THE POLO MAGAZINE LIMITED

INTERNATIONAL HOUSE, 124 CROMWELL ROAD, KENSINGTON  SW7 4ET
  • Active
  • Private Limited Company
  • Company No. 02702435
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

THE POLO MAGAZINE LIMITED was incorporated on Tuesday, March 31, 1992 as a Private Limited Company with registered address in KENSINGTON. THE POLO MAGAZINE LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 32 years 10 months and 23 days.

Name THE POLO MAGAZINE LIMITED
Company number 02702435
Company type Private Limited Company
Incorporation date 31 Mar 1992
Status Active
Industry (SIC 2007)

Address

Registered Address INTERNATIONAL HOUSE
124 CROMWELL ROAD
KENSINGTON
SW7 4ET
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Nicholas James Hine Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Richenda Gana-Lisa Hine Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 September
Next annual accounts due 28 June 2024, (-240 days left)
Latest accounts 29 September 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
THE POLO MAGAZINE LIMITED 31 Mar 1992
HINE MARKETING LIMITED 18 Nov 2008