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

FLAVOUR MAGAZINE LTD

BEST4BUSINESS ACCOUNTANTS AND CO. LTD 45 BEAUFORT COURT, ADMIRALS WAY, LONDON, ENGLAND, E14 9XL,
Company Registration Number
06634197
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Flavour Magazine Ltd
FLAVOUR MAGAZINE LTD was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Flavour Magazine Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FLAVOUR MAGAZINE LTD
 
Legal Registered Office
BEST4BUSINESS ACCOUNTANTS AND CO. LTD 45 BEAUFORT COURT
ADMIRALS WAY
LONDON
ENGLAND
E14 9XL
Other companies in E16
 
Filing Information
Company Number 06634197
Company ID Number 06634197
Date formed 2008-07-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-07-31
Account next due 2019-04-30
Latest return 2017-07-01
Return next due 2018-07-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-03-16 23:16:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FLAVOUR MAGAZINE LTD
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Company Officers of FLAVOUR MAGAZINE LTD

Current Directors
Officer Role Date Appointed
BEST4BUSINESS LIMITED
 Company Secretary 2010-03-01
LEONARD WASHINGTON FOSTER
 Director 2011-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNIKA LEONORA ALLEN
 Director 2008-07-01 2014-05-07
LEONARD WASHINGTON FOSTER
 Director 2008-07-01 2009-06-20
FLAVOUR MEDIA GROUP LTD
 Director 2008-07-01 2008-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEST4BUSINESS LIMITED NECHTAN LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
BEST4BUSINESS LIMITED DIGITAL EPA LIMITED Company Secretary 2017-06-26 CURRENT 2017-06-26 Active - Proposal to Strike off
BEST4BUSINESS LIMITED SILKROAD EDTECH GROUP LIMITED Company Secretary 2017-06-09 CURRENT 2017-06-09 Active
BEST4BUSINESS LIMITED BREHENY ELECTRICAL LIMITED Company Secretary 2017-04-06 CURRENT 2015-02-18 Active
BEST4BUSINESS LIMITED TAYLOR HAWKES LTD Company Secretary 2016-10-17 CURRENT 2014-03-05 Active
BEST4BUSINESS LIMITED UK MOONDO LTD Company Secretary 2016-10-06 CURRENT 2015-10-12 Active
BEST4BUSINESS LIMITED MALKO'S MANAGEMENT CONSULTING LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active - Proposal to Strike off
BEST4BUSINESS LIMITED MOONCOW LIMITED Company Secretary 2016-06-24 CURRENT 2016-06-24 Active
BEST4BUSINESS LIMITED LUSTRUM LIGHT LTD Company Secretary 2016-05-01 CURRENT 2008-07-03 Active - Proposal to Strike off
BEST4BUSINESS LIMITED GRINGA DAIRY LTD Company Secretary 2016-02-12 CURRENT 2012-09-06 Active - Proposal to Strike off
BEST4BUSINESS LIMITED CAMBRIDGE WILLS & LEGAL SERVICES LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Active
BEST4BUSINESS LIMITED THE BLAH BLAH COMPANY LTD Company Secretary 2015-09-28 CURRENT 2013-01-25 Active
BEST4BUSINESS LIMITED FRESH STRAWBERRY MANAGEMENT LIMITED Company Secretary 2015-06-16 CURRENT 2006-10-25 Liquidation
BEST4BUSINESS LIMITED SLIDER TECHNOLOGIES LIMITED Company Secretary 2015-01-14 CURRENT 2014-06-27 Active - Proposal to Strike off
