| Company Name | Aesthetica Magazine Limited |
|---|---|
| Directors | Dale John Donley and Cherie Elizabeth Federico |
| Company Status | Active |
| Company Number | 06025418 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2006(17 years, 4 months ago) |
| Previous Name | Cobco 814 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section R | Arts, entertainment and recreation |
| SIC 9232 | Operation of arts facilities |
| SIC 90040 | Operation of arts facilities |
Directors
| Director Name | Mr Dale John Donley |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 New Street York YO1 8RA |
| Director Name | Ms Cherie Elizabeth Federico |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 New Street York YO1 8RA |
| Secretary Name | Mr Dale John Donley |
|---|---|
| Status | Current |
| Appointed | 05 June 2013(6 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months |
| Role | Company Director |
| Correspondence Address | 21 New Street York YO1 8RA |
| Director Name | Mr Bruce Alan Corrie |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 June 2013) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Hall Farm Church Lane, Huntington York YO32 9RE |
| Secretary Name | Cherie Federico |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 January 2007(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 June 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Lincoln Street York North Yorkshire YO26 4YP |
| Director Name | Cobbetts (Director) Limited (Corporation) |
|---|---|
| Date of Birth | October 1988 (Born 35 years ago) |
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
| Secretary Name | Cobbetts (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 December 2006(same day as company formation) |
| Correspondence Address | Ship Canal House King Street Manchester M2 4WB |
Contact
| Website | www.aestheticamagazine.com/ |
|---|---|
| Telephone | 01904 629137 |
| Telephone region | York |
Location
| Registered Address | 21 New Street York YO1 8RA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Guildhall |
| Built Up Area | York |
Shareholders
| 500 at £1 | Cherie Federico 50.00% Ordinary |
|---|---|
| 500 at £1 | Dale Donley 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,115 |
| Cash | £48,388 |
| Current Liabilities | £43,292 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months, 1 week from now) |
Filing History
| 15 December 2020 | Confirmation statement made on 12 December 2020 with updates (4 pages) |
|---|---|
| 29 June 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 18 June 2020 | Registered office address changed from 10 Toft Green York YO1 6JT to 21 New Street York YO1 8RA on 18 June 2020 (1 page) |
| 12 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
| 13 June 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 21 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 12 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 18 April 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 21 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 December 2015 | Register inspection address has been changed from De Grey House Exhibition Square York YO1 7HE United Kingdom to 10 Toft Green Toft Green York YO1 6JT (1 page) |
| 15 December 2015 | Register inspection address has been changed from De Grey House Exhibition Square York YO1 7HE United Kingdom to 10 Toft Green Toft Green York YO1 6JT (1 page) |
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 May 2015 | Registered office address changed from De Grey House Exhibition Square York YO1 7EW to 10 Toft Green York YO1 6JT on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from De Grey House Exhibition Square York YO1 7EW to 10 Toft Green York YO1 6JT on 6 May 2015 (1 page) |
| 6 May 2015 | Registered office address changed from De Grey House Exhibition Square York YO1 7EW to 10 Toft Green York YO1 6JT on 6 May 2015 (1 page) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Dale Donley on 30 June 2014 (2 pages) |
| 12 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Director's details changed for Cherie Federico on 30 June 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Cherie Federico on 30 June 2014 (2 pages) |
| 12 December 2014 | Director's details changed for Dale Donley on 30 June 2014 (2 pages) |
| 3 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 November 2014 | Amended total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 December 2013 | Termination of appointment of Cherie Federico as a secretary (1 page) |
| 13 December 2013 | Appointment of Mr Dale John Donley as a secretary (2 pages) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Appointment of Mr Dale John Donley as a secretary (2 pages) |
| 13 December 2013 | Termination of appointment of Cherie Federico as a secretary (1 page) |
| 13 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 1 November 2013 | Secretary's details changed for Cherie Federico on 1 November 2013 (1 page) |
| 1 November 2013 | Secretary's details changed for Cherie Federico on 1 November 2013 (1 page) |
| 1 November 2013 | Secretary's details changed for Cherie Federico on 1 November 2013 (1 page) |
| 14 October 2013 | Total exemption small company accounts made up to 5 June 2013 (5 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 5 June 2013 (5 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 5 June 2013 (5 pages) |
| 16 September 2013 | Current accounting period shortened from 5 June 2014 to 31 December 2013 (1 page) |
| 16 September 2013 | Current accounting period shortened from 5 June 2014 to 31 December 2013 (1 page) |
| 16 September 2013 | Current accounting period shortened from 5 June 2014 to 31 December 2013 (1 page) |
