Company Profile
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SmallThe Chelsea Magazine Company Limited
06081165•Private Limited With Share Capital
111 Buckingham Palace Road, London, SW1W0DT
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Incorporated
02/02/2007
Company Age
19 years
Directors
4
Employees
74
SIC Code
58142
Risk
low risk
Company Overview
Registration, classification & business activity
The Chelsea Magazine Company Limited (06081165) is a private limited with share capital incorporated on 02/02/2007 (19 years old) and registered in london, SW1W0DT. The company operates under SIC code 58142 - publishing of consumer and business journals and periodicals.
The chelsea magazine company, part of the telegraph media group, is an award-winning publisher of specialist magazines and digital content. based in london, our brands fall into three portfolios: travel & lifestyle, education and sports. a team of 75 talented employees produces high quality content ...
Private Limited With Share Capital
SIC: 58142
Small
Incorporated 02/02/2007
SW1W0DT
74 employees
Financial Overview
Total Assets
£5.48M
Liabilities
£3.43M
Net Assets
£2.05M
Turnover
£9.34M
Cash
£787.0K
Key Metrics
74
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
91
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:18-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:05-07-2024
Resolution
Category:Resolution
Date:05-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2023
Memorandum Articles
Category:Incorporation
Date:17-07-2023
Resolution
Category:Resolution
Date:17-07-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:02-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2013
Legacy
Category:Mortgage
Date:17-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Legacy
Category:Mortgage
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Legacy
Category:Mortgage
Date:04-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Accounts
Date:30-12-2007
Legacy
Category:Address
Date:13-12-2007
Legacy
Category:Mortgage
Date:26-04-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Legacy
Category:Officers
Date:26-02-2007
Incorporation Company
Category:Incorporation
Date:02-02-2007
Import / Export
Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months1
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date10/08/2026
Latest Accounts31/12/2025
Trading Addresses
111 Buckingham Palace Road, London, SW1W0DTRegistered
Jubilee House, 2 Jubilee Place, London, SW33TQ
Related Companies
3
Contact
441242264756creditcontrol@chelseamagazines.comuse@chelseamagazines.comchelseamagazines.com
111 Buckingham Palace Road, London, SW1W0DT