Menna Overview

Here’s a quick overview of CABANA MAGAZINE LTD 👀 — a London based business that started in 2015.

CABANA MAGAZINE LTD

  • Company statusactive
  • Company No09476079
  • Age11 years 4 months Incorporated 6 March 2015
  • Officers4

Address

3rd Floor 60 Grosvenor Street, London, W1K 3HZ, England

CABANA MAGAZINE LTD is an active company incorporated on 6 March 2015 and based in London, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    58190 Other publishing activities

  • Accounts

    Available to 29 March 2025. Next accounts due by 29 March 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

7 Months Ago on 04 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 16 Sep 2025

event
Capital Allotment Shares

1 Year Ago on 22 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 02 Apr 2025

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Resolution

1 Year Ago on 02 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 27 Dec 2024

event
Confirmation Statement With Updates

1 Year Ago on 25 Nov 2024

event
Capital Allotment Shares

2 Years Ago on 12 Jan 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Dec 2023

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Change Corporate Secretary Company With Change Date

2 Years Ago on 17 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 18 Oct 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 28 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 06 Dec 2022

event
Change To A Person With Significant Control

4 Years Ago on 23 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 23 Feb 2022

event
Capital Allotment Shares

4 Years Ago on 23 Feb 2022

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Change Person Director Company With Change Date

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With No Updates

4 Years Ago on 06 Dec 2021

face
Change Corporate Secretary Company With Change Date

4 Years Ago on 03 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 22 Oct 2021

gavel
Resolution

5 Years Ago on 07 Apr 2021

enterprise
Memorandum Articles

5 Years Ago on 07 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 24 Mar 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 23 Mar 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
REGENT PREMIUM SECRETARY LTDcorporate secretary 01 Apr 2019
BLEI, Eliadirector Oct 197818 Mar 2021
FORNERON MONDADORI, Martinadirector May 198106 Mar 2015
SOUTH IV, Hamilton Disstondirector Jun 196418 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Pierfrancesco Sartogo Jul 197020 Mar 2018
Mrs Martina Forneron Mondadori May 198106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.