| Company Name | Pole2Pole Magazine Limited |
|---|---|
| Director | John Raymond Meredith |
| Company Status | Active |
| Company Number | 06530486 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2008(16 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr John Raymond Meredith |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Role | Promotor |
| Country of Residence | England |
| Correspondence Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
| Secretary Name | Haylo Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2008(same day as company formation) |
| Correspondence Address | 105 Leigh Road Leigh-On-Sea Essex SS9 1JL |
Location
| Registered Address | Charter House 103-105 Leigh Road Leigh On Sea Essex SS9 1JL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Chalkwell |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Raymond Meredith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,254 |
| Current Liabilities | £22,310 |
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 | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months from now) |
Filing History
| 25 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 11 March 2023 with no updates (3 pages) |
| 20 February 2023 | Termination of appointment of Haylo Limited as a secretary on 31 January 2023 (1 page) |
| 20 December 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 30 March 2022 | Confirmation statement made on 11 March 2022 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 19 April 2021 | Confirmation statement made on 11 March 2021 with no updates (3 pages) |
| 23 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 23 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 March 2019 | Confirmation statement made on 11 March 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 13 April 2018 | Confirmation statement made on 11 March 2018 with no updates (3 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption small company accounts made up to 31 December 2016 (8 pages) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
| 11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 1 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 8 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (3 pages) |
| 9 July 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 9 July 2012 | Amended accounts made up to 31 July 2011 (8 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 July 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 19 July 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (3 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 24 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr John Raymond Meredith on 1 October 2009 (2 pages) |
| 26 March 2010 | Secretary's details changed for Haylo Limited on 1 October 2009 (1 page) |
| 26 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for Mr John Raymond Meredith on 1 October 2009 (2 pages) |
| 26 March 2010 | Secretary's details changed for Haylo Limited on 1 October 2009 (1 page) |
| 26 March 2010 | Secretary's details changed for Haylo Limited on 1 October 2009 (1 page) |
| 26 March 2010 | Director's details changed for Mr John Raymond Meredith on 1 October 2009 (2 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 12 January 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 15 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
| 15 October 2009 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
| 26 May 2009 | Secretary's change of particulars / haylo LIMITED / 31/12/2008 (1 page) |
| 26 May 2009 | Secretary's change of particulars / haylo LIMITED / 31/12/2008 (1 page) |
| 26 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 11 March 2008 | Incorporation (16 pages) |
| 11 March 2008 | Incorporation (16 pages) |