| 23 August 2013 | Previous accounting period extended from 1 January 2013 to 5 June 2013 (1 page) |
| 23 August 2013 | Previous accounting period extended from 1 January 2013 to 5 June 2013 (1 page) |
| 7 June 2013 | Termination of appointment of Bruce Corrie as a director (1 page) |
| 7 June 2013 | Termination of appointment of Bruce Corrie as a director (1 page) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
| 26 September 2012 | Registered office address changed from De Grey House Exhibition Square York YO1 7EW United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Total exemption small company accounts made up to 1 January 2012 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 1 January 2012 (3 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 1 January 2012 (3 pages) |
| 26 September 2012 | Registered office address changed from De Grey House Exhibition Square York YO1 7EW United Kingdom on 26 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from De Grey House Exhibition Square York YO1 7HE United Kingdom on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from De Grey House Exhibition Square York YO1 7HE United Kingdom on 24 September 2012 (1 page) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 20 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
| 19 December 2011 | Register inspection address has been changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom (1 page) |
| 19 December 2011 | Register inspection address has been changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom (1 page) |
| 14 October 2011 | Registered office address changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom on 14 October 2011 (1 page) |
| 14 October 2011 | Registered office address changed from York Eco Business Centre Amy Johnson Way York YO30 4AG United Kingdom on 14 October 2011 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 1 January 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 1 January 2011 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 1 January 2011 (6 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 4 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 1 January 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 1 January 2010 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 1 January 2010 (8 pages) |
| 15 December 2009 | Director's details changed for Dale Donley on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Bruce Alan Corrie on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Bruce Alan Corrie on 15 December 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 15 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (6 pages) |
| 15 December 2009 | Director's details changed for Dale Donley on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Cherie Federico on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for Cherie Federico on 15 December 2009 (2 pages) |
| 15 December 2009 | Register inspection address has been changed (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 1 January 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 1 January 2009 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 1 January 2009 (5 pages) |
| 30 July 2009 | Registered office changed on 30/07/2009 from rowntree wharf navigation road york yorkshire YO1 9WE (1 page) |
| 30 July 2009 | Registered office changed on 30/07/2009 from rowntree wharf navigation road york yorkshire YO1 9WE (1 page) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 16 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 1 January 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 1 January 2008 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 1 January 2008 (5 pages) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 17 January 2008 | Return made up to 12/12/07; full list of members (7 pages) |
| 18 February 2007 | Resolutions
|
| 18 February 2007 | Resolutions
|
| 3 February 2007 | Registered office changed on 03/02/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 3 February 2007 | New director appointed (1 page) |
| 3 February 2007 | Accounting reference date extended from 31/12/07 to 01/01/08 (1 page) |
| 3 February 2007 | New director appointed (2 pages) |
| 3 February 2007 | Registered office changed on 03/02/07 from: ship canal house king street manchester M2 4WB (1 page) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | Accounting reference date extended from 31/12/07 to 01/01/08 (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | Director resigned (1 page) |
| 3 February 2007 | New secretary appointed;new director appointed (1 page) |
| 3 February 2007 | Secretary resigned (1 page) |
| 3 February 2007 | New secretary appointed;new director appointed (1 page) |
| 3 February 2007 | New director appointed (2 pages) |
| 31 January 2007 | Ad 22/01/07--------- £ si 260@1=260 £ ic 740/1000 (2 pages) |
| 31 January 2007 | Ad 22/01/07--------- £ si 739@1=739 £ ic 1/740 (2 pages) |
| 31 January 2007 | Resolutions
|
| 31 January 2007 | Ad 22/01/07--------- £ si 260@1=260 £ ic 740/1000 (2 pages) |
| 31 January 2007 | Particulars of contract relating to shares (2 pages) |
| 31 January 2007 | Resolutions
|
| 31 January 2007 | Ad 22/01/07--------- £ si 739@1=739 £ ic 1/740 (2 pages) |
| 31 January 2007 | Particulars of contract relating to shares (2 pages) |
| 22 December 2006 | Company name changed cobco 814 LIMITED\certificate issued on 22/12/06 (2 pages) |
| 22 December 2006 | Company name changed cobco 814 LIMITED\certificate issued on 22/12/06 (2 pages) |
| 12 December 2006 | Incorporation (17 pages) |
| 12 December 2006 | Incorporation (17 pages) |