REGAL MAGAZINES LIMITED

REGAL MAGAZINES LIMITED

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

    Company NameREGAL MAGAZINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07204034
    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 REGAL MAGAZINES LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is REGAL MAGAZINES LIMITED located?

    Registered Office Address
    BPU ACCOUNTANTS
    Radnor House Greenwood Close Cardiff Gate Business Park
    CF23 8AA Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What were the previous names of REGAL MAGAZINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANDACO 646 LIMITEDMar 25, 2010Mar 25, 2010

    What are the latest accounts for REGAL MAGAZINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 25, 2026
    Next Confirmation Statement DueApr 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 25, 2025
    OverdueNo

    What are the latest filings for REGAL MAGAZINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Director's details changed for Suzanne Sheehan on Jul 09, 2022

    2 pagesCH01

    Change of details for Mrs Suzanne Sheehan as a person with significant control on Jul 09, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 25, 2019 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 25, 2018 with updates

    4 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Mar 25, 2017 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Mar 25, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Suzanne Sheehan as a director on Jul 14, 2010

    1 pagesTM01

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

    3 pagesAA

    Annual return made up to Mar 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of REGAL MAGAZINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEEHAN, Suzanne
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    South Glamorgan
    Director
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    South Glamorgan
    WalesBritishTeacher153080490002
    ACUITY SECRETARIES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Secretary
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04115761
    79080870001
    BERRY, Stephen Richard
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    United KingdomBritishSolicitor117104600001
    SHEEHAN, Suzanne
    Greenwood Close Pontprennau
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    South Glamorgan
    Director
    Greenwood Close Pontprennau
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    South Glamorgan
    EgyptBritishTeacher153080490001
    M AND A NOMINEES LIMITED
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Director
    Assembly Square
    Britannia Quay Cardiff Bay
    CF10 4PL Cardiff
    3
    Identification TypeEuropean Economic Area
    Registration Number04080662
    95637510001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Suzanne Sheehan
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    Apr 06, 2016
    Greenwood Close
    Cardiff Gate Business Park
    CF23 8AA Cardiff
    Radnor House
    United Kingdom
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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