• UK
  • THE POLO MAGAZINE LIMITED - International House, 124 Cromwell Road, Kensington, London, United Kingdom

Company Information

Company registration number
02702435
Company Status
LIVE
Country
United Kingdom
Registered Address
International House
124 Cromwell Road
Kensington
London
SW7 4ET
International House, 124 Cromwell Road, Kensington, London, SW7 4ET UK

Management

Managing Directors
HINE, Nicholas James
HINE, Richenda Gana-Lisa
Company secretaries
HINE, Richenda Gana-Lisa

Company Details

Type of Business
ltd
Incorporated
1992-03-31
Age Of Company
1992-03-31 32 years
SIC/NACE
58142

Ownership

Beneficial Owners
Mrs Richenda Gana-Lisa Hine
Mr Nicholas James Hine

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
HINE MARKETING LIMITED
Filing of Accounts
Due Date: 2023-06-30
Last Date: 2021-09-30
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-03-02
Last Date: 2023-02-17

THE POLO MAGAZINE LIMITED Company Description

THE POLO MAGAZINE LIMITED is a ltd registered in United Kingdom with the Company reg no 02702435. Its current trading status is "live". It was registered 1992-03-31. It was previously called HINE MARKETING LIMITED. It has declared SIC or NACE codes as "58142". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at International House .
More information

Get THE POLO MAGAZINE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Polo Magazine Limited - International House, 124 Cromwell Road, Kensington, London, United Kingdom

1992-03-31 32 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-17) - CS01

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-29) - AA

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  • confirmation-statement-with-no-updates (2021-03-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-03-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-09-30) - AA

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  • accounts-with-accounts-type-total-exemption-full (2019-06-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-21) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2018-06-27) - AA

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  • gazette-filings-brought-up-to-date (2018-06-20) - DISS40

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  • gazette-notice-compulsory (2018-06-19) - GAZ1

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  • confirmation-statement-with-no-updates (2018-06-18) - CS01

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  • confirmation-statement-with-updates (2017-04-11) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-06-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-06-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-04) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-08-19) - AD01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01

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  • termination-director-company-with-name (2011-10-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-06-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01

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  • legacy (2010-10-05) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-20) - AA

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  • gazette-filings-brought-up-to-date (2010-07-31) - DISS40

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01

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  • gazette-notice-compulsary (2010-07-27) - GAZ1

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  • accounts-with-accounts-type-total-exemption-small (2009-08-13) - AA

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  • legacy (2009-07-20) - 363a

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  • legacy (2009-07-17) - 288c

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  • legacy (2009-07-08) - 288c

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  • legacy (2008-12-18) - 288a

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  • resolution (2008-12-12) - RESOLUTIONS

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  • memorandum-articles (2008-12-12) - MEM/ARTS

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  • accounts-with-accounts-type-dormant (2008-07-30) - AA

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  • legacy (2008-12-12) - 88(2)

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  • certificate-change-of-name-company (2008-11-18) - CERTNM

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  • legacy (2008-04-22) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-09) - AA

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  • legacy (2007-04-21) - 363s

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  • legacy (2006-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2006-06-05) - AA

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  • accounts-with-accounts-type-dormant (2005-04-11) - AA

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  • legacy (2005-04-28) - 363s

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  • accounts-with-accounts-type-dormant (2004-08-24) - AA

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  • legacy (2004-04-06) - 363s

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  • accounts-with-accounts-type-dormant (2003-05-20) - AA

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  • legacy (2003-04-12) - 363s

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  • legacy (2002-06-19) - 363s

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  • legacy (2002-02-13) - 225

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-dormant (2001-05-29) - AA

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  • legacy (2000-06-12) - 363s

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  • accounts-with-accounts-type-dormant (2000-07-17) - AA

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  • accounts-with-accounts-type-dormant (1999-04-18) - AA

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  • legacy (1999-04-18) - 363s

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  • accounts-with-accounts-type-dormant (1999-01-27) - AA

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  • resolution (1998-05-22) - RESOLUTIONS

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  • legacy (1998-05-22) - 363s

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  • accounts-with-accounts-type-dormant (1997-07-28) - AA

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  • legacy (1997-07-28) - 363s

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  • legacy (1996-04-25) - 363s

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  • accounts-with-accounts-type-dormant (1996-04-25) - AA

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  • accounts-with-accounts-type-dormant (1995-04-09) - AA

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  • legacy (1995-04-09) - 363s

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  • accounts-with-accounts-type-dormant (1995-01-17) - AA

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  • legacy (1994-05-04) - 363s

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  • accounts-with-accounts-type-dormant (1994-02-27) - AA

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  • resolution (1993-06-08) - RESOLUTIONS

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  • resolution (1993-05-26) - RESOLUTIONS

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  • legacy (1993-05-26) - 363s

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  • incorporation-company (1992-03-31) - NEWINC

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