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Nom	Sundial Magazines LTD
Adresse	Sundial House 17 Wickham Road Beckenham Kent BR3 5JS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23 novembre 2021
Company Register Name	Sundial Magazines Limited
Company Register Address	D S House Croydon CR0 1NG
Société Numéro de Registre	04134490 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	58190 - Autres activités d'édition
Statut de Société	active
Noms Précédents	Sundial Magazines LTD \| Sundial Magazines LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Cosgrove, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 04/1938 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (5)

Source: Companies House

Attis, Martin Charles Croydon, Surrey, United Kingdom Status: Active Notified: 14/07/2010 Role: Secretary Nationality: British

Attis, Martin Charles Croydon, Surrey, United Kingdom Status: Active Notified: 22/06/2017 Date of Birth: 07/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cosgrove, Paul Jonathon Croydon, Surrey, United Kingdom Status: Active Notified: 07/01/2009 Date of Birth: 10/1965 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Cosgrove, Peter John Croydon, Surrey, United Kingdom Status: Active Notified: 01/02/2001 Date of Birth: 04/1938 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Cosgrove, Richard Peter Croydon, Surrey, United Kingdom Status: Active Notified: 07/01/2009 Date of Birth: 07/1968 Occupation: Sales And Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Granville Display WIG Limited Status: Active Notified: 31/03/2021 Companies House Number: 00874443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sundial Magazines LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)