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Jméno	Lucid Digital Magazines Limited
Adresa	Rowan House Cherry Orchard North Kembrey Park Swindon SN2 8UH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	6. srpen 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	18. prosinec 2023
Company No.	12738320 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	47190 Other retail sale in non-specialised stores
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Smiths News Trading Limited Status: Active Notified: 01/12/2022 Companies House Number: 00237811 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Gough, Jacqueline Mary Status: Ceased Notified: 07/04/2021 Ceased: 01/12/2022 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Lamb, Richard Peter Status: Ceased Notified: 13/07/2020 Ceased: 01/12/2022 Date of Birth: 04/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bunting, Jonathan Michael Kembrey Park, Swindon, England Status: Active Notified: 01/12/2022 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gage, Simon Kembrey Park, Swindon, England Status: Active Notified: 01/12/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gough, Jacqueline Mary Kembrey Park, Swindon, England Status: Active Notified: 13/07/2020 Date of Birth: 01/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Lamb, Richard Peter Kembrey Park, Swindon, England Status: Active Notified: 13/07/2020 Date of Birth: 04/1968 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Digital Mags Limited Status: Active Notified: 14/01/2023 Companies House Number: 14466730 Nature of Control

Ownership of shares - 75% or more

GB Lovemedia Limited Status: Active Notified: 13/03/2023 Companies House Number: 14698880 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lucid Digital Media Limited Status: Active Notified: 14/01/2023 Companies House Number: 14452402 Nature of Control

Ownership of shares - 75% or more

GB Lucid Digital Media Limited Status: Active Notified: 14/01/2023 Companies House Number: 14452402 Nature of Control

Ownership of shares - 75% or more

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Lucid Digital Magazines Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (4)