The Passion Magazine Limited

Active04364663 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
Non-trading company (74990)
Controlled by
Simon Andrew Fox
Accounts type
Dormant
Region
East of England
Address
Old Market Place
Market Place
Ingatestone
CM4 0BY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2002
British
Born January 1958 (68)
Officer history (4 former)
28 August 2026
Resigned Mullen, William Thomas as Secretary
5 February 2026
Resigned Mullen, William Thomas as Director
28 February 2002
Appointed Fox, Simon Andrew as Director
28 February 2002
Appointed Mullen, William Thomas as Director
28 February 2002
Appointed Mullen, William Thomas as Secretary
28 February 2002
Resigned Startco Limited as Corporate Secretary
28 February 2002
Resigned Newco Limited as Corporate Director
1 February 2002
Appointed Startco Limited as Corporate Secretary
1 February 2002
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1958 (68)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Registered office address changed
28 August 2026Termination of appointment of a secretary
31 March 2026Accounts for a dormant company31 December 2025
5 February 2026Termination of appointment of a director
5 February 2026Confirmation statement with no updates1 February 2026
Show all recent filings

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