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ELECTRIC MAGAZINES LIMITED

Company number 11472433

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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)
19 Aug 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 October 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 October 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CH01	Director's details changed for Mr Jayden Harry Spring on 17 January 2020	View PDF Director's details changed for Mr Jayden Harry Spring on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	CH01	Director's details changed for Mr Antony Sonny Harris on 17 January 2020	View PDF Director's details changed for Mr Antony Sonny Harris on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AD01	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 17 January 2020	View PDF Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 17 January 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	CH01	Director's details changed for Mr Jayden Harry Spring on 17 September 2019	View PDF Director's details changed for Mr Jayden Harry Spring on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AP01	Appointment of Mr Antony Sonny Harris as a director on 17 September 2019	View PDF Appointment of Mr Antony Sonny Harris as a director on 17 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2019	AD01	Registered office address changed from 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ England to International House 24 Holborn Viaduct London EC1A 2BN on 17 September 2019	View PDF Registered office address changed from 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ England to International House 24 Holborn Viaduct London EC1A 2BN on 17 September 2019 - link opens in a new window - 1 page (1 page)
17 Sep 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 January 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021	View PDF Statement of capital following an allotment of shares on 1 January 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021 - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	SH01	Statement of capital following an allotment of shares on 3 October 2018 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021	View PDF Statement of capital following an allotment of shares on 3 October 2018 GBP 105 ANNOTATION Clarification a second filed SH01 was registered on 05/01/2021 - link opens in a new window - 4 pages (4 pages)
05 Oct 2018	AD01	Registered office address changed from 1 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ United Kingdom to 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ on 5 October 2018	View PDF Registered office address changed from 1 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ United Kingdom to 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AD01	Registered office address changed from Unit 7 Brookfields Way Manvers Rotherham S63 5DL United Kingdom to 1 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ on 5 October 2018	View PDF Registered office address changed from Unit 7 Brookfields Way Manvers Rotherham S63 5DL United Kingdom to 1 1 Stroud Wood Business Park Park Street St Albans AL2 2NJ on 5 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	CH01	Director's details changed for Mr Jayden Harry Spring on 1 October 2018	View PDF Director's details changed for Mr Jayden Harry Spring on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 1 - link opens in a new window - 8 pages (8 pages)

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