Wire Magazine Limited(The)

Company Name	Wire Magazine Limited(The)
Company Status	Active
Company Number	01811247
Category	Private Limited Company
Incorporation Date	25 April 1984(40 years ago)
Previous Name	Diplema Fifty Three Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Christopher Bohn
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr Benedict Simon House
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Subscription Manager
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Mr John Roddison
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Andrew James George Tait
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Ad Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Robert Stephen Paul Young
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Editor
Country of Residence	Norway
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Anne Hilde Neset
Date of Birth	September 1973 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Web Editor
Country of Residence	Norway
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Anthony John Herrington
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Magazine Publisher
Country of Residence	England
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Secretary Name	Mr John Roddison
Nationality	British
Status	Current
Appointed	21 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA

Director Name	Richard Cook
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 April 1996)
Role	Editor
Correspondence Address	15 Whitehall Park Road London W4 3NE

Director Name	Anthony Law
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	25 Strathmore Close Caterham Surrey Cr3

Secretary Name	Mr Timothy John Samuel Cochrane
Nationality	British
Status	Resigned
Appointed	29 December 1991(7 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 21 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Grove Court Drayton Gardens London SW10 9QY

Director Name	Naim Ibrahim Attallah
Nationality	British
Status	Resigned
Appointed	01 May 1992(8 years after company formation)
Appointment Duration	8 years, 7 months (resigned 21 December 2000)
Role	Company Director
Correspondence Address	51 South Street London W1

Director Name	Mrs Jennifer None Erdal
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 21 December 2000)
Role	Editor
Country of Residence	Scotland
Correspondence Address	West Court Hepburn Gardens St Andrews Fife KY16 9LN Scotland

Contact

Website	www.thewire.co.uk
Telephone	020 74225010
Telephone region	London

Location

Registered Address	The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£629
Cash	£2,567
Current Liabilities	£295,487

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Charges

1 June 2010	Delivered on: 8 June 2010 Persons entitled: Donating Charity Limited & Hurdale Charity Limited Classification: Lease Secured details: Â£7,000.00 due or to become due from the company to the chargee. Particulars: With full title guarantee charges its interest in an account set up pursuant to a lease of premises k/a unit A23 jack's place 6 corbet place london. Outstanding
9 May 1986	Delivered on: 17 May 1986 Satisfied on: 24 February 1998 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & the benefit of any licences. Fully Satisfied

1 June 2010

Delivered on: 8 June 2010
Persons entitled: Donating Charity Limited & Hurdale Charity Limited

Classification: Lease
Secured details: Â£7,000.00 due or to become due from the company to the chargee.
Particulars: With full title guarantee charges its interest in an account set up pursuant to a lease of premises k/a unit A23 jack's place 6 corbet place london.
Outstanding

