POLO QUARTERLY MAGAZINE LIMITED

POLO QUARTERLY MAGAZINE LIMITED is an active private limited company, incorporated on 30 March 2011. The nature of the business is Other publishing activities. The company's registered office is on High Street, Cranleigh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. POLO QUARTERLY MAGAZINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	3 BANK BUILDINGS
Address Line 2	149 HIGH STREET
Post Town	CRANLEIGH
County	SURREY
Postcode	GU6 8BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/08/2024
Last Made Up Date	21/07/2023

Return

Next Due Date	18/08/2016
Last Made Up Date	21/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

POLO QUARTERLY MAGAZINE LIMITED

Directors

(The company's officers)

MR SEBASTIAN AMAYA

(~46 year old Argentine national)

REPUBLICA ARABE SIRIA 3262, BUENOS AIRES- CABA, 1425, ARGENTINA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES (USA)

Appointed on 30/03/2011

MRS ANA CLARA COZZI

(~45 year old Argentine national)

3 BANK BUILDINGS, 149 HIGH STREET, CRANLEIGH, SURREY, GU6 8BB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2017

MR JAVIER HERRERA

(~51 year old Argentine national)

HEREDIA 1455, BUENOS AIRES- CABA, 1427, ARGENTINA

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED STATES (USA)

Appointed on 30/03/2011

Shareholders

(Persons of Significant Control)

Mr Javier Herrera

(~51 year old Argentine national)

3, Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 21/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)