LIVE · CORPUS
/ Dossier
■
ACTIVE MAGAZINES LIMITED
Low- Status
- active
- Incorporated
- 2004-07-26
- Legal form
- ltd
- Activity
- 73110
- Registered office
- 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
ACTIVE MAGAZINES LIMITED is a ltd registered in GB, incorporated 2004-07-26 (active).
Ownership & control
Owners / controllers
- ACTIVE MAGAZINES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John James Cowiebeneficial owner 50%→ACTIVE MAGAZINES LIMITED
- 1Mr Graham Jonathan Glenisterbeneficial owner 50%→ACTIVE MAGAZINES LIMITED
- 1Mr Stephen Gravestockbeneficial owner 50%→ACTIVE MAGAZINES LIMITED
- 1Mr John James Cowiebeneficial owner 37.5%→ACTIVE MAGAZINES LIMITED
- 1Mr Graham Jonathan Glenisterbeneficial owner 37.5%→ACTIVE MAGAZINES LIMITED
- 1Mr Stephen Gravestockbeneficial owner 37.5%→ACTIVE MAGAZINES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 05189752
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-26
- Registered office
- 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
- SIC
- 73110
Officers · 3 active
- COWIE, John Jamessecretary · British · appt 2004-07-26
- COWIE, John Jamesdirector · British · appt 2004-07-26
- GRAVESTOCK, Stevedirector · British · appt 2004-07-26
- EAC (SECRETARIES) LIMITED(resigned)corporate nominee secretary · appt 2004-07-26
- GLENISTER, Graham Jonathan(resigned)director · British · appt 2004-07-26
- EAC (DIRECTORS) LIMITED(resigned)corporate nominee director · appt 2004-07-26
Beneficial owners · PSC · 2 current
- ●Mr John James Cowie25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Stephen Gravestock25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Graham Jonathan Glenister25–50% sharesindividual PSC · United Kingdom · ceased 2019-04-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ACTIVE MAGAZINES LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…