ICONIC MAGAZINES LIMITED

Overview

Company Name	ICONIC MAGAZINES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08992068
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2014

Summary

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

What is the purpose of ICONIC MAGAZINES LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is ICONIC MAGAZINES LIMITED located?

Registered Office Address	22 Princes Street W1B 2LU London England
Undeliverable Registered Office Address	No

What are the latest accounts for ICONIC MAGAZINES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for ICONIC MAGAZINES LIMITED?

Filings
Date	Description	Document	Type
Jun 16, 2025	Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 16, 2025	1 pages	AD01

May 15, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Jan 28, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Jun 21, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Apr 22, 2024	Confirmation statement made on Apr 11, 2024 with updates	4 pages	CS01

Jun 27, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

May 03, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

May 03, 2023	Change of details for Mediaforce (Holdings) Limited as a person with significant control on May 03, 2023	2 pages	PSC05

Aug 05, 2022	Director's details changed for Mr Malcolm Charles Denmark on Aug 05, 2022	2 pages	CH01

Jun 30, 2022	Director's details changed for Mr Malcolm Charles Denmark on Jun 30, 2022	2 pages	CH01

Jun 15, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Director's details changed for Mr Richard Emmerson Elliot on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Director's details changed for Mr Russell William George Whitehair on Mar 15, 2022	2 pages	CH01

Mar 15, 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on Mar 15, 2022	2 pages	PSC05

Jun 29, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Apr 20, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Dec 21, 2020	Registered office address changed from 1 Gunpowder Square London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on Dec 21, 2020	1 pages	AD01

Sep 29, 2020	Current accounting period extended from Mar 31, 2020 to Sep 30, 2020	1 pages	AA01

Apr 23, 2020	Confirmation statement made on Apr 11, 2020 with no updates	3 pages	CS01

Apr 23, 2020	Change of details for Mediaforce Holdings as a person with significant control on Apr 23, 2020	2 pages	PSC05

Dec 19, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Apr 11, 2019	Confirmation statement made on Apr 11, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Sep 24, 2018	Appointment of Mr Richard Emmerson Elliot as a director on Sep 24, 2018	2 pages	AP01

View All Filings

Who are the officers of ICONIC MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DENMARK, Malcolm Charles Princes Street W1B 2LU London 22 England	Apr 11, 2014		Director	Princes Street W1B 2LU London 22 England	England	British	1955-7	Director	2940270015
ELLIOT, Richard Emmerson Princes Street W1B 2LU London 22 England	Sep 24, 2018		Director	Princes Street W1B 2LU London 22 England	England	British	1966-2	Finance Director	243464820002
WHITEHAIR, Russell William George Princes Street W1B 2LU London 22 England	Mar 22, 2017		Director	Princes Street W1B 2LU London 22 England	England	British	1957-8	Director	225152250001
SPRINGETT, Ian Michael Gunpowder Square EC4A 3EP London 1 United Kingdom	Apr 11, 2014	Dec 31, 2016	Secretary	Gunpowder Square EC4A 3EP London 1 United Kingdom					186806440001
GAVEGLIA, Adrian Gunpowder Square EC4A 3EP London 1 England	Mar 22, 2017	Sep 24, 2018	Director	Gunpowder Square EC4A 3EP London 1 England	England	British	1980-3	Finance Director	227529890001
SPRINGETT, Ian Michael Gunpowder Square EC4A 3EP London 1 United Kingdom	Apr 11, 2014	Dec 31, 2016	Director	Gunpowder Square EC4A 3EP London 1 United Kingdom	England	British	1967-1	Finance Director	180936390001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Media Concierge (Holdings) Limited

Apr 11, 2017

Great Marlborough Street

W1F 7JP London

England

Legal Form	Ltd
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	02972740

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.

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