9 May 1986

Delivered on: 17 May 1986
Satisfied on: 24 February 1998
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific & equitable charge over all f/h & l/h properties and/or the proceeds of sale thereof fixed & floating charge over the undertaking and all property and assets present and future including goodwill book debts & the benefit of any licences.
Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
21 November 2023	Micro company accounts made up to 30 June 2023 (5 pages)
20 October 2023	Notification of Current Media Limited as a person with significant control on 25 November 2016 (2 pages)
20 October 2023	Withdrawal of a person with significant control statement on 20 October 2023 (2 pages)
13 February 2023	Micro company accounts made up to 30 June 2022 (5 pages)
30 November 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
8 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
5 November 2021	Micro company accounts made up to 30 June 2021 (5 pages)
22 April 2021	Director's details changed for Anthony John Herrington on 22 April 2021 (2 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
28 October 2020	Micro company accounts made up to 30 June 2020 (5 pages)
12 March 2020	Registered office address changed from The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 12 March 2020 (2 pages)
10 March 2020	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to The Old Workshop 1 Ecclesall Road South Sheffield S11 9PA on 10 March 2020 (2 pages)
20 January 2020	Micro company accounts made up to 30 June 2019 (5 pages)
25 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (5 pages)
26 March 2019	Amended micro company accounts made up to 30 June 2017 (4 pages)
27 November 2018	Director's details changed for Anthony John Herrington on 24 November 2018 (2 pages)
27 November 2018	Director's details changed for Christopher Bohn on 24 November 2018 (2 pages)
27 November 2018	Director's details changed for Benedict Simon House on 24 November 2018 (2 pages)
27 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
27 November 2018	Director's details changed for Andrew James George Tait on 24 November 2018 (2 pages)
29 March 2018	Total exemption full accounts made up to 30 June 2017 (7 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
6 July 2017	Amended total exemption small company accounts made up to 30 June 2016 (6 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
20 October 2016	Director's details changed for Anthony John Herrington on 20 October 2016 (2 pages)
20 October 2016	Director's details changed for Anthony John Herrington on 20 October 2016 (2 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 250,000 (8 pages)
18 January 2016	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-18 GBP 250,000 (8 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 April 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (8 pages)
22 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 250,000 (8 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
16 January 2014	Director's details changed for Anne Hilde Neset on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Robert Stephen Paul Young on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Anne Hilde Neset on 16 January 2014 (2 pages)
16 January 2014	Director's details changed for Robert Stephen Paul Young on 16 January 2014 (2 pages)
9 January 2014	Director's details changed for Anne Hilde Neset on 25 November 2013 (2 pages)
9 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 250,000 (8 pages)
9 January 2014	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 250,000 (8 pages)
9 January 2014	Director's details changed for Robert Stephen Paul Young on 25 November 2013 (2 pages)
9 January 2014	Director's details changed for Robert Stephen Paul Young on 25 November 2013 (2 pages)
9 January 2014	Director's details changed for Anne Hilde Neset on 25 November 2013 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
14 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (8 pages)
18 July 2012	Director's details changed for Anne Hilde Neset on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Robert Stephen Paul Young on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Robert Stephen Paul Young on 18 July 2012 (2 pages)
18 July 2012	Director's details changed for Anne Hilde Neset on 18 July 2012 (2 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
21 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (9 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
21 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (9 pages)
20 December 2010	Director's details changed for Mr John Roddison on 24 November 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr John Roddison on 26 November 2009 (1 page)
20 December 2010	Director's details changed for Robert Stephen Paul Young on 31 January 2010 (2 pages)
20 December 2010	Director's details changed for Anne Hilde Neset on 31 January 2010 (2 pages)
20 December 2010	Director's details changed for Mr John Roddison on 24 November 2009 (2 pages)
20 December 2010	Secretary's details changed for Mr John Roddison on 26 November 2009 (1 page)
20 December 2010	Director's details changed for Anne Hilde Neset on 31 January 2010 (2 pages)
20 December 2010	Director's details changed for Robert Stephen Paul Young on 31 January 2010 (2 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
22 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 April 2009	Director and secretary's change of particulars john roddison logged form (1 page)
9 April 2009	Director and secretary's change of particulars john roddison logged form (1 page)
8 April 2009	Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page)
8 April 2009	Director and secretary's change of particulars / john roddison / 31/03/2009 (1 page)
23 December 2008	Return made up to 25/11/08; full list of members (5 pages)
23 December 2008	Return made up to 25/11/08; full list of members (5 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (3 pages)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Return made up to 25/11/07; full list of members (3 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
20 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
5 January 2007	Return made up to 25/11/06; full list of members (3 pages)
5 January 2007	Return made up to 25/11/06; full list of members (3 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
20 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
22 December 2005	Return made up to 25/11/05; full list of members (3 pages)
22 December 2005	Return made up to 25/11/05; full list of members (3 pages)
14 October 2005	Director's particulars changed (1 page)
14 October 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
1 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
14 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
22 April 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
7 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Director's particulars changed (1 page)
7 June 2001	Director's particulars changed (1 page)
30 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
30 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
29 January 2001	New director appointed (2 pages)
29 January 2001	New director appointed (2 pages)
18 January 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
18 January 2001	Accounts for a small company made up to 30 June 1999 (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Registered office changed on 16/01/01 from: 51 clarkegrove road sheffield S10 2NH (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (3 pages)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Registered office changed on 16/01/01 from: 51 clarkegrove road sheffield S10 2NH (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Return made up to 29/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Secretary resigned (1 page)
16 January 2001	New director appointed (2 pages)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (3 pages)
6 March 2000	Return made up to 29/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
6 March 2000	Return made up to 29/12/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
27 April 1999	Full accounts made up to 30 June 1998 (11 pages)
27 April 1999	Full accounts made up to 30 June 1998 (11 pages)
30 March 1999	Return made up to 29/12/98; no change of members (6 pages)
30 March 1999	Return made up to 29/12/98; no change of members (6 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
6 May 1998	Full accounts made up to 30 June 1997 (11 pages)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
24 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 February 1998	Return made up to 29/12/97; full list of members (6 pages)
18 February 1998	Return made up to 29/12/97; full list of members (6 pages)
28 May 1997	Return made up to 29/12/96; no change of members (6 pages)
28 May 1997	Return made up to 29/12/96; no change of members (6 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
2 May 1997	Full accounts made up to 30 June 1996 (11 pages)
5 February 1997	New director appointed (2 pages)
5 February 1997	New director appointed (2 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
18 June 1996	Return made up to 29/12/95; full list of members (7 pages)
18 June 1996	Return made up to 29/12/95; full list of members (7 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
6 May 1996	Full accounts made up to 30 June 1995 (11 pages)
16 May 1995	Full accounts made up to 30 June 1994 (11 pages)
16 May 1995	Full accounts made up to 30 June 1994 (11 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
25 April 1995	Delivery ext'd 3 mth 30/06/94 (2 pages)
30 August 1984	Company name changed\certificate issued on 30/08/84 (2 pages)
25 April 1984	Incorporation (14 pages)
25 April 1984	Incorporation (14 pages)