PRESTIGE MAGAZINES LIMITED

Overview

Company Name	PRESTIGE MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03101803
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1995
Date of Cessation	Feb 18, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRESTIGE MAGAZINES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PRESTIGE MAGAZINES LIMITED located?

Registered Office Address	6th Floor 60 Gracechurch Street EC3V 0HR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for PRESTIGE MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for PRESTIGE MAGAZINES LIMITED?

Filings

Date

Description

Document

Type

Feb 18, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 03, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 26, 2019

Application to strike the company off the register

3 pages

DS01

Jun 24, 2019

Confirmation statement made on Jun 14, 2019 with updates

4 pages

CS01

Feb 06, 2019

Accounts for a dormant company made up to Dec 31, 2018

3 pages

Oct 03, 2018

Accounts for a dormant company made up to Dec 31, 2017

3 pages

Aug 22, 2018

Confirmation statement made on Jun 14, 2018 with updates

4 pages

CS01

Aug 20, 2018

Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on Aug 20, 2018

1 pages

AD01

Mar 23, 2018

Termination of appointment of Stephen John May as a director on Mar 13, 2018

1 pages

TM01

Mar 23, 2018

Termination of appointment of Marcus Alvin Rich as a director on Mar 13, 2018

1 pages

TM01

Mar 23, 2018

Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018

1 pages

TM02

Feb 28, 2018

Appointment of Mr Joseph Henry Ceryanec as a director on Feb 15, 2018

2 pages

AP01

Feb 27, 2018

Appointment of Mr John Stanley Zieser as a director on Feb 15, 2018

2 pages

AP01

Feb 26, 2018

Termination of appointment of Susana D'emic as a director on Jan 31, 2018

1 pages

TM01

Feb 26, 2018

Termination of appointment of Susana D'emic as a director on Jan 31, 2018

1 pages

TM01

Oct 06, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Jul 11, 2017

Confirmation statement made on Jun 14, 2017 with updates

4 pages

CS01

Jul 11, 2017

Notification of Lh Media Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Nov 10, 2016

Appointment of Susana D'emic as a director on Nov 07, 2016

2 pages

AP01

Nov 09, 2016

Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016

1 pages

TM01

Oct 13, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 22, 2016

Annual return made up to Jun 14, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 22, 2016	Statement of capital on Jun 22, 2016 Capital: GBP 4	SH01

Jun 08, 2016

Termination of appointment of Charles Lloyd Meredith as a director on May 31, 2016

