Sundial Magazines Ltd

About

Registered Number: 04134490
Date of Incorporation: 02/01/2001 (24 years and 4 months ago)
Company Status: Active
Registered Address: 75 Park Lane, Croydon, Surrey, CR9 1XS

 

Having been setup in 2001, Sundial Magazines Ltd are based in Surrey, it has a status of "Active". There are 5 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ATTIS, Martin Charles 22 June 2017 - 1
COSGROVE, Paul Jonathon 07 January 2009 - 1
COSGROVE, Richard Peter 07 January 2009 - 1
SWINBURNE, Alan Philip 01 February 2001 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
ATTIS, Martin Charles 14 July 2010 - 1

Filing History

Document Type Date
CS01 - N/A 22 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 21 December 2017
AP01 - Appointment of director 27 June 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 06 January 2017
AR01 - Annual Return 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 29 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 02 January 2013
RESOLUTIONS - N/A 21 November 2012
SH08 - Notice of name or other designation of class of shares 21 November 2012
CC04 - Statement of companies objects 21 November 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 15 February 2011
SH06 - Notice of cancellation of shares 30 July 2010
RESOLUTIONS - N/A 27 July 2010
AP03 - Appointment of secretary 27 July 2010
TM02 - Termination of appointment of secretary 27 July 2010
TM01 - Termination of appointment of director 27 July 2010
AA - Annual Accounts 15 June 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
288b - Notice of resignation of directors or secretaries 28 September 2009
169 - Return by a company purchasing its own shares 28 September 2009
288a - Notice of appointment of directors or secretaries 28 September 2009
RESOLUTIONS - N/A 22 September 2009
AA - Annual Accounts 24 July 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 15 January 2009
363a - Annual Return 12 January 2009
288b - Notice of resignation of directors or secretaries 06 January 2009
AA - Annual Accounts 11 September 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 02 October 2007
363a - Annual Return 23 January 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 22 July 2005
363s - Annual Return 07 March 2005
AA - Annual Accounts 29 June 2004
288b - Notice of resignation of directors or secretaries 15 June 2004
363s - Annual Return 19 January 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 29 January 2003
AA - Annual Accounts 29 July 2002
363s - Annual Return 18 February 2002
287 - Change in situation or address of Registered Office 09 October 2001
225 - Change of Accounting Reference Date 09 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 March 2001
RESOLUTIONS - N/A 14 March 2001
288b - Notice of resignation of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
288a - Notice of appointment of directors or secretaries 21 February 2001
MEM/ARTS - N/A 14 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
RESOLUTIONS - N/A 12 February 2001
RESOLUTIONS - N/A 12 February 2001
123 - Notice of increase in nominal capital 12 February 2001
287 - Change in situation or address of Registered Office 24 January 2001
CERTNM - Change of name certificate 23 January 2001
NEWINC - New incorporation documents 02 January 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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