About

Registered Number: 02728298
Date of Incorporation: 02/07/1992 (28 years and 5 months ago)
Company Status: Active
Registered Address: Lansdowne House, 3-7 Northcote Road, London, SW11 1NG

 

Based in London, Trp Magazines Ltd was setup in 1992, it's status at Companies House is "Active". We don't know the number of employees at the company. Redmayne, Emma, Veenstra, Tjibbe are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VEENSTRA, Tjibbe N/A 14 September 1993 1
Secretary Name Appointed Resigned Total Appointments
REDMAYNE, Emma 12 June 1995 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Handley Redmayne/
1964-07
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 30 September 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 25 July 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 07 July 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 04 July 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 17 September 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 19 June 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 29 February 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 30 September 2010
TM01 - Termination of appointment of director 19 July 2010
AR01 - Annual Return 19 July 2010
CH01 - Change of particulars for director 19 July 2010
CH01 - Change of particulars for director 19 July 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 31 July 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 21 August 2008
AAMD - Amended Accounts 28 April 2008
AA - Annual Accounts 28 April 2008
363s - Annual Return 01 August 2007
AA - Annual Accounts 17 April 2007
363s - Annual Return 05 July 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 30 November 2005
AA - Annual Accounts 16 August 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 2004
363s - Annual Return 23 August 2004
AA - Annual Accounts 20 August 2004
363s - Annual Return 09 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 September 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 05 July 2002
AA - Annual Accounts 21 May 2002
363s - Annual Return 28 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 08 June 2001
AA - Annual Accounts 08 June 2001
363s - Annual Return 15 August 2000
395 - Particulars of a mortgage or charge 28 June 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 1999
363s - Annual Return 22 September 1999
AAMD - Amended Accounts 16 February 1999
287 - Change in situation or address of Registered Office 27 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 September 1998
363s - Annual Return 23 June 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 23 June 1998
AA - Annual Accounts 11 November 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 08 October 1997
363s - Annual Return 29 June 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 November 1996
363s - Annual Return 16 September 1996
AUD - Auditor's letter of resignation 16 May 1996
AA - Annual Accounts 02 May 1996
AA - Annual Accounts 27 October 1995
288 - N/A 27 October 1995
363x - Annual Return 26 October 1995
363(353) - N/A 26 October 1995
363(190) - N/A 26 October 1995
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 1995
288 - N/A 18 October 1995
287 - Change in situation or address of Registered Office 03 July 1995
288 - N/A 03 July 1995
288 - N/A 21 June 1995
288 - N/A 31 May 1995
363s - Annual Return 22 August 1994
363x - Annual Return 04 November 1993
287 - Change in situation or address of Registered Office 01 November 1993
288 - N/A 01 November 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 September 1992
288 - N/A 27 August 1992
RESOLUTIONS - N/A 19 August 1992
288 - N/A 17 August 1992
287 - Change in situation or address of Registered Office 23 July 1992
CERTNM - Change of name certificate 21 July 1992
CERTNM - Change of name certificate 21 July 1992
NEWINC - New incorporation documents 02 July 1992

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 21 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.