Chess Magazine Holdings Limited

Active03764357 Private limited company
Incorporated
29 April 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Stephen John Lowe
Shaun Mark Taulbut
Accounts type
Micro entity
Region
North West
Address
173 College Road
Liverpool
L23 3AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2005
British
Born November 1954
Director · Appointed 19 September 2005
British
Born January 1958 (68)
Officer history (7 former)
31 January 2023
Resigned Fryern Company Secretarial Services Limited as Corporate Secretary
2 October 2007
Resigned Saunders, John Cameron as Director
2 October 2007
Resigned Edwards, Raymond Brunton as Director
31 December 2005
Appointed Fryern Company Secretarial Services Limited as Corporate Secretary
31 December 2005
Resigned Shaws Secretaries Limited as Corporate Secretary
19 September 2005
Appointed Taulbut, Shaun Mark as Director
19 September 2005
Appointed Lowe, Stephen John as Director
15 September 2005
Resigned Orman, James Richard as Director
5 July 2000
Appointed Shaws Secretaries Limited as Corporate Secretary
5 July 2000
Resigned Mh Secretaries Limited as Corporate Secretary
30 April 1999
Appointed Edwards, Raymond Brunton as Director
30 April 1999
Appointed Saunders, John Cameron as Director
30 April 1999
Resigned Mh Directors Limited as Corporate Director
30 April 1999
Appointed Orman, James Richard as Director
29 April 1999
Appointed Mh Directors Limited as Corporate Director
29 April 1999
Appointed Mh Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1954
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)

Holdings 2

Companies where Chess Magazine Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£135,244)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2024 2025 (£135,278) (£135,244)
Balance sheet detail
2025202420232022202120202019
Current Assets£203£203
Cash£203£203£203£203£203
Creditors (< 1 year)£135,447£135,481£135,447£135,447£135,447£135,447£135,447
Net Current Assets(£135,244)(£135,278)(£135,244)(£135,244)(£135,244)(£135,244)(£135,244)
Net Assets(£135,244)(£135,278)
Shareholder Funds(£135,244)(£135,278)(£135,244)(£135,244)(£135,244)(£135,244)(£135,244)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Micro company accounts31 October 2025
30 April 2026Confirmation statement with no updates29 April 20263
10 June 2025Micro company accounts31 October 2024
25 May 2025Confirmation statement with updates29 April 20254
25 May 2025Registered office address changed1
Show all recent filings

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