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CABANA MAGAZINE LTD - 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 09476079
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Park Road
- Hampton Wick
- Kingston Upon Thames
- Surrey
- KT1 4AS
- United Kingdom 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom UK
Management
- Managing Directors
- BLEI, Elia
- FORNERON MONDADORI, Martina
- SOUTH IV, Hamilton Disston
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-06
- Age Of Company 2015-03-06 9 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Mrs Martina Andreina Maria Forneron Mondadori
- -
- Mrs Martina Forneron Mondadori
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-29
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2021-12-06
- Last Date: 2020-11-22
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CABANA MAGAZINE LTD Company Description
- CABANA MAGAZINE LTD is a ltd registered in United Kingdom with the Company reg no 09476079. Its current trading status is "live". It was registered 2015-03-06. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary.It can be contacted at 1 Park Road .
Get CABANA MAGAZINE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cabana Magazine Ltd - 1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
- 2015-03-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-03-24) - AP01
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change-person-director-company-with-change-date (2021-02-24) - CH01
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confirmation-statement-with-no-updates (2021-02-24) - CS01
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change-to-a-person-with-significant-control (2021-02-24) - PSC04
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change-corporate-secretary-company-with-change-date (2021-02-24) - CH04
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accounts-with-accounts-type-total-exemption-full (2021-03-23) - AA
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memorandum-articles (2021-04-07) - MA
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resolution (2021-04-07) - RESOLUTIONS
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-01-28) - PSC04
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capital-alter-shares-subdivision (2020-01-29) - SH02
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capital-allotment-shares (2020-01-29) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-19) - AA
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capital-variation-of-rights-attached-to-shares (2020-01-29) - SH10
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resolution (2020-01-29) - RESOLUTIONS
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confirmation-statement-with-updates (2020-01-28) - CS01
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cessation-of-a-person-with-significant-control (2020-01-20) - PSC07
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capital-name-of-class-of-shares (2020-01-29) - SH08
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appoint-corporate-secretary-company-with-name-date (2020-01-20) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-20) - TM02
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change-to-a-person-with-significant-control (2020-07-16) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-16) - AD01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-20) - AA01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-11-22) - PSC01
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appoint-person-director-company-with-name-date (2018-11-20) - AP01
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confirmation-statement-with-no-updates (2018-06-19) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2018-12-27) - AA
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confirmation-statement-with-no-updates (2018-11-22) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-15) - CS01
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resolution (2017-03-21) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2017-03-27) - SH10
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capital-name-of-class-of-shares (2017-03-29) - SH08
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confirmation-statement-with-updates (2017-04-27) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-03-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-08) - AR01
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change-account-reference-date-company-previous-shortened (2016-12-05) - AA01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-05-21) - AP04
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incorporation-company (2015-03-06) - NEWINC