Little Tiger Group Limited

Company Name	Little Tiger Group Limited
Company Status	Dissolved
Company Number	07845171
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	19 December 2023 (4 months ago)
Previous Name	Magi Publication Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Amarjit Singh Bhatia
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Director Name	Mr Manmohan Singh Bhatia
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (closed 19 December 2023)
Role	Manager
Country of Residence	England
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Director Name	Ms Sonali Fry
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Ms Barbara Marcus
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Closed
Appointed	01 April 2019(7 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (closed 19 December 2023)
Role	President & Publisher
Country of Residence	United States
Correspondence Address	1 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Gurcharan Singh Bhatia
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Secretary Name	Mr Narinderpal Singh Bhatia
Status	Resigned
Appointed	29 August 2012(9 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 01 April 2019)
Role	Company Director
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Director Name	Pritam Kaur Bhatia
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(5 years after company formation)
Appointment Duration	8 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Director Name	Mrs Dolly Bhatia
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Director Name	Mamta Bhatia
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2016(5 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Coda Centre 189 Munster Road Fulham London SW6 6AW

Contact

Website	littletigerpress.com
Telephone	020 73856333
Telephone region	London

Location

Registered Address	1 Coda Studios 189 Munster Road London SW6 6AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Munster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

950 at £1	Amarjit Singh Bhatia & Gurcharan Sing Bhatia & Manmohan Singh Bhatia & Narinder Singh Bhatia 100.00% Ordinary

Financials

Year	2014
Turnover	£13,533,000
Gross Profit	£6,380,000
Net Worth	-£3,398,000
Cash	£458,000
Current Liabilities	£3,377,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

25 July 2013	Delivered on: 13 August 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 November 2017	Notification of a person with significant control statement (2 pages)
28 November 2017	Confirmation statement made on 11 November 2017 with updates (5 pages)
27 November 2017	Cessation of Gurcharan Singh Bhatia as a person with significant control on 28 November 2016 (1 page)
27 November 2017	Cessation of Manmohan Singh Bhatia as a person with significant control on 28 November 2016 (1 page)
27 November 2017	Cessation of Narinderpal Singh Bhatia as a person with significant control on 28 November 2016 (1 page)
27 November 2017	Cessation of Amarjit Singh Bhatia as a person with significant control on 28 November 2016 (1 page)
27 June 2017	Appointment of Mamta Bhatia as a director on 28 November 2016 (2 pages)
27 June 2017	Appointment of Dolly Bhatia as a director on 28 November 2016 (2 pages)
27 June 2017	Appointment of Pritam Kaur Bhatia as a director on 28 November 2016 (2 pages)
20 March 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
22 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
5 October 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
11 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 950 (6 pages)
5 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 April 2015	Company name changed magi publication holdings LIMITED\certificate issued on 21/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-20 (3 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (40 pages)
27 February 2015	Statement of capital following an allotment of shares on 25 February 2015 GBP 950 (3 pages)
11 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 898 (6 pages)
24 June 2014	Group of companies' accounts made up to 31 December 2013 (28 pages)
18 June 2014	Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014 (2 pages)
18 June 2014	Director's details changed for Mr. Gurcharan Singh Bhatia on 9 June 2014 (2 pages)
4 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04 GBP 898 (6 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
13 August 2013	Registration of charge 078451710001 (18 pages)
6 August 2013	Previous accounting period shortened from 2 January 2013 to 31 December 2012 (1 page)
6 August 2013	Previous accounting period shortened from 2 January 2013 to 31 December 2012 (1 page)
5 August 2013	Previous accounting period extended from 30 November 2012 to 2 January 2013 (1 page)
5 August 2013	Previous accounting period extended from 30 November 2012 to 2 January 2013 (1 page)
5 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
14 September 2012	Appointment of Mr. Gurcharan Singh Bhatia as a director (2 pages)
14 September 2012	Appointment of Mr. Manmohan Singh Bhatia as a director (2 pages)
14 September 2012	Appointment of Mr Narinderpal Singh Bhatia as a secretary (2 pages)
11 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 176 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 822 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 176 (3 pages)
11 July 2012	Statement of capital following an allotment of shares on 3 July 2012 GBP 822 (3 pages)
9 January 2012	Statement of capital following an allotment of shares on 21 December 2011 GBP 100 (4 pages)
11 November 2011	Incorporation (43 pages)

Little Tiger Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London