Introduction
Watch Company
W
WHAT ON EARTH MAGAZINES LTD
WHAT ON EARTH MAGAZINES LTD is an active company incorporated on 11 May 2021 with the registered office located in Tonbridge. The company operates in the Information and Communication sector, specifically engaged in publishing of consumer and business journals and periodicals. WHAT ON EARTH MAGAZINES LTD was registered 4 years ago.(SIC: 58142)
Status
active
Active since 4 years ago
Company No
13387879
LTD Company
Age
4 Years
Incorporated 11 May 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 March 2024 - 30 September 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 May 2025 (10 months ago)
Submitted on 13 May 2025 (10 months ago)
Next Due
Due by 24 May 2026
For period ending 10 May 2026
Address
The Black Barn Wickhurst Farm Leigh Tonbridge, TN11 8PS,
Previous Addresses
9 Derry Street London W8 5HY England
From: 16 July 2025To: 21 July 2025
The Black Barn Wickhurst Farm Leigh Tonbridge TN11 8PS England
From: 11 May 2021To: 16 July 2025
12 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FERESTEN, Nancy
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born January 1958
Director
Appointed 20 Sept 2021
FERESTEN, Nancy
Wickhurst Farm, TonbridgeTN11 8PS
Born January 1958
Director
20 Sept 2021
Active
FORDHAM, Christopher Henry Courtauld
ActiveDerry Street, LondonW8 5HY
Born March 1960
Director
Appointed 06 Jun 2023
FORDHAM, Christopher Henry Courtauld
Derry Street, LondonW8 5HY
Born March 1960
Director
06 Jun 2023
Active
LLOYD, Christopher Robert Henry
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Director
Appointed 11 May 2021
LLOYD, Christopher Robert Henry
Wickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Director
11 May 2021
Active
PETTIE, Andrew James
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born February 1977
Director
Appointed 20 Sept 2021
PETTIE, Andrew James
Wickhurst Farm, TonbridgeTN11 8PS
Born February 1977
Director
20 Sept 2021
Active
FALZANI, David Annunzio Michael
ResignedLeigh, TonbridgeTN11 8PS
Born September 1968
Director
Appointed 14 May 2021
Resigned 15 Nov 2024
FALZANI, David Annunzio Michael
Leigh, TonbridgeTN11 8PS
Born September 1968
Director
14 May 2021
Resigned 15 Nov 2024
Resigned
PETTIE, Andrew James
ResignedKew Green, RichmondTW9 3BB
Born February 1977
Director
Appointed 11 May 2021
Resigned 11 Jun 2021
PETTIE, Andrew James
Kew Green, RichmondTW9 3BB
Born February 1977
Director
11 May 2021
Resigned 11 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Northcliffe Media Limited
ActiveDerry Street, LondonW8 5HY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jun 2023
Northcliffe Media Limited
Derry Street, LondonW8 5HY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jun 2023
Active
Mr Christopher Robert Henry Lloyd
ActiveWickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 May 2021
Mr Christopher Robert Henry Lloyd
Wickhurst Farm, TonbridgeTN11 8PS
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 May 2021
Active
Filing History
34
Description
Type
Date Filed
Document
21 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 July 2025
21 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 July 2025
16 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2024
15 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 November 2024
16 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 June 2023
14 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 April 2022
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
22 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 June 2021