MAGAZINE MARKETING CO. LIMITED

Key Data

Status

Dissolved

Company No.

02229729

Incorporation date

10/03/1988

Size

Group

Classification

Wholesale of other intermediate products (51.56 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/1988)

10/05/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

23/12/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

04/05/2015

Insolvency filing

View PDF (1 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (19 pages)

30/12/2014

Liquidators' statement of receipts and payments to 2014-10-26

View PDF (19 pages)

21/12/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/01/2014

Liquidators' statement of receipts and payments to 2013-10-26

View PDF (22 pages)

08/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-09

View PDF (3 pages)

03/01/2013

Liquidators' statement of receipts and payments to 2012-10-26

View PDF (18 pages)

04/01/2012

Liquidators' statement of receipts and payments to 2011-10-26

View PDF (21 pages)

09/11/2010

Administrator's progress report to 2010-10-22

View PDF (31 pages)

26/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (30 pages)

13/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (30 pages)

10/08/2010

Result of meeting of creditors

View PDF (4 pages)

10/08/2010

Statement of administrator's proposal

View PDF (97 pages)

29/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (16 pages)

21/07/2010

Statement of administrator's proposal

View PDF (97 pages)

14/07/2010

Statement of affairs with form 2.14B

View PDF (14 pages)

09/06/2010

Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 2010-06-10

View PDF (2 pages)

27/05/2010

Appointment of an administrator

View PDF (1 pages)

11/05/2010

Termination of appointment of John Bardsley as a director

View PDF (1 pages)

15/11/2009

Director's details changed for Patrick William King on 2009-08-26

View PDF (1 pages)

07/06/2009

Return made up to 04/06/09; full list of members

View PDF (5 pages)

12/05/2009

Director appointed richard hotchkiss

View PDF (2 pages)

15/01/2009

Group of companies' accounts made up to 2008-06-30

View PDF (21 pages)

09/12/2008

Director appointed john james bardsley

View PDF (1 pages)

28/08/2008

Appointment terminated director james stringer

View PDF (1 pages)

22/06/2008

Appointment terminated director simon woolfries

View PDF (1 pages)

16/06/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

03/02/2008

Group of companies' accounts made up to 2007-06-30

View PDF (22 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

04/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

21/11/2006

Group of companies' accounts made up to 2006-06-30

View PDF (23 pages)

11/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

13/12/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/11/2005

Group of companies' accounts made up to 2005-06-30

View PDF (23 pages)

13/06/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

21/10/2004

Group of companies' accounts made up to 2004-06-30

View PDF (24 pages)

25/07/2004

New director appointed

View PDF (2 pages)

30/06/2004

Resolutions

View PDF (0 pages)

30/06/2004

Resolutions

View PDF (2 pages)

30/06/2004

Declaration of assistance for shares acquisition

View PDF (8 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/06/2004

Return made up to 04/06/04; full list of members

View PDF (9 pages)

15/06/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

29/09/2003

Auditor's resignation

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 31/08/03 to 30/06/03

View PDF (1 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

04/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

21/07/2003

Registered office changed on 22/07/03 from: 55A welbeck street london W1M 7HD

View PDF (1 pages)

18/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

15/07/2003

£ ic 12000/11000 30/06/03 £ sr 1000@1=1000

View PDF (1 pages)

15/07/2003

Nc inc already adjusted 30/06/03

View PDF (1 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New director appointed

View PDF (2 pages)

15/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Director resigned

View PDF (1 pages)

15/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (0 pages)

15/07/2003

Resolutions

View PDF (3 pages)

15/07/2003

Auditor's resignation

View PDF (1 pages)

07/07/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

07/07/2003

Declaration of assistance for shares acquisition

View PDF (10 pages)

20/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/06/2003

Return made up to 04/06/03; full list of members

View PDF (13 pages)

17/06/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

01/07/2002

Full accounts made up to 2001-08-31

View PDF (16 pages)

12/06/2002

Return made up to 04/06/02; full list of members

View PDF (13 pages)

28/06/2001

Full accounts made up to 2000-08-31

View PDF (17 pages)

10/06/2001

Return made up to 04/06/01; full list of members

View PDF (12 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (16 pages)

18/06/2000

Return made up to 04/06/00; full list of members

View PDF (12 pages)

03/11/1999

Resolutions

View PDF (0 pages)

03/11/1999

Resolutions

View PDF (6 pages)

03/11/1999

Ad 27/10/99--------- £ si 2000@1=2000 £ ic 10000/12000

View PDF (2 pages)

03/11/1999

£ nc 10000/12000 27/10/99

View PDF (1 pages)

28/06/1999

Full accounts made up to 1998-08-31

View PDF (17 pages)

