24 September 2019	View PDF Registered office address changed from 27 Grenville Court South Road Poole BH15 1PZ England to International House 24 Holborn Viaduct London EC1A 2BN on 24 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AP04	Appointment of Duncan Williams Limited as a secretary on 24 September 2019	View PDF Appointment of Duncan Williams Limited as a secretary on 24 September 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	TM02	Termination of appointment of David Duncan Williams as a secretary on 24 September 2019	View PDF Termination of appointment of David Duncan Williams as a secretary on 24 September 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	AP01	Appointment of Mr. Michael Banks as a director on 29 March 2019	View PDF Appointment of Mr. Michael Banks as a director on 29 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	CS01	Confirmation statement made on 6 March 2019 with updates	View PDF Confirmation statement made on 6 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AP02	Appointment of Pulman's Weekly News Group Ltd as a director on 7 March 2018	View PDF Appointment of Pulman's Weekly News Group Ltd as a director on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 28 pages (28 pages)

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