About

Registered Number: 08544780
Date of Incorporation: 24/05/2013 (11 years and 1 month ago)
Company Status: Active
Registered Address: One Canada Square, Canary Wharf, London, E14 5AP,

 

Ok! Magazine Holdings Ltd was founded on 24 May 2013 and has its registered office in London, it's status is listed as "Active". We don't know the number of employees at the company. The companies director is listed as Sanderson, Robert at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
SANDERSON, Robert 24 May 2013 28 February 2018 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 28 May 2020
AA - Annual Accounts 11 September 2019
AP01 - Appointment of director 19 August 2019
TM01 - Termination of appointment of director 19 August 2019
CS01 - N/A 28 May 2019
CH02 - Change of particulars for corporate director 28 May 2019
CH04 - Change of particulars for corporate secretary 28 May 2019
TM01 - Termination of appointment of director 01 March 2019
AP01 - Appointment of director 01 March 2019
AA - Annual Accounts 30 September 2018
PSC05 - N/A 08 September 2018
CS01 - N/A 29 May 2018
PSC05 - N/A 20 March 2018
PSC07 - N/A 14 March 2018
AP04 - Appointment of corporate secretary 13 March 2018
AP02 - Appointment of corporate director 13 March 2018
AP01 - Appointment of director 09 March 2018
AP01 - Appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM01 - Termination of appointment of director 09 March 2018
TM02 - Termination of appointment of secretary 09 March 2018
AD01 - Change of registered office address 09 March 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 26 May 2017
CH01 - Change of particulars for director 07 September 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 21 August 2014
AR01 - Annual Return 27 May 2014
AA01 - Change of accounting reference date 24 July 2013
NEWINC - New incorporation documents 24 May 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.