MAGAZINE MARKETING COMPANY ONLINE LIMITED

Key Data

Status

Dissolved

Company No.

03777914

Incorporation date

25/05/1999

Size

Full

Classification

Hardware consultancy (72.10 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

23/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/05/2011

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

View PDF (39 pages)

29/12/2010

Notice of resignation of an administrator

View PDF (1 pages)

22/12/2010

Administrator's progress report to 2010-11-20

View PDF (29 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)

09/08/2010

Statement of administrator's proposal

View PDF (98 pages)

29/07/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

20/07/2010

Statement of administrator's proposal

View PDF (97 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 26/05/09; full list of members

View PDF (5 pages)

07/06/2009

Director appointed richard hotchkiss

View PDF (2 pages)

07/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

15/01/2009

Full accounts made up to 2008-06-30

View PDF (11 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)

16/06/2008

Return made up to 26/05/08; full list of members

View PDF (5 pages)

16/06/2008

Appointment Terminated Director simon woolfries

View PDF (1 pages)

03/02/2008

Full accounts made up to 2007-06-30

View PDF (11 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

03/06/2007

Return made up to 26/05/07; full list of members

View PDF (3 pages)

21/11/2006

Full accounts made up to 2006-06-30

View PDF (11 pages)

11/06/2006

Return made up to 26/05/06; 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

Full accounts made up to 2005-06-30

View PDF (12 pages)

13/06/2005

Return made up to 26/05/05; full list of members

View PDF (7 pages)

13/06/2005

New director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2004-06-30

View PDF (12 pages)

30/06/2004

Return made up to 26/05/04; full list of members

View PDF (8 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

13/02/2004

Full accounts made up to 2003-06-30

View PDF (11 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)

19/08/2003

Accounting reference date shortened from 30/09/03 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)

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)

07/07/2003

Declaration of assistance for shares acquisition

View PDF (7 pages)

18/06/2003

Return made up to 26/05/03; full list of members

View PDF (8 pages)

17/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

30/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

12/06/2002

Return made up to 26/05/02; full list of members

View PDF (10 pages)

05/06/2001

Return made up to 26/05/01; full list of members

View PDF (9 pages)

26/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (2 pages)

31/05/2000

Return made up to 26/05/00; full list of members

View PDF (9 pages)

16/03/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

14/09/1999

Ad 01/09/99--------- £ si 58@1=58 £ ic 2/60

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (3 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Stringer, James Matthew	Director	30/06/2003 - 29/08/2008	7
Bardsley, John James	Director	01/12/2008 - 30/04/2010	15
Woolfries, Simon Andrew	Secretary	22/06/1999 - 30/06/2003	1
Ellis, Michael Charles Anthony	Secretary	18/07/2003 - Present	4
Ragnarsdottir, Margret	Director	22/06/1999 - 30/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About MAGAZINE MARKETING COMPANY ONLINE LIMITED

MAGAZINE MARKETING COMPANY ONLINE LIMITED is an(a) Dissolved company incorporated on 25/05/1999 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 ONLINE LIMITED?

MAGAZINE MARKETING COMPANY ONLINE LIMITED is currently Dissolved. It was registered on 25/05/1999 and dissolved on 23/08/2011.

Where is MAGAZINE MARKETING COMPANY ONLINE LIMITED located?

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

What does MAGAZINE MARKETING COMPANY ONLINE LIMITED do?

MAGAZINE MARKETING COMPANY ONLINE LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

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

The latest filing was on 23/08/2011: Final Gazette dissolved following liquidation.