Iconic Magazines Limited

Company Name	Iconic Magazines Limited
Company Status	Active
Company Number	08992068
Category	Private Limited Company
Incorporation Date	11 April 2014(10 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(2 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(4 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Mr Ian Michael Springett
Status	Resigned
Appointed	11 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(2 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Contact

Website	mediaforce.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Mediaforce (Holdings) LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks ago)
Next Return Due	25 April 2025 (12 months from now)

Filing History

21 December 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
23 April 2020	Change of details for Mediaforce Holdings as a person with significant control on 23 April 2020 (2 pages)
23 April 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
19 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Termination of appointment of Adrian Gaveglia as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018 (2 pages)
11 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
24 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
24 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
24 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
24 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
24 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
23 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
23 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
4 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 1 (4 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
13 July 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
13 July 2015	Previous accounting period shortened from 30 April 2015 to 31 March 2015 (1 page)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
8 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (4 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)
11 April 2014	Incorporation Statement of capital on 2014-04-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted (8 pages)

Iconic Magazines Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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