| Company Name | E-Mersion Magazines (Holdings) Limited |
|---|---|
| Director | John Iliopoulos |
| Company Status | Active |
| Company Number | 12139168 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2019(4 years, 8 months ago) |
| Previous Name | Boxmag International Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | John Iliopoulos |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
| Director Name | Vincenzo Viola |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 August 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Location
| Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (4 days from now) |
Filing History
| 14 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Termination of appointment of Vincenzo Viola as a director on 27 April 2020 (1 page) |
| 11 March 2020 | Resolutions
|
| 6 September 2019 | Registered office address changed from Ground Floor 8 Marylebone Passage London W1W 8EX United Kingdom to 3rd Floor 12 Gough Square London EC4A 3DW on 6 September 2019 (1 page) |
| 5 August 2019 | Current accounting period shortened from 31 August 2020 to 30 June 2020 (1 page) |
| 5 August 2019 | Incorporation Statement of capital on 2019-08-05
|