| Company Name | The Passion Magazine Limited |
|---|---|
| Directors | Simon Andrew Fox and William Thomas Mullen |
| Company Status | Active |
| Company Number | 04364663 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 2002(22 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Simon Andrew Fox |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | William Thomas Mullen |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Secretary Name | William Thomas Mullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2002(3 weeks, 6 days after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
| Director Name | Newco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
| Secretary Name | Startco Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2002(same day as company formation) |
| Correspondence Address | 30 Aldwick Avenue Bognor Regis Sussex PO21 3AQ |
Location
| Registered Address | C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Witham |
| Ward | Witham Central |
| Built Up Area | Witham |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 12 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
|---|---|
| 12 August 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 5 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 30 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 5 February 2019 | Confirmation statement made on 1 February 2019 with no updates (3 pages) |
| 11 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 August 2018 | Secretary's details changed for William Thomas Mullen on 9 August 2018 (1 page) |
| 9 August 2018 | Director's details changed for William Thomas Mullen on 9 August 2018 (2 pages) |
| 9 August 2018 | Director's details changed for Simon Andrew Fox on 9 August 2018 (2 pages) |
| 9 August 2018 | Registered office address changed from Freebournes House Freebournes Road Witham Essex CM8 3US England to C/O Europress Holdings Limited 20 Freebournes Road Witham Essex CM8 3UN on 9 August 2018 (1 page) |
| 1 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 28 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 16 June 2016 | Registered office address changed from Freebournes Road Industrial Estate Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from Freebournes Road Industrial Estate Freebournes Road Witham Essex CM8 3UH to Freebournes House Freebournes Road Witham Essex CM8 3US on 16 June 2016 (1 page) |
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 11 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 12 July 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 5 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (5 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 7 September 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
| 13 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 13 March 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (5 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 14 September 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 2 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (5 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 22 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (5 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 15 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 24 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 September 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 25 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 25 February 2008 | Return made up to 01/02/08; full list of members (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 1 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 1 March 2007 | Return made up to 01/02/07; full list of members (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 17 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 22 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 01/02/06; full list of members (2 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 1 September 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 24 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 24 February 2005 | Return made up to 01/02/05; full list of members (2 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 24 September 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 13 February 2004 | Return made up to 01/02/04; full list of members (7 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 29 July 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 8 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 8 March 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 9 January 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 9 January 2003 | Accounting reference date shortened from 28/02/03 to 31/12/02 (1 page) |
| 14 November 2002 | Company name changed good health publications LIMITED\certificate issued on 14/11/02 (2 pages) |
| 14 November 2002 | Company name changed good health publications LIMITED\certificate issued on 14/11/02 (2 pages) |
| 9 August 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | New director appointed (3 pages) |
| 9 August 2002 | New director appointed (3 pages) |
| 9 August 2002 | Ad 28/02/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 August 2002 | Company name changed woodmill properties LIMITED\certificate issued on 08/08/02 (2 pages) |
| 8 August 2002 | Company name changed woodmill properties LIMITED\certificate issued on 08/08/02 (2 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 30 aldwick avenue bognor regis west sussex PO21 3AQ (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Director resigned (1 page) |
| 11 March 2002 | Secretary resigned (1 page) |
| 1 February 2002 | Incorporation (17 pages) |
| 1 February 2002 | Incorporation (17 pages) |