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STORYTIME MAGAZINE LTD

STORYTIME MAGAZINE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTORYTIME MAGAZINE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07086169
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STORYTIME MAGAZINE LTD?

    • Other publishing activities (58190) / Information and communication

    Where is STORYTIME MAGAZINE LTD located?

    Registered Office Address
    64 Southwark Bridge Road
    SE1 0AS London
    Undeliverable Registered Office AddressNo

    What were the previous names of STORYTIME MAGAZINE LTD?

    Previous Company Names
    Company NameFromUntil
    LUMA CREATIVE LTDNov 25, 2009Nov 25, 2009

    What are the latest accounts for STORYTIME MAGAZINE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for STORYTIME MAGAZINE LTD?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for STORYTIME MAGAZINE LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Michael Alan Collins as a director on Nov 29, 2024

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Appointment of Mr Michael Alan Collins as a director on Apr 28, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 15, 2021 with updates

    		5 pagesCS01

    Cessation of Maxine Stinton as a person with significant control on Apr 06, 2021

    		1 pagesPSC07

    Memorandum and Articles of Association

    		14 pagesMA

    Confirmation statement made on Jan 25, 2021 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jan 15, 2021

    • Capital: GBP 5
    		3 pagesSH01

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Confirmation statement made on Jan 28, 2020 with updates

    		4 pagesCS01

    Notification of Maxine Stinton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Maxine Stinton as a director on Nov 30, 2019

    		1 pagesTM01

    Cessation of Maxine Stinton as a person with significant control on Nov 30, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 28, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 27, 2019

    		RES15

    Director's details changed for Miss Luciana Mazzocco on Aug 08, 2019

    		2 pagesCH01

    Change of details for Luciana Mazzocco as a person with significant control on Aug 08, 2019

    		2 pagesPSC04

    Micro company accounts made up to Nov 30, 2018

    		4 pagesAA
    View All Filings

    Who are the officers of STORYTIME MAGAZINE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COATHUP, Leslie
    Southwark Bridge Road
    SE1 0AS London
    64
    		Director
    Southwark Bridge Road
    SE1 0AS London
    64
    		United KingdomBritish185756630002
    MAZZOCCO SKANTZE, Luciana
    Southwark Bridge Road
    SE1 0AS London
    64
    		Director
    Southwark Bridge Road
    SE1 0AS London
    64
    		ItalyBritish147177560003
    COLLINS, Michael Alan
    Southwark Bridge Road
    SE1 0AS London
    64
    		Director
    Southwark Bridge Road
    SE1 0AS London
    64
    		United KingdomBritish122898730001
    STINTON, Maxine
    Southwark Bridge Road
    SE1 0AS London
    64
    		Director
    Southwark Bridge Road
    SE1 0AS London
    64
    		EnglandBritish147177550002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STORYTIME MAGAZINE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Maxine Stinton
    Southwark Bridge Road
    SE1 0AS London
    64
    		Apr 06, 2016
    Southwark Bridge Road
    SE1 0AS London
    64
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Maxine Stinton
    Southwark Bridge Road
    SE1 0AS London
    64
    		Apr 06, 2016
    Southwark Bridge Road
    SE1 0AS London
    64
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Luciana Mazzocco Skantze
    Southwark Bridge Road
    SE1 0AS London
    64
    		Apr 06, 2016
    Southwark Bridge Road
    SE1 0AS London
    64
    		No
    Nationality: Italian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Leslie Coathup
    Southwark Bridge Road
    SE1 0AS London
    64
    		Apr 06, 2016
    Southwark Bridge Road
    SE1 0AS London
    64
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0