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Company Information for

69 MAGAZINE LIMITED

38 De Montfort Street, Leicester, LE1 7GS,
Company Registration Number
05186456
Private Limited Company
Liquidation

Company Overview

About 69 Magazine Ltd
69 MAGAZINE LIMITED was founded on 2004-07-22 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". 69 Magazine Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
69 MAGAZINE LIMITED
 
Legal Registered Office
38 De Montfort Street
Leicester
LE1 7GS
Other companies in LE1
 
Filing Information
Company Number 05186456
Company ID Number 05186456
Date formed 2004-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-04-30
Account next due 31/01/2022
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747558684  
Last Datalog update: 2022-11-20 22:24:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 69 MAGAZINE LIMITED
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Companies with same name 69 MAGAZINE LIMITED
The following companies were found which have the same name as 69 MAGAZINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
69 MAGAZINE (NORTH) LIMITED 59 FRIAR LANE LEICESTER LE1 5RB Dissolved Company formed on the 2006-06-28
69 MAGAZINE (SOUTH) LIMITED 59 FRIAR LANE LEICESTER LE1 5RB Dissolved Company formed on the 2006-10-12

Company Officers of 69 MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN MARK FRASER
 Company Secretary 2004-07-22
JONATHAN MARK FRASER
 Director 2004-07-22
KEVIN URQUHART
 Director 2004-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN WARD
 Director 2004-07-22 2015-09-04
7SIDE SECRETARIAL LIMITED
 Company Secretary 2004-07-22 2004-07-22
7SIDE NOMINEES LIMITED
 Director 2004-07-22 2004-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN MARK FRASER 69 MAGAZINE (SOUTH) LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-12-30
JONATHAN MARK FRASER 69 MAGAZINE (NORTH) LIMITED Company Secretary 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-12-30
JONATHAN MARK FRASER 69 MAGAZINE (SOUTH) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-12-30
JONATHAN MARK FRASER 69 MAGAZINE (NORTH) LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-12-30
KEVIN URQUHART 69 MAGAZINE (SOUTH) LIMITED Director 2006-10-12 CURRENT 2006-10-12 Dissolved 2014-12-30
KEVIN URQUHART 69 MAGAZINE (NORTH) LIMITED Director 2006-06-28 CURRENT 2006-06-28 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-11-17Final Gazette dissolved via compulsory strike-off
2022-08-17LIQ14Voluntary liquidation. Return of final meeting of creditors
2022-01-08Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-08Appointment of a voluntary liquidator
2022-01-08Voluntary liquidation Statement of affairs
2022-01-08REGISTERED OFFICE CHANGED ON 08/01/22 FROM Lcb Depot 31 Rutland Street Leicester LE1 1RE England
2022-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/22 FROM Lcb Depot 31 Rutland Street Leicester LE1 1RE England
2022-01-08LIQ02Voluntary liquidation Statement of affairs
2022-01-08600Appointment of a voluntary liquidator
2022-01-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-12-23
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH NO UPDATES
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH NO UPDATES
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM A204 Lcb Depot 31 Rutland Street Leicester LE1 1RE England
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH NO UPDATES
2018-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/18 FROM A210 Lcb Depot 31 Rutland Street Leicester LE1 1RE England
2018-01-23AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH NO UPDATES
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR KEVIN URQUHART / 06/04/2016
2017-07-18PSC04PSC'S CHANGE OF PARTICULARS / MR JONATHAN MARK FRASER / 06/04/2016
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/16 FROM B402 Lcb Depot Rutland Street Leicester LE1 1RE
2016-01-26AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22SH08Change of share class name or designation
2015-09-22SH10Particulars of variation of rights attached to shares
2015-09-22RES13SECTION 177 CA 2006, OTHER COMPANY BUSINESS 04/09/2015
2015-09-22RES01ADOPT ARTICLES 22/09/15
2015-09-22CC04Statement of company's objects
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WARD
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-28AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 59 Friar Lane Leicester LE1 5RB
2015-01-28AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-29AR0122/07/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0122/07/13 ANNUAL RETURN FULL LIST
2013-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/13 FROM Leatherline House 71 Narrow Lane Leicester Leicestershire LE2 8NA
2012-10-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0122/07/12 ANNUAL RETURN FULL LIST
2011-11-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-07-28AR0122/07/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-08-11AR0122/07/10 FULL LIST
2010-03-04AA01CURRSHO FROM 31/08/2010 TO 30/04/2010
2010-03-04AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-20AR0122/07/09 FULL LIST
2009-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 30 BANKSIDE COURT STATIONFIELDS KIDLINGTON OXFORDSHIRE OX5 1JE
2009-06-01AA31/08/08 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / KEVIN URQUHART / 01/11/2007
2008-07-29288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN FRASER / 01/11/2007
2008-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07
2007-10-02363aRETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-01287REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 12 ENGLEWOOD CLOSE LEICESTER LE4 0BU
2006-10-10363sRETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS
2006-06-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-09363aRETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS
2004-09-24225ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/08/05
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20287REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL
2004-08-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-20288bSECRETARY RESIGNED
2004-08-20288aNEW DIRECTOR APPOINTED
2004-08-20288bDIRECTOR RESIGNED
2004-07-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to 69 MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-12-29
Appointment of Liquidators2021-12-29
Fines / Sanctions
No fines or sanctions have been issued against 69 MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
69 MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 69 MAGAZINE LIMITED

Intangible Assets
Patents
We have not found any records of 69 MAGAZINE LIMITED registering or being granted any patents
Domain Names

69 MAGAZINE LIMITED owns 3 domain names.

69-247.co.uk   sixtyninemagazine.co.uk   69degrees.co.uk  

Trademarks
We have not found any records of 69 MAGAZINE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 69 MAGAZINE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2014-10-08 GBP £500 457-Publicity/Mrktng/Advertg
Nottingham City Council 2012-08-16 GBP £400
Nottingham City Council 2012-08-16 GBP £400 MARKETING - GENERAL

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where 69 MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 69 MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 69 MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7GS