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Home > England & Wales Companies > EYE MAGAZINE LIMITED
Company Information for

EYE MAGAZINE LIMITED

2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE,
Company Registration Number
06489300
Private Limited Company
Active

Company Overview

About Eye Magazine Ltd
EYE MAGAZINE LIMITED was founded on 2008-01-31 and has its registered office in Gerrards Cross. The organisation's status is listed as "Active". Eye Magazine Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EYE MAGAZINE LIMITED
 
Legal Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
Other companies in SL9
 
Filing Information
Company Number 06489300
Company ID Number 06489300
Date formed 2008-01-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB930036855  
Last Datalog update: 2024-03-07 01:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EYE MAGAZINE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AKSHAR CONSULTANTS LTD   COLLE CONSULTING LTD   FUTURE DP LIMITED   JARKMOY CREATIONS LIMITED   KEEPING TABS LTD.   KENNICOTT CONSULTANTS LIMITED   MBM VENTURES LIMITED   SIXBOB LIMITED   VYRNWY CONSULTANTS LIMITED
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Companies with same name EYE MAGAZINE LIMITED
The following companies were found which have the same name as EYE MAGAZINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EYE MAGAZINE, INC. 4713 N.W. 7TH STREET MIAMI FL 33126 Inactive Company formed on the 1992-11-09

Company Officers of EYE MAGAZINE LIMITED

Current Directors
Officer Role Date Appointed
SIMON ESTERSON
Director 2008-03-04
JOHN LEONARD WALTERS
Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
NUNN HAYWARD ASSOCIATES LIMITED
Company Secretary 2008-01-31 2013-08-20
HANNAH TYSON
Director 2008-01-31 2010-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON ESTERSON DOGS & TYPE LTD Director 1998-07-31 CURRENT 1998-07-31 Active
SIMON ESTERSON ESTERSON ASSOCIATES LIMITED Director 1993-08-13 CURRENT 1993-08-13 Active
JOHN LEONARD WALTERS THE PUBLIC PRODUCTION COMPANY LIMITED Director 1995-07-04 CURRENT 1995-06-05 Active
JOHN LEONARD WALTERS UNKNOWN PUBLIC LIMITED Director 1992-04-06 CURRENT 1992-04-06 Dissolved 2015-09-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-2330/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-1730/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-04-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2020-12-18AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-10-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-02-05CH03Secretary's details changed
2019-02-04PSC04Change of details for Mr John Leonard Walters as a person with significant control on 2019-01-02
2019-02-04CH01Director's details changed for John Leonard Walters on 2019-01-02
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM P O Box 1295 20 Station Road Gerrards Cross SL9 8EL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-26AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-09LATEST SOC09/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-03AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-05TM02Termination of appointment of Nunn Hayward Associates Limited on 2013-08-20
2014-11-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-20AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0131/01/13 ANNUAL RETURN FULL LIST
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0131/01/12 ANNUAL RETURN FULL LIST
2012-01-25AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-17AR0131/01/11 ANNUAL RETURN FULL LIST
2011-02-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28SH0127/05/10 STATEMENT OF CAPITAL GBP 100
2010-10-07SH0127/05/10 STATEMENT OF CAPITAL GBP 1
2010-06-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNAH TYSON
2010-02-26AR0131/01/10 ANNUAL RETURN FULL LIST
2009-11-16AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-11ELRESS366A DISP HOLDING AGM 24/02/2009
2009-03-11ELRESS386 DISP APP AUDS 24/02/2009
2009-03-11ELRESS252 DISP LAYING ACC 24/02/2009
2009-02-24363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-04-15288aDIRECTOR APPOINTED JOHN WALTERS
2008-04-15288aDIRECTOR APPOINTED SIMON ESTERSON
2008-03-05225ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 30/04/2009
2008-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58142 - Publishing of consumer and business journals and periodicals




Licences & Regulatory approval
We could not find any licences issued to EYE MAGAZINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EYE MAGAZINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EYE MAGAZINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.819
MortgagesNumMortOutstanding0.457
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 58142 - Publishing of consumer and business journals and periodicals

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EYE MAGAZINE LIMITED

Intangible Assets
Patents
We have not found any records of EYE MAGAZINE LIMITED registering or being granted any patents
Domain Names

EYE MAGAZINE LIMITED owns 3 domain names.

eyemagazine.co.uk   eye-magazine.co.uk   eyeforums.co.uk  

Trademarks
We have not found any records of EYE MAGAZINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EYE MAGAZINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as EYE MAGAZINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EYE MAGAZINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EYE MAGAZINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EYE MAGAZINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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