The London Magazine and Associated Publications Ltd

Active00812505 Private limited company
Incorporated
13 July 1964 (62 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brys, Munah
Secretary · Appointed 19 August 2009
British
Director · Appointed 30 May 2008
British
Born March 1947 (79)
Officer history (10 former)
19 August 2009
Resigned Arkell, Marina as Secretary
19 August 2009
Appointed Brys, Munah as Secretary
19 August 2009
30 May 2008
Appointed Al-Chalabi, Burhan Mahmood as Director
30 May 2008
Resigned Ghoshal, Papia as Director
31 January 2007
Resigned Boot, Alexander as Director
28 October 2005
Appointed Ghoshal, Papia as Director
15 December 2001
Appointed Boot, Alexander as Director
1 December 2001
Resigned Tomkins, Richard Christopher as Director
1 December 2001
Resigned Ross, Jonathan Timothy as Director
30 November 2001
30 November 2001
Resigned Tomkins, Richard Christopher as Secretary
30 November 2001
Resigned Ross, Jane Colclough as Director
30 November 2001
Appointed Arkell, Marina as Secretary
21 June 2001
Appointed Tomkins, Richard Christopher as Secretary
15 February 2001
Resigned Ross, Alan John as Secretary
15 February 2001
Resigned Ross, Alan John as Director
1 January 2001
Appointed Ross, Jane Colclough as Director
1 January 2001
Appointed Tomkins, Richard Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02547981

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imperial Management Limited Owns 75–100% of shares
The London Magazine and Associated Publications Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates23 June 2026
3 April 2026Total exemption full accounts31 March 2025
27 June 2025Confirmation statement with no updates23 June 2025
31 March 2025Total exemption full accounts31 March 2024
24 June 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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