14/06/1999

Return made up to 04/06/99; full list of members

View PDF (9 pages)

25/03/1999

Memorandum and Articles of Association

View PDF (4 pages)

25/03/1999

Resolutions

View PDF (1 pages)

08/09/1998

Auditor's resignation

View PDF (1 pages)

30/06/1998

Full accounts made up to 1997-08-31

View PDF (15 pages)

09/06/1998

Return made up to 04/06/98; no change of members

View PDF (0 pages)

11/01/1998

Amended full accounts made up to 1994-08-31

View PDF (15 pages)

28/06/1997

Return made up to 04/06/97; full list of members

View PDF (9 pages)

26/06/1997

Full accounts made up to 1996-08-31

View PDF (16 pages)

30/06/1996

Full accounts made up to 1995-08-31

View PDF (16 pages)

08/06/1996

Return made up to 04/06/96; no change of members

View PDF (7 pages)

09/08/1995

Auditor's resignation

View PDF (2 pages)

06/06/1995

Return made up to 04/06/95; no change of members

View PDF (8 pages)

25/04/1995

Accounts for a medium company made up to 1994-08-31

View PDF (14 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (33 pages)

19/07/1994

Return made up to 04/06/94; full list of members

View PDF (8 pages)

18/05/1994

Accounts for a medium company made up to 1993-08-31

View PDF (0 pages)

13/06/1993

Return made up to 04/06/93; no change of members

View PDF (0 pages)

16/05/1993

Accounts for a medium company made up to 1992-08-31

View PDF (0 pages)

10/06/1992

Return made up to 04/06/92; no change of members

View PDF (0 pages)

28/05/1992

Accounts for a medium company made up to 1991-08-31

View PDF (0 pages)

12/08/1991

Resolutions

View PDF (0 pages)

12/08/1991

Resolutions

View PDF (0 pages)

04/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Return made up to 04/06/91; full list of members

View PDF (0 pages)

22/05/1991

Accounts for a medium company made up to 1990-08-31

View PDF (0 pages)

25/04/1991

New director appointed

View PDF (0 pages)

22/08/1990

Accounting reference date shortened from 31/03 to 31/08

View PDF (0 pages)

04/06/1990

Return made up to 04/06/90; full list of members

View PDF (0 pages)

29/04/1990

Full accounts made up to 1989-08-31

View PDF (0 pages)

31/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1989

Return made up to 16/05/89; full list of members

View PDF (0 pages)

12/06/1989

Registered office changed on 13/06/89 from: 5 bulstrode street london W1A 3AX

View PDF (0 pages)

13/10/1988

Wd 06/10/88 ad 12/08/88--------- £ si 1000@1=1000 £ ic 9000/10000

View PDF (0 pages)

10/10/1988

New director appointed

View PDF (0 pages)

10/10/1988

Director resigned;new director appointed

View PDF (0 pages)

17/08/1988

Wd 06/07/88 ad 24/06/88--------- £ si 8998@1=8998 £ ic 2/9000

View PDF (0 pages)

09/06/1988

Nc inc already adjusted

View PDF (0 pages)

09/06/1988

Resolutions

View PDF (0 pages)

31/05/1988

Memorandum and Articles of Association

View PDF (12 pages)

31/05/1988

Registered office changed on 01/06/88 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

31/05/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

09/05/1988

Certificate of change of name

View PDF (0 pages)

10/03/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAGAZINE MARKETING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Group

Last made up date

29/06/2008

Next account date

29/06/2009

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ford, Graham Malcolm	Director	30/06/2003 - Present	6
Stringer, James Matthew	Director	30/06/2003 - 29/08/2008	7
Bardsley, John James	Director	01/12/2008 - 30/04/2010	15
Ellis, Michael Charles Anthony	Director	18/07/2003 - Present	5
Woolfries, Simon Andrew	Director	07/10/2003 - 30/05/2008	10

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About MAGAZINE MARKETING CO. LIMITED

MAGAZINE MARKETING CO. LIMITED is an(a) Dissolved company incorporated on 10/03/1988 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAGAZINE MARKETING CO. LIMITED?

MAGAZINE MARKETING CO. LIMITED is currently Dissolved. It was registered on 10/03/1988 and dissolved on 10/05/2016.

Where is MAGAZINE MARKETING CO. LIMITED located?

MAGAZINE MARKETING CO. LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does MAGAZINE MARKETING CO. LIMITED do?

MAGAZINE MARKETING CO. LIMITED operates in the Wholesale of other intermediate products (51.56 - SIC 2003) sector.

What is the latest filing for MAGAZINE MARKETING CO. LIMITED?

The latest filing was on 10/05/2016: Final Gazette dissolved following liquidation.