Aceville Magazines Limited

Company Name	Aceville Magazines Limited
Directors	Matthew Tudor and Michael Watson
Company Status	Active
Company Number	04169559
Category	Private Limited Company
Incorporation Date	28 February 2001(23 years, 2 months ago)
Previous Names	4

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 Matthew Tudor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 March 2001(4 weeks after company formation)
Appointment Duration	23 years, 1 month
Role	Publisher
Country of Residence	England
Correspondence Address	16 Roman Road Colchester Essex CO1 1UP

Director Name	Mr Michael Watson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(17 years, 6 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Ms Susannah Evans
Status	Current
Appointed	05 March 2019(18 years after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	185 Fleet Street London EC4A 2HS

Secretary Name	Cynthea Margaret Lepley
Nationality	British
Status	Resigned
Appointed	29 March 2001(4 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 27 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bloom Close Off Elm Tree Avenue Frinton On Sea Essex CO13 0HA

Secretary Name	Gillian Mary Ingrouille
Nationality	British
Status	Resigned
Appointed	08 December 2004(3 years, 9 months after company formation)
Appointment Duration	13 years, 9 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	Vine House Saints Bay Road St Martins Guernsey Channel Islands GY4 6ES

Director Name	Mr Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(17 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	185 Fleet Street London EC4A 2HS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	28 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	busymitts.com

Location

Registered Address	185 Fleet Street London EC4A 2HS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	New Aceville Magazines LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£268,805
Cash	£130,970
Current Liabilities	£263,735

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

27 April 2018	Delivered on: 1 May 2018 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding
5 January 2005	Delivered on: 11 January 2005 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

27 April 2018

Delivered on: 1 May 2018
Persons entitled: Rbs Invoice Finance LTD

Classification: A registered charge
Outstanding

5 January 2005

Delivered on: 11 January 2005
Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 February 2024	Confirmation statement made on 29 February 2024 with no updates (3 pages)
18 December 2023	Accounts for a dormant company made up to 31 March 2023 (6 pages)
20 April 2023	Company name changed meadowside magazines LIMITED\certificate issued on 20/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-19 (3 pages)
15 April 2023	Company name changed aceville magazines LIMITED\certificate issued on 15/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-12 (3 pages)
2 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
22 December 2022	Accounts for a small company made up to 31 March 2022 (9 pages)
1 April 2022	Termination of appointment of Matthew Tudor as a director on 31 March 2022 (1 page)
9 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Michael Watson as a director on 31 December 2021 (1 page)
31 December 2021	Appointment of Ms Susannah Lucy Mary Evans as a director on 23 December 2021 (2 pages)
31 December 2021	Appointment of Mr David Howard Eric Thomson as a director on 23 December 2021 (2 pages)
22 December 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (6 pages)
1 April 2021	Termination of appointment of Ellis Alan Nicholas Watson as a director on 1 April 2021 (1 page)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
6 March 2020	Cessation of Matthew Tudor as a person with significant control on 28 February 2020 (1 page)
3 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
15 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
15 March 2019	Register inspection address has been changed from 21 Phoenix Court Hawkins Road Colchester Essex CO2 8JY to 185 Fleet Street London EC4A 2HS (1 page)
15 March 2019	Appointment of Ms Susannah Evans as a secretary on 5 March 2019 (2 pages)
7 February 2019	Satisfaction of charge 1 in full (1 page)
18 October 2018	Appointment of Mr Ellis Alan Nicholas Watson as a director on 20 September 2018 (2 pages)
4 October 2018	Registered office address changed from The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG England to 185 Fleet Street London EC4A 2HS on 4 October 2018 (1 page)
4 October 2018	Termination of appointment of Gillian Mary Ingrouille as a secretary on 20 September 2018 (1 page)
4 October 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018	Cessation of Martyn Robinson as a person with significant control on 20 September 2018 (1 page)
4 October 2018	Appointment of Mr Michael Watson as a director on 20 September 2018 (2 pages)
3 October 2018	Satisfaction of charge 041695590002 in full (4 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
1 May 2018	Registration of charge 041695590002, created on 27 April 2018 (9 pages)
3 April 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG England to The Octagon Suite E2, 2nd Floor Middleborough Colchester Essex CO1 1TG on 14 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
1 June 2017	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Octagon Suite E, 2nd Floor Middleborough Colchester CO1 1TG on 1 June 2017 (1 page)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (5 pages)
4 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 November 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
24 September 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
10 August 2012	Termination of appointment of Cynthea Lepley as a secretary (3 pages)
10 August 2012	Termination of appointment of Cynthea Lepley as a secretary (3 pages)
7 June 2012	Company name changed aceville magazines (2000) LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
7 June 2012	Change of name notice (2 pages)
7 June 2012	Company name changed aceville magazines (2000) LIMITED\certificate issued on 07/06/12 RES15 ‐ Change company name resolution on 2012-05-14 (2 pages)
7 June 2012	Change of name notice (2 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 February 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
1 March 2011	Register inspection address has been changed (1 page)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Register(s) moved to registered inspection location (1 page)
1 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
1 March 2011	Register inspection address has been changed (1 page)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
27 August 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
18 March 2009	Return made up to 28/02/09; full list of members (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
8 July 2008	Return made up to 30/05/08; full list of members (5 pages)
8 July 2008	Return made up to 30/05/08; full list of members (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
1 November 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
21 March 2007	Return made up to 28/02/07; full list of members (7 pages)
21 March 2007	Return made up to 28/02/07; full list of members (7 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 October 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 March 2006	Return made up to 28/02/06; full list of members (7 pages)
17 March 2006	Return made up to 28/02/06; full list of members (7 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
10 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
23 May 2005	New secretary appointed (2 pages)
23 May 2005	New secretary appointed (2 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (6 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
11 January 2005	Particulars of mortgage/charge (3 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 September 2004	Return made up to 28/02/04; full list of members (6 pages)
22 September 2004	Return made up to 28/02/04; full list of members (6 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
28 March 2003	Return made up to 28/02/03; full list of members (6 pages)
28 March 2003	Return made up to 28/02/03; full list of members (6 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
11 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
7 March 2002	Return made up to 28/02/02; full list of members (6 pages)
9 July 2001	Company name changed amberdot LIMITED\certificate issued on 09/07/01 (3 pages)
9 July 2001	Company name changed amberdot LIMITED\certificate issued on 09/07/01 (3 pages)
26 April 2001	Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 April 2001	Director resigned (2 pages)
26 April 2001	Secretary resigned (2 pages)
26 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 April 2001	Director resigned (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	New secretary appointed (2 pages)
26 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
26 April 2001	New director appointed (3 pages)
26 April 2001	Secretary resigned (2 pages)
26 April 2001	Registered office changed on 26/04/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 April 2001	New director appointed (3 pages)
28 February 2001	Incorporation (16 pages)
28 February 2001	Incorporation (16 pages)