1 pages

TM01

Feb 02, 2016

Secretary's details changed for Lauren Ezrol Klein on Jan 28, 2016

1 pages

CH03

Oct 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

View All Filings

Who are the officers of PRESTIGE MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CERYANEC, Joseph Henry 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1961-4	243478830001
ZIESER, John Stanley 60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	Feb 15, 2018		Director	60 Gracechurch Street EC3V 0HR London 6th Floor United Kingdom	United States	American	1959-7	217687580001
DAVIES, John Graeme The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria	Dec 14, 1995	Feb 28, 1996	Secretary	The Coach House Ghyll Head Waterhead LA22 0HD Ambleside Cumbria		British		72253030001
GORE, John Francis 14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey	Oct 12, 1998	Jul 31, 2002	Secretary	14 Chantry Hurst Woodcote Green KT18 7BW Epsom Surrey		British		352680001
KLEIN, Lauren Ezrol Liberty Street 10281 New York City 225 New York Usa	Jan 01, 2008	Jan 31, 2018	Secretary	Liberty Street 10281 New York City 225 New York Usa		British		127397780001
MCCARTHY, Robert 3 Woods Lane Chatham New Jersey 07928 Usa	Oct 16, 2001	Jul 25, 2002	Secretary	3 Woods Lane Chatham New Jersey 07928 Usa		British		78644500001
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire	Feb 28, 1996	Oct 12, 1998	Secretary	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British		74495760001
REDPATH, John 331 East 83rd Street New York New York 10028 Usa	Mar 17, 2003	Dec 31, 2007	Secretary	331 East 83rd Street New York New York 10028 Usa		British		88622150001
WILLIAMS, Sally Jane 13 Ranelagh Road RH1 6BJ Redhill Surrey	Jul 31, 2002	Dec 31, 2013	Secretary	13 Ranelagh Road RH1 6BJ Redhill Surrey		British		3660830002
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Dec 14, 1995	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
ALEY, William Robert Grove Cottage Woodham Walter CM9 6RX Maldon Essex	Oct 12, 1998	Jan 04, 2005	Director	Grove Cottage Woodham Walter CM9 6RX Maldon Essex		British	1953-7	25440920002
ATKINSON, Richard Gordon 100 Grace Church Street Rye New York 10580 Usa	Oct 16, 2001	Dec 31, 2005	Director	100 Grace Church Street Rye New York 10580 Usa		British	1960-3	78644420001
AUTON, Sylvia Jean Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	Apr 10, 2003	May 03, 2013	Director	Fernholme House, 54 Camlet Way Hadley Wood EN4 0NS Barnet Hertfordshire	United Kingdom	British	1949-6	59045280002
AVERILL, Howard 20 Church Tavern Road South Salem New York 10590 Usa	Jan 01, 2008	Sep 03, 2013	Director	20 Church Tavern Road South Salem New York 10590 Usa	Usa	Usa	1963-11	127283350001
BAILEY, Sylvia 5 Blyths Wharf Narrow Street E14 8DQ London	Dec 01, 1999	Dec 20, 2002	Director	5 Blyths Wharf Narrow Street E14 8DQ London		British	1962-1	67232740001
BAIRSTOW, Jeffrey John, Mr. Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 02, 2013	Nov 07, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Usa	American	1958-5	181954550002
BROWNING, David John Walter 2 Roman Walk BR2 8QN Bromley Kent	Dec 14, 1995	Oct 12, 1998	Director	2 Roman Walk BR2 8QN Bromley Kent		British	1944-1	22103090001
COSGROVE, Peter John 21 Kelsey Way BR3 3LP Beckenham Kent	Dec 14, 1995	Oct 12, 1998	Director	21 Kelsey Way BR3 3LP Beckenham Kent	United Kingdom	British	1938-4	580050001
D'EMIC, Susana Alves Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Nov 07, 2016	Jan 31, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United States	American	1964-2	265525580001
EVANS, Richard John 41 King Edwards Grove TW11 9LZ Teddington Middlesex	Oct 16, 2001	Jul 11, 2014	Director	41 King Edwards Grove TW11 9LZ Teddington Middlesex	England	British	1966-3	77303490001
EVANS, Sylvia Kathleen 401 Alaska Building 61 Grange Road SE1 3BB London	Jan 04, 2005	Jul 15, 2014	Director	401 Alaska Building 61 Grange Road SE1 3BB London	United Kingdom	New Zealander	1958-2	70941240001
HOPKINSON, Nicholas Daniel Wildcroft Gasden Lane Witley GU8 5RJ Godalming Surrey	Dec 14, 1995	Oct 12, 1998	Director	Wildcroft Gasden Lane Witley GU8 5RJ Godalming Surrey		British	1949-12	28058930001
KEMP, Sarah Ann 20a Oxford Road Putney SW15 2LF London	Dec 14, 1995	Oct 12, 1998	Director	20a Oxford Road Putney SW15 2LF London		British	1960-3	45856270001
MAIR, Denise Margaret Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	May 03, 2013	Apr 23, 2014	Director	Whitehouse Farm Oast School Lane ME3 7JH Higham 1 Kent England	United Kingdom	British	1958-4	99076200001
MATTHEW, Michael Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset	Oct 12, 1998	Dec 01, 1999	Director	Rodwell Manor West Lambrook TA13 5HA South Petherton Somerset		British	1948-3	40092920001
MAY, Stephen John Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Oct 13, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	United Kingdom	British	1961-6	173367920001
MEREDITH, Charles Lloyd Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Jul 14, 2014	May 31, 2016	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1962-12	189455000001
PARNELL, Colin Ellis 16 Dents Road Battersea SW11 6JA London	Feb 15, 1996	Oct 12, 1998	Director	16 Dents Road Battersea SW11 6JA London		British	1934-9	28880670002
PYPER, Richard John 24 Bourne Close EN10 7NE Broxbourne Hertfordshire	Dec 14, 1995	Oct 12, 1998	Director	24 Bourne Close EN10 7NE Broxbourne Hertfordshire		British	1936-4	74495760001
RICH, Marcus Alvin Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	Mar 18, 2014	Mar 13, 2018	Director	Blue Fin Building 110 Southwark Street SE1 0SU London Room 3-C29 England	England	British	1959-6	185688190001
ROSEN, Howard Norman 858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Feb 28, 2006	Jan 01, 2008	Director	858 Wickam Way FOREIGN Ridgewood New Jersey 07450 Usa	Usa	Usa	1955-3	111282190001
WEBSTER, Evelyn Ann 15 Lansdowne Road SW20 8AN London	Jan 01, 2009	Dec 31, 2010	Director	15 Lansdowne Road SW20 8AN London	England	British	1969-5	68847920003
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Dec 14, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Sep 13, 1995	Dec 14, 1995	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRESTIGE MAGAZINES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lh Media Limited

Apr 06, 2016

110 Southwark Street

SE1 0SU London

Room 3-C29, Blue Fin Building

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom (England)
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	03028809

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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