Magazine Trials Limited

Company Name	Magazine Trials Limited
Directors	Peter Nevell Phelps and Christopher Andrew Orr
Company Status	Active
Company Number	08688451
Category	Private Limited Company
Incorporation Date	12 September 2013(10 years, 7 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr Peter Nevell Phelps
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Christopher Andrew Orr
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 January 2017(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Orange Street London WC2H 7DQ

Director Name	Mr Peter Jackson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 1st Floor Fetter Lane London EC4A 1BR

Director Name	Mr Peter Nevell Phelps
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2014(5 months after company formation)
Appointment Duration	1 year (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 1st Floor Fetter Lane London EC4A 1BR

Director Name	Ms Iwona Debowska
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Polish
Status	Resigned
Appointed	23 June 2014(9 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2016)
Role	Company Director
Country of Residence	Poland
Correspondence Address	8 Printers Inn Court 14 Cursitor Street London EC4A 1LR

Director Name	Mr John Howard Colvin
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(9 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 1st Floor Fetter Lane London EC4A 1BR

Director Name	Mr Delano Derrick Bushby
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2015(1 year, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 October 2016)
Role	Financial Controller
Country of Residence	England
Correspondence Address	8 Printers Inn Court 14 Cursitor Street London EC4A 1LR

Location

Registered Address	1-5 Clerkenwell Road London EC1M 5PA
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

700 at £194.29	Rudolf Wolff Global Portfolio Limited 100.00% Ordinary B
100 at £0.01	Iwona Debowska 0.00% Ordinary A
100 at £0.01	John Colvin 0.00% Ordinary A
100 at £0.01	Peter Phelps 0.00% Ordinary A

Financials

Year	2014
Net Worth	£122,894
Cash	£34,009
Current Liabilities	£1,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	7 July 2023 (9 months, 2 weeks ago)
Next Return Due	21 July 2024 (3 months from now)

Filing History

7 July 2023	Confirmation statement made on 7 July 2023 with updates (4 pages)
7 July 2023	Company name changed perspective publications platform LTD\certificate issued on 07/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-01 (3 pages)
7 July 2023	Registered office address changed from 10 Orange Street London WC2H 7DQ England to 1-5 Clerkenwell Road London EC1M 5PA on 7 July 2023 (1 page)
30 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
6 April 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
27 March 2023	Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023 (2 pages)
15 February 2023	Company name changed the big picture ventures LIMITED\certificate issued on 15/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-14 (3 pages)
14 February 2023	Termination of appointment of Christopher Andrew Orr as a director on 31 December 2022 (1 page)
9 February 2023	Change of details for Mr Peter Nevell Phelps as a person with significant control on 9 February 2023 (2 pages)
9 February 2023	Director's details changed for Mr Peter Nevell Phelps on 9 February 2023 (2 pages)
26 August 2022	Director's details changed for Mr Peter Nevell Phelps on 24 August 2022 (2 pages)
26 August 2022	Change of details for Mr Peter Nevell Phelps as a person with significant control on 24 August 2022 (2 pages)
30 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
22 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
20 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
26 June 2019	Micro company accounts made up to 30 September 2018 (3 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
5 July 2018	Micro company accounts made up to 30 September 2017 (2 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 28 May 2017 with updates (6 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 January 2017	Appointment of Mr Christopher Andrew Orr as a director on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR England to 10 Orange Street London WC2H 7DQ on 25 January 2017 (1 page)
25 January 2017	Appointment of Mr Christopher Andrew Orr as a director on 25 January 2017 (2 pages)
25 January 2017	Registered office address changed from C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR England to 10 Orange Street London WC2H 7DQ on 25 January 2017 (1 page)
8 November 2016	Registered office address changed from 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR to C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR on 8 November 2016 (1 page)
8 November 2016	Registered office address changed from 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR to C/O Aditus Ltd 10 Fetter Lane London EC4A 1BR on 8 November 2016 (1 page)
7 October 2016	Termination of appointment of Iwona Debowska as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Delano Derrick Bushby as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Iwona Debowska as a director on 3 October 2016 (1 page)
7 October 2016	Termination of appointment of Delano Derrick Bushby as a director on 3 October 2016 (1 page)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 82.6 (3 pages)
22 June 2016	Statement of capital following an allotment of shares on 20 June 2016 GBP 82.6 (3 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (5 pages)
3 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 10 (5 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (17 pages)
19 April 2016	Second filing of AR01 previously delivered to Companies House made up to 28 May 2015 (17 pages)
16 February 2016	Director's details changed for Mr Delano Derrick Bushby on 15 February 2016 (2 pages)
16 February 2016	Director's details changed for Mr Delano Derrick Bushby on 15 February 2016 (2 pages)
7 July 2015	Appointment of Mr Peter Nevell Phelps as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Peter Nevell Phelps as a director on 6 July 2015 (2 pages)
7 July 2015	Appointment of Mr Peter Nevell Phelps as a director on 6 July 2015 (2 pages)
3 July 2015	Sub-division of shares on 3 July 2014 (5 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 10.00 (4 pages)
3 July 2015	Sub-division of shares on 3 July 2014 (5 pages)
3 July 2015	Sub-division of shares on 3 July 2014 (5 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 3.00 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 3.00 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 3.00 (4 pages)
3 July 2015	Change of share class name or designation (2 pages)
3 July 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 10.00 (4 pages)
3 July 2015	Statement of capital following an allotment of shares on 3 July 2014 GBP 10.00 (4 pages)
3 July 2015	Change of share class name or designation (2 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 136,003 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016 (5 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 136,003 (4 pages)
28 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 136,003 ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016 (5 pages)
20 May 2015	Appointment of Mr Delano Derrick Bushby as a director on 20 May 2015 (2 pages)
20 May 2015	Appointment of Mr Delano Derrick Bushby as a director on 20 May 2015 (2 pages)
20 February 2015	Registered office address changed from , C/O Aditus Audience Acquisition Limited, 10 1st Floor, Fetter Lane, London, EC4A 1BR to 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR on 20 February 2015 (1 page)
20 February 2015	Registered office address changed from , C/O Aditus Audience Acquisition Limited, 10 1st Floor, Fetter Lane, London, EC4A 1BR to 8 Printers Inn Court 14 Cursitor Street London EC4A 1LR on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Peter Nevell Phelps as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of John Howard Colvin as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of Peter Nevell Phelps as a director on 20 February 2015 (1 page)
20 February 2015	Termination of appointment of John Howard Colvin as a director on 20 February 2015 (1 page)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
7 July 2014	Appointment of Mr John Howard Colvin as a director (2 pages)
7 July 2014	Appointment of Mr John Howard Colvin as a director (2 pages)
25 June 2014	Appointment of Ms Iwona Debowska as a director (2 pages)
25 June 2014	Appointment of Ms Iwona Debowska as a director (2 pages)
4 March 2014	Company name changed the big picture investments LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution (3 pages)
4 March 2014	Company name changed the big picture investments LIMITED\certificate issued on 04/03/14 RES15 ‐ Change company name resolution on 2014-03-04 NM01 ‐ Change of name by resolution (3 pages)
11 February 2014	Appointment of Mr Peter Nevell Phelps as a director (2 pages)
11 February 2014	Termination of appointment of Peter Jackson as a director (1 page)
11 February 2014	Termination of appointment of Peter Jackson as a director (1 page)
11 February 2014	Appointment of Mr Peter Nevell Phelps as a director (2 pages)
12 September 2013	Incorporation Statement of capital on 2013-09-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 September 2013	Incorporation Statement of capital on 2013-09-12 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Magazine Trials Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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