Storytime Magazine Ltd. net worth, address, company information. Free

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Storytime Magazine Ltd (number 07086169) is a private limited company incorporated on 2009-11-25. The firm is registered at 64 Southwark Bridge Road, London SE1 0AS. Changed on 2019-11-28, the previous name the enterprise utilized was Luma Creative Ltd. Storytime Magazine Ltd operates SIC: 58190 - "other publishing activities".

Company details

Name	Storytime Magazine Ltd
Number	07086169
Date of Incorporation:	Wed, 25th Nov 2009
End of financial year:	30 November
Address:	64 Southwark Bridge Road, London, SE1 0AS
SIC code:	58190 - Other publishing activities

Moving to the 3 directors that can be found in this particular company, we can name: Michael C. (in the company from 28 April 2021), Leslie C. (appointment date: 07 March 2014), Luciana M. (appointed on 25 November 2009). The Companies House lists 4 persons of significant control, namely: Leslie C. owns 1/2 or less of shares, Luciana M. owns 1/2 or less of shares, Maxine S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Current Assets	102,646	173,074	281,611	184,789	110,577	87,635	63,789	-
Fixed Assets	5,805	5,127	4,136	9,029	6,772	5,036	3,526	2,892
Total Assets Less Current Liabilities	62,994	112,530	213,911	46,651	6,421	58,968	33,070	76,955
Intangible Fixed Assets	-	-	-	2,008	1,506	1,004	-	-
Number Shares Allotted	-	2	2	3	3	3	-	-
Shareholder Funds	62,994	112,530	213,911	46,651	6,421	11,783	-	-
Tangible Fixed Assets	5,805	5,127	4,136	7,021	5,266	4,032	-	-

People with significant control

Leslie C.

6 April 2016

Nature of control:	25-50% shares

Luciana M.

6 April 2016

Nature of control:	25-50% shares

Maxine S.

6 April 2016 - 6 April 2021

Nature of control:	25-50% voting rights 25-50% shares

Maxine S.

6 April 2016 - 30 November 2019

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-11-30 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company accounts made up to 2022-11-30 filed on: 22nd, August 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023-04-15 filed on: 28th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2021-11-30 filed on: 3rd, August 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-04-15 filed on: 27th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-11-30 filed on: 11th, May 2021 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2021-04-28 filed on: 7th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021-04-15 filed on: 15th, April 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 2021-04-06 filed on: 6th, April 2021 \| persons with significant control	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 18th, February 2021 \| incorporation	Free Download (14 pages)
(SH01) Statement of Capital on 2021-01-15: 5.00 GBP filed on: 25th, January 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-01-25 filed on: 25th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-11-30 filed on: 10th, July 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2020-01-28 filed on: 28th, January 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2019-11-30 filed on: 12th, December 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control 2016-04-06 filed on: 12th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-11-30 filed on: 12th, December 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-11-28 filed on: 28th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(CH01) On 2019-08-08 director's details were changed filed on: 8th, August 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-08-08 filed on: 8th, August 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-11-30 filed on: 14th, May 2019 \| accounts	Free Download (4 pages)
(PSC04) Change to a person with significant control 2019-03-23 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-03-23 filed on: 25th, March 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-03-07 filed on: 23rd, March 2019 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 2018-04-17 filed on: 23rd, March 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On 2019-03-23 director's details were changed filed on: 23rd, March 2019 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2019-03-23 filed on: 23rd, March 2019 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-11-30 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018-03-07 filed on: 12th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-11-30 filed on: 18th, May 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2017-03-07 filed on: 3rd, April 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-11-30 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2016-03-07 with full list of members filed on: 28th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2014-11-30 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-03-07 with full list of members filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-03-13: 3.00 GBP capital
(MR01) Registration of charge 070861690001, created on 2014-08-20 filed on: 22nd, August 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return made up to 2014-03-07 with full list of members filed on: 10th, March 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-03-10: 3.00 GBP capital
(CH01) On 2014-03-07 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-03-07 director's details were changed filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2014-03-07: 3.00 GBP filed on: 7th, March 2014 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-03-07 filed on: 7th, March 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-11-30 filed on: 27th, February 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2013-11-25 with full list of members filed on: 20th, December 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-11-30 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2012-11-25 with full list of members filed on: 27th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-11-30 filed on: 29th, August 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-11-25 with full list of members filed on: 28th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 19th, August 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-11-25 with full list of members filed on: 17th, December 2010 \| annual return	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 5th, February 2010 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from Pi Cottage 37 Hamhaugh Island Shepperton Middlesex TW17 9LP England on 2010-01-19 filed on: 19th, January 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 25th, November 2009 \| incorporation	Free Download (9 pages)

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