The London Magazine And Associated Publications Ltd

Company Name	The London Magazine And Associated Publications Ltd
Director	Burhan Mahmood Al-Chalabi
Company Status	Active
Company Number	00812505
Category	Private Limited Company
Incorporation Date	13 July 1964(59 years, 10 months ago)
Previous Name	ALAN Ross Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Burhan Mahmood Al-Chalabi
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 May 2008(43 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5 11 Queen's Gate London SW7 5EL

Secretary Name	Munah Brys
Nationality	British
Status	Current
Appointed	19 August 2009(45 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Film Producer
Correspondence Address	21 Shrewsbury Avenue East Sheen London SW14 8JZ

Director Name	Alan John Ross
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 February 2001)
Role	Editor & Journalist
Correspondence Address	4 Elm Park Lane London SW3 6DB

Director Name	Jonathan Timothy Ross
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(26 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 December 2001)
Role	Company Director
Correspondence Address	286 Earls Court Road London SW5 9AS

Secretary Name	Alan John Ross
Nationality	British
Status	Resigned
Appointed	29 June 1991(26 years, 11 months after company formation)
Appointment Duration	9 years, 7 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	4 Elm Park Lane London SW3 6DB

Director Name	Jane Colclough Ross
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(36 years, 6 months after company formation)
Appointment Duration	11 months (resigned 30 November 2001)
Role	Artist Journalist
Correspondence Address	4 Elm Park Lane London SW3 6DB

Director Name	Richard Christopher Tomkins
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(36 years, 6 months after company formation)
Appointment Duration	11 months (resigned 01 December 2001)
Role	Production Manager
Correspondence Address	75 Quentin Road London SE13 5DG

Secretary Name	Richard Christopher Tomkins
Nationality	British
Status	Resigned
Appointed	21 June 2001(36 years, 11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 November 2001)
Role	Production Manager
Correspondence Address	75 Quentin Road London SE13 5DG

Director Name	Mr Christopher John Kenneth Arkell
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(37 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 August 2009)
Role	Tax Advisor And Publisher
Country of Residence	England
Correspondence Address	32 Addison Grove London W4 1ER

Secretary Name	Mrs Marina Arkell
Nationality	British
Status	Resigned
Appointed	30 November 2001(37 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 August 2009)
Role	Company Director
Correspondence Address	32 Addison Grove London W4 1ER

Director Name	Alexander Boot
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2001(37 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 2007)
Role	Writer
Correspondence Address	27 Ranelagh Mansions New Kings Road London SW6 4RH

Director Name	Papia Ghoshal
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 October 2005(41 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 May 2008)
Role	Artist
Correspondence Address	43 Jyotish Roy Road Flat 1 New Alipore Kolkata W Bengal 700053 India

Contact

Website	thelondonmagazine.org/

Location

Registered Address	68 Grafton Way London W1T 5DS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Turnover	£35,039
Gross Profit	-£32,795
Net Worth	-£206,351
Cash	£369
Current Liabilities	£221,272