BEST4BUSINESS LIMITED NICHOLA WILKIN LTD. Company Secretary 2014-07-21 CURRENT 2013-07-02 Active
BEST4BUSINESS LIMITED INFORMATION IN IMAGES LIMITED Company Secretary 2014-06-30 CURRENT 2013-09-03 Active
BEST4BUSINESS LIMITED MVNA PARTNERS LIMITED Company Secretary 2014-06-20 CURRENT 2013-11-07 Active
BEST4BUSINESS LIMITED COELRIND LTD Company Secretary 2014-06-13 CURRENT 2013-06-28 Active
BEST4BUSINESS LIMITED ALCHEMIA WAY LTD Company Secretary 2014-06-01 CURRENT 2013-10-04 Dissolved 2016-02-23
BEST4BUSINESS LIMITED NAVIGATE 2 LIMITED Company Secretary 2014-04-09 CURRENT 2013-03-04 Active - Proposal to Strike off
BEST4BUSINESS LIMITED AGGY'S INK LTD Company Secretary 2014-01-10 CURRENT 2014-01-10 Active
BEST4BUSINESS LIMITED SPORT AND THOUGHT, FOOTBALL AS THERAPY Company Secretary 2013-10-18 CURRENT 2013-10-18 Active
BEST4BUSINESS LIMITED SPORT=THOUGHT LIMITED Company Secretary 2013-09-12 CURRENT 2013-07-31 Active
BEST4BUSINESS LIMITED SWEETAHOLIC LIMITED Company Secretary 2013-07-24 CURRENT 2013-01-30 Dissolved 2015-09-15
BEST4BUSINESS LIMITED FIVE HUNDRED PLUS LTD Company Secretary 2013-05-23 CURRENT 2013-04-16 Dissolved 2015-05-05
BEST4BUSINESS LIMITED EAT CAKE MEDIA LTD Company Secretary 2013-05-23 CURRENT 2013-05-23 Dissolved 2017-02-07
BEST4BUSINESS LIMITED RED DOT EVENTS LTD Company Secretary 2013-03-18 CURRENT 2006-06-13 Active - Proposal to Strike off
BEST4BUSINESS LIMITED STUDIOPM LTD Company Secretary 2013-01-08 CURRENT 2012-05-01 Active
BEST4BUSINESS LIMITED GGI PARTNERS LIMITED Company Secretary 2012-12-11 CURRENT 2012-12-11 Active
BEST4BUSINESS LIMITED DESIGNER PERMANENT MAKE-UP LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BEST4BUSINESS LIMITED DESIGNER LASHES LIMITED Company Secretary 2012-08-29 CURRENT 2012-08-29 Active
BEST4BUSINESS LIMITED TAMARA TRUSSEAU LIMITED Company Secretary 2012-02-06 CURRENT 2012-02-06 Active
BEST4BUSINESS LIMITED TDA PROBATE RESEARCH LIMITED Company Secretary 2012-01-26 CURRENT 2012-01-26 Active
BEST4BUSINESS LIMITED MARKET ANALYSTS LIMITED Company Secretary 2011-10-17 CURRENT 2011-10-17 Dissolved 2017-03-14
BEST4BUSINESS LIMITED CUMMINS CONSTRUCTION SERVICES LIMITED Company Secretary 2011-09-22 CURRENT 2011-09-22 Active - Proposal to Strike off
BEST4BUSINESS LIMITED KATE STARKEY LIMITED Company Secretary 2011-04-06 CURRENT 2007-12-11 Dissolved 2016-08-16
BEST4BUSINESS LIMITED GREENBIRDS LTD Company Secretary 2009-12-01 CURRENT 2004-12-10 Dissolved 2018-05-29
BEST4BUSINESS LIMITED PERSONARC LTD Company Secretary 2007-06-01 CURRENT 2005-03-20 Active
BEST4BUSINESS LIMITED BEST4BUSINESS ACCOUNTANTS & COMPANY LIMITED Company Secretary 2007-02-01 CURRENT 2001-11-30 Active
LEONARD WASHINGTON FOSTER FLAVOURMAG LTD Director 2016-01-18 CURRENT 2016-01-18 Active - Proposal to Strike off
LEONARD WASHINGTON FOSTER SNAP TICKETS LTD Director 2015-09-25 CURRENT 2015-09-25 Dissolved 2017-03-07

