UNIQUE MAGAZINES LIMITED

Overview

Company Name	UNIQUE MAGAZINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04842207
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2003

Summary

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

What is the purpose of UNIQUE MAGAZINES LIMITED?

Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNIQUE MAGAZINES LIMITED located?

Registered Office Address	Unique Magazines Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of UNIQUE MAGAZINES LIMITED?

Previous Company Names
Company Name	From	Until
EVER 2151 LIMITED	Jul 23, 2003	Jul 23, 2003

What are the latest accounts for UNIQUE MAGAZINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 30, 2027
Next Accounts Due On	Oct 30, 2027
Last Accounts
Last Accounts Made Up To	Jan 31, 2026

What is the status of the latest confirmation statement for UNIQUE MAGAZINES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for UNIQUE MAGAZINES LIMITED?

Filings
Date	Description	Document	Type
Jun 25, 2026	Total exemption full accounts made up to Jan 31, 2026	11 pages	AA

Aug 28, 2025	Confirmation statement made on Jul 23, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Total exemption full accounts made up to Jan 31, 2025	10 pages	AA

Jul 29, 2024	Confirmation statement made on Jul 23, 2024 with no updates	3 pages	CS01

Jun 20, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 23, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Total exemption full accounts made up to Jan 31, 2023	10 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 23, 2022 with no updates	3 pages	CS01

May 25, 2022	Total exemption full accounts made up to Jan 31, 2022	10 pages	AA

Aug 23, 2021	Confirmation statement made on Jul 23, 2021 with no updates	3 pages	CS01

Aug 05, 2021	Total exemption full accounts made up to Jan 31, 2021	10 pages	AA

Aug 24, 2020	Confirmation statement made on Jul 23, 2020 with no updates	3 pages	CS01

Jul 03, 2020	Appointment of Mrs Sarah Johnson as a director on Jul 03, 2020	2 pages	AP01

Apr 17, 2020	Total exemption full accounts made up to Jan 31, 2020	10 pages	AA

Aug 01, 2019	Confirmation statement made on Jul 23, 2019 with no updates	3 pages	CS01

May 13, 2019	Total exemption full accounts made up to Jan 31, 2019	9 pages	AA

Sep 05, 2018	Total exemption full accounts made up to Jan 31, 2018	9 pages	AA

Aug 22, 2018	Confirmation statement made on Jul 23, 2018 with no updates	3 pages	CS01

Aug 30, 2017	Confirmation statement made on Jul 23, 2017 with no updates	3 pages	CS01

Jul 27, 2017	Registered office address changed from 33 Bellingham Drive North Tyne Industrial Estate Whitley Road Benton NE12 9SZ to Unique Magazines Sands Industrial Estate Swalwell Newcastle upon Tyne NE16 3DJ on Jul 27, 2017	1 pages	AD01

Jul 26, 2017	Total exemption full accounts made up to Jan 31, 2017	9 pages	AA

Jan 31, 2017	Director's details changed for John Joseph Porrett on Jan 31, 2017	2 pages	CH01

Jan 31, 2017	Director's details changed for Mrs Karen Eveline Porrett on Jan 31, 2017	2 pages	CH01

Oct 12, 2016	Total exemption small company accounts made up to Jan 31, 2016	8 pages	AA

Jul 28, 2016	Confirmation statement made on Jul 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of UNIQUE MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOHNSON, Sarah Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	Jul 03, 2020		Director	Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	United Kingdom	English	1986-8	271540650001
PORRETT, John Joseph Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	Sep 02, 2003		Director	Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	England	British	1968-7	92512900001
PORRETT, Karen Eveline Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	Dec 01, 2011		Director	Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	United Kingdom	British	1967-9	165002340002
PORRETT, John Joseph 36 Broadmeadows Close Derwent Park NE16 3DD Swalwell Tyne & Wear	May 20, 2009	Dec 30, 2009	Secretary	36 Broadmeadows Close Derwent Park NE16 3DD Swalwell Tyne & Wear		British		92512900001
STOKOE, Martin Geoffrey 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear	Sep 02, 2003	May 20, 2009	Secretary	1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear		British		49671990001
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Sep 02, 2003	Nominee Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023530001
LINSELL, Richard Charles 6 Aubrey Close West Town PO11 0SU Hayling Island Hampshire	Sep 02, 2003	Dec 24, 2009	Director	6 Aubrey Close West Town PO11 0SU Hayling Island Hampshire	England	British	1952-8	1595570002
MILLS, Nigel John Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear	Sep 02, 2003	Dec 24, 2009	Director	Fairfield Lodge Fencer Hill Park Gosforth NE3 2EA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1958-9	1537420008
STOKOE, Martin Geoffrey 1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear	Sep 02, 2003	Dec 24, 2009	Director	1 Exelby Close Whitebridge Park NE3 5LG Gosforth Tyne & Wear	United Kingdom	British	1964-4	49671990001
EVERDIRECTOR LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Jul 23, 2003	Sep 02, 2003	Nominee Director	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				900023520001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Eveline Porrett Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	Apr 06, 2016	Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John Joseph Porrett Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	Apr 06, 2016	Sands Industrial Estate Swalwell NE16 3DJ Newcastle Upon Tyne Unique Magazines United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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