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

29 January 2024	Total exemption full accounts made up to 31 March 2023 (9 pages)
23 June 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
1 February 2023	Unaudited abridged accounts made up to 31 March 2022 (10 pages)
23 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
30 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 October 2020	Director's details changed for Mr Burhan Mahmood Al-Chalabi on 28 September 2020 (2 pages)
24 June 2020	Director's details changed for Dr Burhan Al Chalabi on 5 June 2020 (2 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with updates (5 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
8 July 2019	Confirmation statement made on 23 June 2019 with updates (5 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
27 June 2018	Confirmation statement made on 23 June 2018 with updates (4 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 23 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (4 pages)
29 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 40,000 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
24 November 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 4th Floor, Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 24 November 2015 (1 page)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 40,000 (4 pages)
30 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 40,000 (4 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
6 January 2015	Total exemption full accounts made up to 31 March 2014 (10 pages)
19 September 2014	Secretary's details changed for Munah Al Chalabi on 2 September 2014 (1 page)
19 September 2014	Secretary's details changed for Munah Al Chalabi on 2 September 2014 (1 page)
19 September 2014	Secretary's details changed for Munah Al Chalabi on 2 September 2014 (1 page)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 40,000 (4 pages)
4 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 40,000 (4 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
24 December 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Accounts made up to 31 March 2012 (12 pages)
19 December 2012	Accounts made up to 31 March 2012 (12 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (10 pages)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
30 November 2011	Compulsory strike-off action has been discontinued (1 page)
29 November 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 June 2011 with a full list of shareholders (4 pages)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
25 October 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
27 January 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 September 2010	Director's details changed for Dr Burhan Al Chalabi on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
16 September 2010	Director's details changed for Dr Burhan Al Chalabi on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Dr Burhan Al Chalabi on 1 October 2009 (2 pages)
10 August 2010	Registered office address changed from Flat 5 Ainsley Court 11 Queensgate London SW7 5EL on 10 August 2010 (1 page)
10 August 2010	Registered office address changed from Flat 5 Ainsley Court 11 Queensgate London SW7 5EL on 10 August 2010 (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
28 July 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
28 July 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
4 May 2010	First Gazette notice for compulsory strike-off (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
7 November 2009	Compulsory strike-off action has been discontinued (1 page)
4 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
4 November 2009	Annual return made up to 29 June 2009 with a full list of shareholders (4 pages)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
27 October 2009	First Gazette notice for compulsory strike-off (1 page)
21 August 2009	Appointment terminated director christopher arkell (1 page)
21 August 2009	Appointment terminated director christopher arkell (1 page)
21 August 2009	Secretary appointed munah al chalabi (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 32 addison grove london W4 1ER (1 page)
21 August 2009	Appointment terminated secretary marina arkell (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 32 addison grove london W4 1ER (1 page)
21 August 2009	Secretary appointed munah al chalabi (1 page)
21 August 2009	Appointment terminated secretary marina arkell (1 page)
13 March 2009	Return made up to 29/06/08; full list of members (6 pages)
13 March 2009	Director's change of particulars / burhan al chalabi / 12/03/2009 (1 page)
13 March 2009	Return made up to 29/06/08; full list of members (6 pages)
13 March 2009	Director's change of particulars / burhan al chalabi / 12/03/2009 (1 page)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
22 December 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
2 June 2008	Director appointed dr burhan al chalabi (1 page)
2 June 2008	Director appointed dr burhan al chalabi (1 page)
2 June 2008	Appointment terminated director papia ghoshal (1 page)
2 June 2008	Appointment terminated director papia ghoshal (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
30 August 2007	Return made up to 29/06/07; full list of members (3 pages)
30 August 2007	Return made up to 29/06/07; full list of members (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
2 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 July 2006	Return made up to 29/06/06; full list of members (3 pages)
3 July 2006	Return made up to 29/06/06; full list of members (3 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (1 page)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
17 November 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
4 July 2005	Return made up to 29/06/05; full list of members (4 pages)
4 July 2005	Return made up to 29/06/05; full list of members (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
23 July 2004	Return made up to 29/06/04; full list of members (7 pages)
23 July 2004	Return made up to 29/06/04; full list of members (7 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
12 December 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
10 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
10 July 2003	Return made up to 29/06/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 July 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 39000/40000 (2 pages)
4 July 2003	Ad 31/03/03--------- Â£ si 1000@1=1000 Â£ ic 39000/40000 (2 pages)
28 June 2003	Secretary resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Director resigned (1 page)
28 June 2003	Secretary resigned (1 page)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
5 July 2002	Return made up to 29/06/02; full list of members (9 pages)
25 January 2002	Company name changed alan ross LIMITED\certificate issued on 25/01/02 (2 pages)
25 January 2002	Company name changed alan ross LIMITED\certificate issued on 25/01/02 (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	New director appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	New secretary appointed (2 pages)
12 December 2001	Registered office changed on 12/12/01 from: 30 thurloe place london SW7 2HQ (1 page)
12 December 2001	Secretary resigned (1 page)
12 December 2001	Registered office changed on 12/12/01 from: 30 thurloe place london SW7 2HQ (1 page)
12 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	Director resigned (1 page)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
21 November 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
2 July 2001	Return made up to 29/06/01; full list of members (7 pages)
2 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 29/06/01; full list of members (7 pages)
2 July 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned;director resigned (1 page)
8 March 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Accounts made up to 31 March 2000 (6 pages)
1 February 2001	Accounts made up to 31 March 2000 (6 pages)
31 January 2001	New director appointed (2 pages)
31 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
23 January 2001	New director appointed (2 pages)
6 September 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 September 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (6 pages)
3 February 2000	Accounts made up to 31 March 1999 (6 pages)
27 July 1999	Return made up to 29/06/99; full list of members (6 pages)
27 July 1999	Return made up to 29/06/99; full list of members (6 pages)
16 February 1999	Accounts made up to 31 March 1998 (7 pages)
16 February 1999	Accounts made up to 31 March 1998 (7 pages)
6 July 1998	Return made up to 29/06/98; full list of members (6 pages)
6 July 1998	Return made up to 29/06/98; full list of members (6 pages)
10 February 1998	Accounts made up to 31 March 1997 (7 pages)
10 February 1998	Accounts made up to 31 March 1997 (7 pages)
11 July 1997	Return made up to 29/06/97; full list of members (6 pages)
11 July 1997	Return made up to 29/06/97; full list of members (6 pages)
2 February 1997	Accounts made up to 31 March 1996 (7 pages)
2 February 1997	Accounts made up to 31 March 1996 (7 pages)
18 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 July 1996	Return made up to 29/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 May 1996	Accounts made up to 31 March 1995 (8 pages)
22 May 1996	Accounts made up to 31 March 1995 (8 pages)
29 January 1996	Registered office changed on 29/01/96 from: 69 ashness gardens greenford middlesex UB6 0RW (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 69 ashness gardens greenford middlesex UB6 0RW (1 page)
24 August 1995	Return made up to 29/06/95; full list of members (4 pages)
24 August 1995	Return made up to 29/06/95; full list of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
13 July 1964	Incorporation (14 pages)
13 July 1964	Incorporation (14 pages)

The London Magazine And Associated Publications Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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