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-05DS01Application to strike the company off the register
2017-12-20AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-04-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 45 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL ENGLAND
2016-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/2016 FROM C/O BEST4BUSINESS ACCOUNTANTS PO BOX 45 45 BEAUFORT COURT ADMIRALS WAY LONDON E14 9XL ENGLAND
2016-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/16 FROM C/O (C/O) Best4Business Accountants & Co. Ltd Knowledge Dock Business Centre 4-6 University Way London E16 2rd
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-03AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-17AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-17CH04SECRETARY'S DETAILS CHNAGED FOR BEST4BUSINESS LIMITED on 2013-07-02
2014-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/14 FROM Knowledge Dock Business Centre 4-6 University Way London E16 2RD
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANNIKA ALLEN
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0101/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0101/07/11 ANNUAL RETURN FULL LIST
2011-04-14AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AP01DIRECTOR APPOINTED MR LEONARD FOSTER
2010-07-14AR0101/07/10 FULL LIST
2010-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNIKA ALLEN / 01/10/2009
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2010-03-23AP04CORPORATE SECRETARY APPOINTED BEST4BUSINESS LIMITED
2010-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2010 FROM 8 FELSTED RD VICTORIA DOCKS E16 3HL UNITED KINGDOM
2009-07-23363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-06-24288bAPPOINTMENT TERMINATED DIRECTOR LEONARD FOSTER
2008-08-15288cDIRECTOR'S CHANGE OF PARTICULARS / ANNIKA ALLEN / 15/08/2008
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR FLAVOUR MEDIA GROUP LTD
2008-07-01NEWINCINCORPORATION 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 FLAVOUR 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 FLAVOUR MAGAZINE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FLAVOUR MAGAZINE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Creditors
Creditors Due After One Year 2011-08-01 £ 0
Creditors Due Within One Year 2013-07-31 £ 34,114
Creditors Due Within One Year 2012-08-01 £ 12,721
Creditors Due Within One Year 2011-08-01 £ 12,721
Other Creditors Due Within One Year 2013-07-31 £ 26,301
Other Creditors Due Within One Year 2012-08-01 £ 8,115
Provisions For Liabilities Charges 2011-08-01 £ 362
Trade Creditors Within One Year 2012-08-01 £ 1,726

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 FLAVOUR MAGAZINE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 1,000
Called Up Share Capital 2012-08-01 £ 1,000
Called Up Share Capital 2011-08-01 £ 1,000
Cash Bank In Hand 2013-07-31 £ 1,350
Cash Bank In Hand 2012-08-01 £ 3,345
Cash Bank In Hand 2011-08-01 £ 3,345
Current Assets 2013-07-31 £ 27,395
Current Assets 2012-08-01 £ 11,060
Current Assets 2011-08-01 £ 11,060
Debtors 2013-07-31 £ 26,045
Debtors 2012-08-01 £ 7,715
Debtors 2011-08-01 £ 7,715
Debtors Due After One Year 2013-07-31 £ 26,045
Debtors Due After One Year 2012-08-01 £ 7,715
Fixed Assets 2013-07-31 £ 1,324
Fixed Assets 2012-08-01 £ 1,812
Fixed Assets 2011-08-01 £ 1,812
Shareholder Funds 2011-08-01 £ 211
Tangible Fixed Assets 2013-07-31 £ 1,324
Tangible Fixed Assets 2012-08-01 £ 1,812
Tangible Fixed Assets 2011-08-01 £ 1,812

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FLAVOUR MAGAZINE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FLAVOUR MAGAZINE LTD
Trademarks
We have not found any records of FLAVOUR MAGAZINE LTD registering or being granted any trademarks
Income
Government Income

Government spend with FLAVOUR MAGAZINE LTD

Government Department Income DateTransaction(s) Value Services/Products
Plymouth City Council 2013-08-06 GBP £500 Advertising & Publicity

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where FLAVOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FLAVOUR 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 FLAVOUR 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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    Other companies at postcode E14 9XL