THE POLO MAGAZINE LIMITED


Registered number: 02702435
Home -> Section J - Information and communication -> 58 - Publishing activities -> 58142 - Publishing of consumer and business journals and periodicals -> THE POLO MAGAZINE LIMITED

Name: THE POLO MAGAZINE LIMITED
THE POLO MAGAZINE LTD
Address: INTERNATIONAL HOUSE, 124 CROMWELL ROAD, KENSINGTON, LONDON, SW7 4ET
Incorporation Date: 1992-03-31

Company status: Active


Company Documents

date name form type
2023-02-17 CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES CS01
2022-04-01 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2022-12-29 30/09/21 TOTAL EXEMPTION FULL AA
2021-03-01 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-06-30 30/09/20 TOTAL EXEMPTION FULL AA
2020-09-30 30/09/19 TOTAL EXEMPTION FULL AA
2020-03-09 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES CS01
2019-03-21 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES CS01
2019-06-28 30/09/18 TOTAL EXEMPTION FULL AA
2018-06-19 FIRST GAZETTE GAZ1
2018-06-20 DISS40 (DISS40(SOAD)) DISS40
2018-06-18 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES CS01
2018-06-27 30/09/17 UNAUDITED ABRIDGED AA
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-03 31/03/16 FULL LIST AR01
2015-04-08 31/03/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-04-17 31/03/14 FULL LIST AR01
2014-02-24 REGISTERED OFFICE CHANGED ON 24/02/2014 FROMINTERNATIONAL HOUSE 39 GREAT WINDMILL STREETPICCADILLYLONDONW1D 7LXENGLAND AD01
2014-07-04 30/09/13 TOTAL EXEMPTION SMALL AA
2013-05-24 31/03/13 FULL LIST AR01
2013-08-19 REGISTERED OFFICE CHANGED ON 19/08/2013 FROMHILL FARM STUDIOSWAINLODE LANE, NORTONGLOUCESTERGLOUCESTERSHIREGL2 9LN AD01
2013-07-04 30/09/12 TOTAL EXEMPTION SMALL AA
2012-07-03 30/09/11 TOTAL EXEMPTION SMALL AA
2012-06-21 31/03/12 FULL LIST AR01
2011-10-14 APPOINTMENT TERMINATED, DIRECTOR ZAHRA HANBURY TM01
2011-06-17 30/09/10 TOTAL EXEMPTION SMALL AA
2011-05-12 31/03/11 FULL LIST AR01
2010-09-20 30/09/09 TOTAL EXEMPTION SMALL AA
2010-10-05 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 MG01
2010-07-31 DISS40 (DISS40(SOAD)) DISS40
2010-07-30 31/03/10 FULL LIST AR01
2010-07-27 FIRST GAZETTE GAZ1
2009-07-17 DIRECTOR'S CHANGE OF PARTICULARS / ZAHRA HANBURY / 24/11/2008 288c
2009-07-20 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2009-07-17 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHENDA HINE / 24/11/2008 288c
2009-08-13 30/09/08 TOTAL EXEMPTION SMALL AA
2009-07-08 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HINE / 18/11/2008 288c
2008-04-22 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-12-18 DIRECTOR APPOINTED RICHENDA HINE 288a
2008-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-11-18 COMPANY NAME CHANGED HINE MARKETING LIMITEDCERTIFICATE ISSUED ON 18/11/08 CERTNM
2008-12-12 ARTICLES OF ASSOCIATION MEM/ARTS
2008-12-12 DIRECTORS GRANTED AUTH TO ALLOT ORD SHARES 24/11/2008 RES13
2008-12-18 DIRECTOR APPOINTED ZAHRA HANBURY 288a
2008-12-12 AD 24/11/08GBP SI 198@1=198GBP IC 2/200 88(2)
2007-04-21 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363s
2007-07-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2006-07-28 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363s
2006-06-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-04-28 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363s
2005-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 AA
2004-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 AA
2004-04-06 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS 363s
2003-04-12 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS 363s
2003-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 AA
2002-06-19 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS 363s
2002-02-13 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 225

Last update: 2024-02-14 18:01:33