MAGAZINE MARKETING COMPANY HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04761443

Incorporation date

11/05/2003

Size

Unreported

Classification

News agency activities (92.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

24/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/05/2011

Notice of move from Administration to Dissolution on 2011-05-16

View PDF (42 pages)

22/12/2010

Administrator's progress report to 2010-11-20

View PDF (29 pages)

21/12/2010

Notice of resignation of an administrator

View PDF (1 pages)

13/09/2010

Statement of affairs with form 2.15B/2.14B

View PDF (12 pages)

10/08/2010

Result of meeting of creditors

View PDF (3 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 (7 pages)

08/07/2010

Statement of affairs with form 2.14B

View PDF (5 pages)

10/06/2010

Registered office address changed from Octagon House White Hart Meadows Ripley Woking Surrey GU23 6HR on 2010-06-11

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 12/05/09; full list of members

View PDF (6 pages)

10/05/2009

Resolutions

View PDF (15 pages)

10/05/2009

Particulars of contract relating to shares

View PDF (4 pages)

10/05/2009

Ad 30/04/09 gbp si [email protected]=7.48 gbp ic 15/22.48

View PDF (2 pages)

10/05/2009

Director appointed richard hotchkiss

View PDF (2 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/01/2009

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

View PDF (23 pages)

09/12/2008

Director appointed patrick william king

View PDF (1 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)

17/07/2008

Return made up to 12/05/08; full list of members

View PDF (5 pages)

16/06/2008

Appointment Terminated Director simon woolfries

View PDF (1 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)

03/06/2007

Return made up to 12/05/07; 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)

14/05/2006

Return made up to 12/05/06; 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 (24 pages)

13/06/2005

Return made up to 12/05/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

25/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/06/2004

Resolutions

View PDF (11 pages)

31/05/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

31/05/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

16/01/2004

Auditor's resignation

View PDF (1 pages)

12/10/2003

New director appointed

View PDF (2 pages)

19/08/2003

Accounting reference date shortened from 31/08/04 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: 110 cannon street london EC4N 6AR

View PDF (1 pages)

16/07/2003

Ad 30/06/03--------- £ si [email protected]=4 £ ic 11/15

View PDF (2 pages)

16/07/2003

Ad 30/06/03--------- £ si [email protected]=10 £ ic 1/11

View PDF (2 pages)

16/07/2003

Accounting reference date extended from 31/05/04 to 31/08/04

View PDF (1 pages)

16/07/2003

Memorandum and Articles of Association

View PDF (10 pages)

13/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Certificate of change of name

View PDF (3 pages)

07/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/06/2003

Secretary resigned

View PDF (1 pages)

17/06/2003

Director resigned

View PDF (1 pages)

17/06/2003

New secretary appointed;new director appointed

View PDF (3 pages)

17/06/2003

New director appointed

View PDF (2 pages)

08/06/2003

Registered office changed on 09/06/03 from: 120 east road london N1 6AA

View PDF (1 pages)

11/05/2003

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of MAGAZINE MARKETING COMPANY HOLDINGS 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

Unreported

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
SDG SECRETARIES LIMITED	Nominee Secretary	11/05/2003 - 02/06/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	11/05/2003 - 02/06/2003	1987
Ford, Graham Malcolm	Director	29/06/2003 - Present	6
Stringer, James Matthew	Director	02/06/2003 - 28/08/2008	7
Bardsley, John James	Director	30/11/2008 - 29/04/2010	15

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 COMPANY HOLDINGS LIMITED

MAGAZINE MARKETING COMPANY HOLDINGS LIMITED is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 COMPANY HOLDINGS LIMITED?

MAGAZINE MARKETING COMPANY HOLDINGS LIMITED is currently Dissolved. It was registered on 11/05/2003 and dissolved on 24/08/2011.

Where is MAGAZINE MARKETING COMPANY HOLDINGS LIMITED located?

MAGAZINE MARKETING COMPANY HOLDINGS LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does MAGAZINE MARKETING COMPANY HOLDINGS LIMITED do?

MAGAZINE MARKETING COMPANY HOLDINGS LIMITED operates in the News agency activities (92.40 - SIC 2003) sector.

What is the latest filing for MAGAZINE MARKETING COMPANY HOLDINGS LIMITED?

The latest filing was on 24/08/2011: Final Gazette dissolved following liquidation.