Jamie Magazine Limited. net worth, address, company information. Free

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Jamie Magazine Limited (reg no 06739827) is a private limited company created on 2008-11-03 in England. This company can be found at Benwell House, 15-21 Benwell Road, London N7 7BL. Jamie Magazine Limited operates SIC code: 58142 which stands for "publishing of consumer and business journals and periodicals", SIC code: 77400 - "leasing of intellectual property and similar products, except copyright works".

Company details

Name	Jamie Magazine Limited
Number	06739827
Date of Incorporation:	Monday 3rd November 2008
End of financial year:	31 December
Address:	Benwell House, 15-21 Benwell Road, London, N7 7BL
SIC code:	58142 - Publishing of consumer and business journals and periodicals 77400 - Leasing of intellectual property and similar products, except copyright works

As for the 3 directors that can be found in the above-mentioned firm, we can name: Kevin S. (appointed on 05 July 2022), John D. (appointment date: 30 April 2021), Pamela L. (appointed on 28 September 2018). 1 secretary is there in the company: John D. (appointed on 03 November 2008). The Companies House indexes 1 person of significant control - Jamie Oliver Limited, a corporation that is located at 15-21 Benwell Road, N7 7BL London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Jamie Oliver Limited

6 April 2016

Address	Benwell House 15-21 Benwell Road, London, N7 7BL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03822122
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023 \| accounts	Free Download (37 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, August 2023 \| accounts	Free Download (37 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 18th, August 2023 \| accounts	Free Download (12 pages)
(CH01) On September 12, 2022 director's details were changed filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 4th, August 2022 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 4th, August 2022 \| accounts	Free Download (39 pages)
(AP01) On July 5, 2022 new director was appointed. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 17th, August 2021 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 17th, August 2021 \| accounts	Free Download (40 pages)
(AP01) On April 30, 2021 new director was appointed. filed on: 30th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 12, 2021 filed on: 12th, March 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, January 2021 \| accounts	Free Download (41 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (11 pages)
(CH01) On July 1, 2019 director's details were changed filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(CH03) On July 1, 2019 secretary's details were changed filed on: 4th, July 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 28, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AP01) On September 28, 2018 new director was appointed. filed on: 16th, October 2018 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, October 2018 \| accounts	Free Download (39 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 26th, September 2018 \| resolution	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 26th, September 2018 \| incorporation	Free Download (25 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, October 2017 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, October 2017 \| accounts	Free Download (37 pages)
(AD01) Registered office address changed from 19-21 Nile Street London N1 7LL to Benwell House 15-21 Benwell Road London N7 7BL on October 2, 2017 filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 11th, October 2016 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: July 1, 2016 filed on: 9th, August 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 4, 2015 filed on: 23rd, December 2015 \| officers	Free Download (1 page)
(AP01) On November 4, 2015 new director was appointed. filed on: 23rd, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2015 with full list of members filed on: 16th, November 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 16, 2015: 1000.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 14th, October 2015 \| accounts	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 14th, October 2015 \| accounts	Free Download (33 pages)
(TM01) Director appointment termination date: January 30, 2015 filed on: 11th, February 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to November 3, 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (8 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 1st, September 2014 \| accounts	Free Download (4 pages)
(AP01) On July 1, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 30, 2014 filed on: 15th, July 2014 \| officers	Free Download (1 page)
(AP01) On July 1, 2014 new director was appointed. filed on: 15th, July 2014 \| officers	Free Download (2 pages)
(CH01) On October 31, 2013 director's details were changed filed on: 11th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 11th, July 2013 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 2nd, January 2013 \| resolution	Free Download (3 pages)
(CH01) On November 3, 2012 director's details were changed filed on: 6th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2012 with full list of members filed on: 6th, November 2012 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 27th, June 2012 \| accounts	Free Download (4 pages)
(CH03) On October 14, 2011 secretary's details were changed filed on: 4th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2011 with full list of members filed on: 4th, November 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 8th, July 2011 \| accounts	Free Download (4 pages)
(CH03) On April 14, 2010 secretary's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2010 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 16th, August 2010 \| accounts	Free Download (6 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 20th, November 2009 \| officers	Free Download (2 pages)
(AR01) Annual return made up to November 3, 2009 with full list of members filed on: 20th, November 2009 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution filed on: 12th, May 2009 \| resolution	Free Download (25 pages)
(122) S-div filed on: 12th, May 2009 \| capital	Free Download (1 page)
(288a) On January 13, 2009 Director appointed filed on: 13th, January 2009 \| officers	Free Download (1 page)
(288b) On January 13, 2009 Appointment terminated director filed on: 13th, January 2009 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 30/11/2009 to 31/12/2009 filed on: 10th, November 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, November 2008 \| incorporation	Free Download (19 pages)

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