OK! Magazine Holdings Limited

Company Name	OK! Magazine Holdings Limited
Company Status	Dissolved
Company Number	08544780
Category	Private Limited Company
Incorporation Date	24 May 2013(10 years, 11 months ago)
Dissolution Date	29 March 2022 (2 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2019(5 years, 9 months after company formation)
Appointment Duration	3 years (closed 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2019(6 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 29 March 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Closed
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Closed
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	4 years (closed 29 March 2022)
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Robert Sanderson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Group Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	Number 10 Lower Thames Street London EC3R 6EN

Secretary Name	Robert Sanderson
Status	Resigned
Appointed	24 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Number 10 Lower Thames Street London EC3R 6EN

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.okmagazine-international.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	27 December 2020 (3 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
28 May 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
11 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
28 May 2019	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
28 May 2019	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
28 May 2019	Confirmation statement made on 24 May 2019 with updates (4 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
8 September 2018	Change of details for Trinity Mirror Worldwide Limited as a person with significant control on 7 September 2018 (2 pages)
29 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
20 March 2018	Change of details for Northern & Shell Worldwide Limited as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
9 March 2018	Registered office address changed from Number 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 9 March 2018 (1 page)
9 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
9 March 2018	Termination of appointment of Robert Sanderson as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
9 March 2018	Termination of appointment of Robert Sanderson as a secretary on 28 February 2018 (1 page)
9 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
7 September 2016	Director's details changed for Mr Robert Sanderson on 8 July 2016 (2 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
24 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 100 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
28 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
24 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
24 July 2013	Current accounting period shortened from 31 May 2014 to 31 December 2013 (3 pages)
24 May 2013	Incorporation (20 pages)
24 May 2013	Incorporation (20 pages)

OK! Magazine Holdings Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London