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Digital Mags Limited

Digital Mags Limited is an active company incorporated on 7 November 2022 with the registered office located in Kingston upon Thames, Greater London. Digital Mags Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14466730
Private limited company
Age
2 years 10 months
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Unit1b Spinnaker Court
Becketts Wharfe
Hampton Wick
Surrey
KT1 4ER
United Kingdom
Address changed on 21 Jan 2025 (7 months ago)
Previous address was Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1964
Director • Managing Director • British • Lives in England • Born in Feb 1972
Director • General Manager • British • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Apr 1968
Lucid Digital Magazines Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucid Digital Magazines Limited
Jacqueline Mary Gough, Richard Peter Lamb, and 2 more are mutual people.
Active
Lucid Digital Media Limited
Jacqueline Mary Gough, Richard Peter Lamb, and 2 more are mutual people.
Active
Lovemedia Limited
Jacqueline Mary Gough, Richard Peter Lamb, and 2 more are mutual people.
Active
Open-Projects Limited
Simon Gage and Jonathan Michael Bunting are mutual people.
Active
Rascal Solutions Limited
Simon Gage and Jonathan Michael Bunting are mutual people.
Active
Lucid Marketing Ltd
Jacqueline Mary Gough and Richard Peter Lamb are mutual people.
Active
Dawson Holdings Limited
Jonathan Michael Bunting is a mutual person.
Active
Smiths News Trading Limited
Jonathan Michael Bunting is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Simon Gage Resigned
7 Months Ago on 10 Jan 2025
Jonathan Michael Bunting Resigned
7 Months Ago on 10 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Mr Jonathan Michael Bunting Details Changed
2 Years 4 Months Ago on 14 Apr 2023
Jacqueline Mary Gough (PSC) Resigned
2 Years 7 Months Ago on 14 Jan 2023
Lucid Digital Magazines Limited (PSC) Appointed
2 Years 7 Months Ago on 14 Jan 2023
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 24 Feb 2025
Registered office address changed from Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH England to Unit1B Spinnaker Court Becketts Wharfe Hampton Wick Surrey KT1 4ER on 21 January 2025
Submitted on 21 Jan 2025
Termination of appointment of Jonathan Michael Bunting as a director on 10 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Simon Gage as a director on 10 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 28 May 2024
Confirmation statement made on 1 November 2023 with updates
Submitted on 1 Nov 2023
Director's details changed for Mr Jonathan Michael Bunting on 14 April 2023
Submitted on 17 Apr 2023
Cessation of Richard Peter Lamb as a person with significant control on 14 January 2023
Submitted on 26 Jan 2023
Appointment of Mr Simon Gage as a director on 14 January 2023
Submitted on 26 Jan 2023
Repayment History
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