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Home > England & Wales Companies > LITRO MAGAZINE LTD
Company Information for

LITRO MAGAZINE LTD

180 PICCADILLY ST JAMES'S W1 9HF, LONDON,
Company Registration Number
06397161
Private Limited Company
Active

Company Overview

About Litro Magazine Ltd
LITRO MAGAZINE LTD was founded on 2007-10-11 and has its registered office in London. The organisation's status is listed as "Active". Litro Magazine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LITRO MAGAZINE LTD
 
Legal Registered Office
180 PICCADILLY ST JAMES'S W1 9HF
LONDON
 
Previous Names
OCEAN MEDIA BOOKS LTD21/07/2015
LITRO MAGAZINE LTD05/07/2011
OCEAN MEDIA BOOKS LTD19/04/2011
Filing Information
Company Number 06397161
Company ID Number 06397161
Date formed 2007-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB323121557  
Last Datalog update: 2024-03-06 22:22:09
Primary Source:Companies House
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Company Officers of LITRO MAGAZINE LTD

Current Directors
Officer Role Date Appointed
ERIC AKOTO
Director 2009-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC AKOTO
Director 2007-10-11 2013-12-04
CIRRUS CAPITAL PARTNERS S.A.R.L
Director 2010-09-23 2012-08-21
ELIZABETH SERWAH
Company Secretary 2007-10-11 2009-10-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 13/02/24, WITH NO UPDATES
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-13CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-01-26CONFIRMATION STATEMENT MADE ON 27/12/22, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-14REGISTERED OFFICE CHANGED ON 14/01/22 FROM Kings Place 90 York Way London N1 9AG England
2022-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/22 FROM Kings Place 90 York Way London N1 9AG England
2022-01-13CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 27/12/21, WITH NO UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-08AAMDAmended mirco entity accounts made up to 2019-12-31
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 27/12/20, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-05-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063971610001
2020-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/20 FROM Somerset House Strand London WC2R 1LA England
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 27/12/19, WITH NO UPDATES
2020-02-21TM01APPOINTMENT TERMINATED, DIRECTOR FIONA ISABELLA BALCH
2019-10-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/19 FROM 33 Hillgate Place London W8 7SS United Kingdom
2019-05-28AP01DIRECTOR APPOINTED MS FIONA BALCH
2019-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 063971610001
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM C/O Eric Akoto Cambridge Gardens 91 Cambridge Gardens Notting Hill London London W10 6JE
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-26CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 119750
2015-12-21AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-10AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-04AR0103/11/15 ANNUAL RETURN FULL LIST
2015-10-21AR0111/10/15 ANNUAL RETURN FULL LIST
2015-07-21RES15CHANGE OF NAME 20/07/2015
2015-07-21CERTNMCompany name changed ocean media books LTD\certificate issued on 21/07/15
2015-04-28AAMDAmended account full exemption
2015-04-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 119750
2015-03-05AR0111/10/14 ANNUAL RETURN FULL LIST
2015-02-14DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-04TM01APPOINTMENT TERMINATED, DIRECTOR ERIC AKOTO
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 119750
2013-12-02AR0111/10/13 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-13AR0111/10/12 ANNUAL RETURN FULL LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR CIRRUS CAPITAL PARTNERS S.A.R.L
2012-01-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AP01DIRECTOR APPOINTED MR ERIC AKOTO
2012-01-19AP02CORPORATE DIRECTOR APPOINTED CIRRUS CAPITAL PARTNERS S.A.R.L
2011-12-23AR0111/10/11 FULL LIST
2011-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC AKOTO / 23/12/2011
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM C/O ERIC AKOTO 1 HIPPODROME PLACE LONDON W11 4NG UNITED KINGDOM
2011-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2011 FROM, C/O ERIC AKOTO, 1 HIPPODROME PLACE, LONDON, W11 4NG, UNITED KINGDOM
2011-07-05RES15CHANGE OF NAME 04/07/2011
2011-07-05CERTNMCOMPANY NAME CHANGED LITRO MAGAZINE LTD CERTIFICATE ISSUED ON 05/07/11
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM C/O ERIC AKOTO THE GATEHOUSE 453 CRANBROOK ROAD LONDON IG2 6EW UNITED KINGDOM
2011-04-19RES15CHANGE OF NAME 19/04/2011
2011-04-19CERTNMCOMPANY NAME CHANGED OCEAN MEDIA BOOKS LTD CERTIFICATE ISSUED ON 19/04/11
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM, C/O ERIC AKOTO, THE GATEHOUSE 453 CRANBROOK ROAD, LONDON, IG2 6EW, UNITED KINGDOM
2011-02-08AR0111/10/10 FULL LIST
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 91 CAMBRIDGE GARDENS LONDON LONDON W10 6JE UNITED KINGDOM
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM, 91 CAMBRIDGE GARDENS, LONDON, LONDON, W10 6JE, UNITED KINGDOM
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-18AR0111/10/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIC AKOTO / 11/01/2010
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SUITE 116 22 NOTTING HILL GATE LONDON W11 3JE
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM, SUITE 116 22 NOTTING HILL GATE, LONDON, W11 3JE
2010-01-09TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH
2009-12-23TM02APPOINTMENT TERMINATED, SECRETARY ELIZABETH SERWAH
2009-09-28AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30225PREVEXT FROM 31/10/2008 TO 31/12/2008
2009-01-05363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-01-05353LOCATION OF REGISTER OF MEMBERS
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 19 THE PORTICOS 384 KINGS ROAD LONDON SW3 5UW
2009-01-05190LOCATION OF DEBENTURE REGISTER
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, 19 THE PORTICOS, 384 KINGS ROAD, LONDON, SW3 5UW
2007-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to LITRO MAGAZINE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LITRO MAGAZINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of LITRO MAGAZINE LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LITRO MAGAZINE LTD

Intangible Assets
Patents
We have not found any records of LITRO MAGAZINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LITRO MAGAZINE LTD
Trademarks
We have not found any records of LITRO MAGAZINE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LITRO MAGAZINE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as LITRO MAGAZINE LTD are:

TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,724,023
GL EDUCATION GROUP LIMITED £ 662,965
SPEAKUP SELF ADVOCACY LIMITED £ 311,337
ANSPEAR LIMITED £ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED £ 176,784
DISCOVERY EDUCATION EUROPE LIMITED £ 117,238
FINANCIAL DATA MANAGEMENT LIMITED £ 44,021
SHAW & SONS LIMITED £ 36,601
ISUBSCRIBE LTD £ 29,954
BELMONT PRESS LIMITED £ 15,657
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
FINANCIAL DATA MANAGEMENT LIMITED £ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED £ 4,857,923
SAFERWORLD £ 1,863,706
SHAW & SONS LIMITED £ 1,851,785
GL EDUCATION GROUP LIMITED £ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED £ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED £ 816,764
COBWEB INFORMATION LIMITED £ 813,117
COUNTY LIFE LIMITED £ 664,866
SPEAKUP SELF ADVOCACY LIMITED £ 577,154
Outgoings
Business Rates/Property Tax
No properties were found where LITRO MAGAZINE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
33 IRVING PLACE NEW YORK NEW YORK 10003 5325820 New York Department of State 2018-04-19

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LITRO MAGAZINE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LITRO MAGAZINE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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