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The Chelsea Magazine Company Limited

The Chelsea Magazine Company Limited is an active company incorporated on 2 February 2007 with the registered office located in London, Greater London. The Chelsea Magazine Company Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06081165
Private limited company
Age
18 years
Incorporated 2 February 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 February 2025 (9 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
111 Buckingham Palace Road
London
SW1W 0DT
England
Address changed on 6 Apr 2023 (2 years 7 months ago)
Previous address was , Ashbourne House Old Portsmouth Road, Artington, Guildford, GU3 1LR, England
Telephone
02073493700
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in UK • Born in Jun 1969
Director • Australian • Lives in England • Born in Jun 1973
Director • Chief Operating Officer • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Apr 1976
Telegraph Media Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Spectator (1828) Limited(The)
Stephen Hamilton Welch and Boudewijn Clemens Wentink are mutual people.
Active
Ellerman Investments Limited
Stephen Hamilton Welch and Boudewijn Clemens Wentink are mutual people.
Active
Press Acquisitions Limited
Stephen Hamilton Welch and Boudewijn Clemens Wentink are mutual people.
Active
Telegraph Media Group Limited
Boudewijn Clemens Wentink is a mutual person.
Active
Telegraph Media Group Holdings Limited
Boudewijn Clemens Wentink is a mutual person.
Active
Cadmus Media Group Holdings Limited
Boudewijn Clemens Wentink is a mutual person.
Active
Brands
The Chelsea Magazine Company
The Chelsea Magazine Company is an independent publisher of lifestyle and sporting content in both print and digital formats.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£668K
Decreased by £4.14M (-86%)
Turnover
£10.82M
Decreased by £246K (-2%)
Employees
67
Decreased by 8 (-11%)
Total Assets
£7.1M
Decreased by £247K (-3%)
Total Liabilities
-£5.14M
Increased by £89K (+2%)
Net Assets
£1.96M
Decreased by £336K (-15%)
Debt Ratio (%)
72%
Increased by 3.65% (+5%)
Latest Activity
Mr Richard Pickard Appointed
5 Months Ago on 22 May 2025
Christopher Taylor Resigned
6 Months Ago on 17 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 30 Sep 2024
Telegraph Media Group Holdings Limited (PSC) Appointed
1 Year 1 Month Ago on 29 Sep 2024
Telegraph Media Group Limited (PSC) Resigned
1 Year 1 Month Ago on 29 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 29 Sep 2024
Group Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Mr Stephen Hamilton Welch Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Appointment of Mr Richard Pickard as a director on 22 May 2025
Submitted on 27 May 2025
Termination of appointment of Christopher Taylor as a director on 17 April 2025
Submitted on 17 Apr 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 5 Feb 2025
Notification of Telegraph Media Group Holdings Limited as a person with significant control on 29 September 2024
Submitted on 18 Oct 2024
Cessation of Telegraph Media Group Limited as a person with significant control on 29 September 2024
Submitted on 18 Oct 2024
Registration of charge 060811650006, created on 29 September 2024
Submitted on 2 Oct 2024
Satisfaction of charge 060811650005 in full
Submitted on 30 Sep 2024
Resolutions
Submitted on 5 Jul 2024
Memorandum and Articles of Association
Submitted on 5 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year