The Polo Magazine Limited

Company Name	The Polo Magazine Limited
Directors	Nicholas James Hine and Richenda Gana-Lisa Hine
Company Status	Active
Company Number	02702435
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years, 1 month ago)
Previous Name	HINE Marketing Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Nicholas James Hine
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Hill Farm Wainlode Lane, Norton Gloucester Gloucestershire GL2 9LN Wales

Secretary Name	Mrs Richenda Gana-Lisa Hine
Nationality	British
Status	Current
Appointed	31 March 1992(same day as company formation)
Role	Editor
Country of Residence	England
Correspondence Address	Hill Farm Wainlode Lane, Norton Gloucester Gloucestershire GL2 9LN Wales

Director Name	Mrs Richenda Gana-Lisa Hine
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2008(16 years, 8 months after company formation)
Appointment Duration	15 years, 5 months
Role	Editor
Country of Residence	England
Correspondence Address	Hill Farm Wainlode Lane, Norton Gloucester Gloucestershire GL2 9LN Wales

Director Name	Zahra Patricia Anne Hanbury
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(16 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 August 2011)
Role	Social Editor
Country of Residence	United Kingdom
Correspondence Address	Brimpsfield House Brimpsfield Gloucester Gloucestershire GL4 8LD Wales

Contact

Website	thepolomagazine.com

Location

Registered Address	International House 124 Cromwell Road Kensington London SW7 4ET
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Nicholas James Hine 50.00% Ordinary
100 at £1	Richenda Gana-lisa Hine 50.00% Ordinary

Financials

Year	2014
Net Worth	-£30,304
Cash	£5,696
Current Liabilities	£56,124

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 September

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Charges

1 October 2010	Delivered on: 5 October 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 October 2010

Delivered on: 5 October 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
9 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
21 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
27 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
20 June 2018	Compulsory strike-off action has been discontinued (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
28 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (5 pages)
3 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 200 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (5 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 200 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
4 July 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (5 pages)
17 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 200 (5 pages)
24 February 2014	Registered office address changed from International House 39 Great Windmill Street Piccadilly London W1D 7LX England on 24 February 2014 (1 page)
24 February 2014	Registered office address changed from International House 39 Great Windmill Street Piccadilly London W1D 7LX England on 24 February 2014 (1 page)
19 August 2013	Registered office address changed from Hill Farm Studios Wainlode Lane, Norton Gloucester Gloucestershire GL2 9LN on 19 August 2013 (1 page)
19 August 2013	Registered office address changed from Hill Farm Studios Wainlode Lane, Norton Gloucester Gloucestershire GL2 9LN on 19 August 2013 (1 page)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
24 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
14 October 2011	Termination of appointment of Zahra Hanbury as a director (2 pages)
14 October 2011	Termination of appointment of Zahra Hanbury as a director (2 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
17 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
12 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 October 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
20 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 September 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
30 July 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
27 July 2010	First Gazette notice for compulsory strike-off (1 page)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Return made up to 31/03/09; full list of members (11 pages)
20 July 2009	Return made up to 31/03/09; full list of members (11 pages)
17 July 2009	Director's change of particulars / zahra hanbury / 24/11/2008 (1 page)
17 July 2009	Director and secretary's change of particulars / richenda hine / 24/11/2008 (1 page)
17 July 2009	Director's change of particulars / zahra hanbury / 24/11/2008 (1 page)
17 July 2009	Director and secretary's change of particulars / richenda hine / 24/11/2008 (1 page)
8 July 2009	Director's change of particulars / nicholas hine / 18/11/2008 (1 page)
8 July 2009	Director's change of particulars / nicholas hine / 18/11/2008 (1 page)
18 December 2008	Director appointed richenda hine (2 pages)
18 December 2008	Director appointed zahra hanbury (2 pages)
18 December 2008	Director appointed richenda hine (2 pages)
18 December 2008	Director appointed zahra hanbury (2 pages)
12 December 2008	Memorandum and Articles of Association (11 pages)
12 December 2008	Memorandum and Articles of Association (11 pages)
12 December 2008	Ad 24/11/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
12 December 2008	Resolutions RES13 ‐ Directors granted auth to allot ord shares 24/11/2008 (2 pages)
12 December 2008	Resolutions RES13 ‐ Directors granted auth to allot ord shares 24/11/2008 (2 pages)
12 December 2008	Ad 24/11/08\gbp si 198@1=198\gbp ic 2/200\ (2 pages)
18 November 2008	Company name changed hine marketing LIMITED\certificate issued on 18/11/08 (4 pages)
18 November 2008	Company name changed hine marketing LIMITED\certificate issued on 18/11/08 (4 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
22 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
9 July 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
21 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 July 2006	Return made up to 31/03/06; full list of members (6 pages)
28 July 2006	Return made up to 31/03/06; full list of members (6 pages)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
5 June 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
28 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
11 April 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
24 August 2004	Accounts for a dormant company made up to 30 September 2003 (2 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
6 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
20 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
12 April 2003	Return made up to 31/03/03; full list of members (6 pages)
19 June 2002	Return made up to 31/03/02; full list of members (6 pages)
19 June 2002	Return made up to 31/03/02; full list of members (6 pages)
13 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
13 February 2002	Accounting reference date extended from 31/03/02 to 30/09/02 (1 page)
29 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 May 2001	Return made up to 31/03/01; full list of members (6 pages)
29 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
29 May 2001	Return made up to 31/03/01; full list of members (6 pages)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
17 July 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
12 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
12 June 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/06/00 (6 pages)
18 April 1999	Return made up to 31/03/99; full list of members (6 pages)
18 April 1999	Return made up to 31/03/99; full list of members (6 pages)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
18 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (2 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 May 1998	Return made up to 31/03/98; no change of members (4 pages)
22 May 1998	Return made up to 31/03/98; no change of members (4 pages)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 July 1997	Accounts for a dormant company made up to 31 March 1997 (2 pages)
28 July 1997	Return made up to 31/03/97; no change of members (4 pages)
28 July 1997	Return made up to 31/03/97; no change of members (4 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Return made up to 31/03/96; full list of members (6 pages)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 April 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (4 pages)
9 April 1995	Return made up to 31/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/04/95 (4 pages)
9 April 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
31 March 1992	Incorporation (17 pages)
31 March 1992	Incorporation (17 pages)