MAGNETIC PUBLISHING (GERMANY) LIMITED

Key Data

Status

Dissolved

Company No.

01996284

Incorporation date

04/03/1986

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1986)

08/06/2015

Final Gazette dissolved via voluntary strike-off

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23/02/2015

First Gazette notice for voluntary strike-off

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09/02/2015

Application to strike the company off the register

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02/09/2014

Total exemption small company accounts made up to 2013-12-31

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14/01/2014

Secretary's details changed for Trudie Styler Sumner on 2014-01-13

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14/01/2014

Secretary's details changed for Anita Marie Sumner on 2014-01-13

View PDF (1 pages)

14/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

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25/09/2013

Accounts made up to 2012-12-31

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15/01/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (5 pages)

18/09/2012

Accounts made up to 2011-12-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

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04/10/2011

Accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Accounts made up to 2009-12-31

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

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19/01/2011

Register(s) moved to registered inspection location

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19/01/2011

Register inspection address has been changed

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18/01/2011

Director's details changed for Gordon Matthew Sumner on 2011-01-01

View PDF (2 pages)

08/12/2010

Previous accounting period shortened from 2010-04-05 to 2009-12-31

View PDF (3 pages)

09/02/2010

Annual return made up to 2010-01-23 with full list of shareholders

View PDF (4 pages)

04/01/2010

Accounts made up to 2009-04-05

View PDF (7 pages)

03/03/2009

Return made up to 23/01/09; full list of members

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09/02/2009

Accounts made up to 2008-04-05

View PDF (7 pages)

29/06/2008

Accounts made up to 2007-04-05

View PDF (3 pages)

22/01/2008

Return made up to 23/01/08; full list of members

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09/01/2008

Accounts made up to 2006-04-05

View PDF (3 pages)

06/12/2007

Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS

View PDF (1 pages)

22/02/2007

Return made up to 25/01/07; full list of members

View PDF (6 pages)

21/02/2007

Director's particulars changed

View PDF (1 pages)

08/05/2006

Total exemption full accounts made up to 2005-04-05

View PDF (8 pages)

14/02/2006

Return made up to 25/01/06; full list of members

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22/01/2006

Delivery ext'd 3 mth 05/04/05

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01/02/2005

Return made up to 25/01/05; no change of members

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13/01/2005

Total exemption full accounts made up to 2004-04-05

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27/02/2004

Return made up to 25/01/04; full list of members

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27/02/2004

New secretary appointed

View PDF (2 pages)

31/07/2003

Full accounts made up to 2003-04-05

View PDF (8 pages)

12/05/2003

Auditor's resignation

View PDF (1 pages)

12/02/2003

Return made up to 25/01/03; no change of members

View PDF (5 pages)

03/02/2003

Full accounts made up to 2002-04-05

View PDF (8 pages)

15/01/2003

Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB

View PDF (1 pages)

17/09/2002

Return made up to 12/09/02; no change of members

View PDF (5 pages)

17/04/2002

Accounting reference date extended from 31/03/02 to 05/04/02

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (8 pages)

04/11/2001

Return made up to 12/09/01; full list of members

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18/07/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

23/04/2001

Return made up to 25/01/01; full list of members

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12/04/2001

Accounting reference date shortened from 31/07/01 to 31/03/01

View PDF (1 pages)

25/10/2000

Full accounts made up to 1999-07-31

View PDF (9 pages)

28/09/2000

Return made up to 12/09/00; full list of members

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27/07/2000

Full accounts made up to 1998-07-31

View PDF (6 pages)

29/05/2000

Delivery ext'd 3 mth 31/07/99

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20/03/2000

Secretary's particulars changed

View PDF (1 pages)

28/11/1999

Return made up to 12/09/99; no change of members

View PDF (4 pages)

13/10/1999

Registered office changed on 14/10/99 from: becket house 1 lambeth palace road london SE1 7EU

View PDF (1 pages)

26/05/1999

Delivery ext'd 3 mth 31/07/98

View PDF (1 pages)

11/10/1998

Return made up to 12/09/98; full list of members

View PDF (6 pages)

11/10/1998

Location of register of members

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27/05/1998

Full accounts made up to 1997-07-31

View PDF (7 pages)

04/02/1998

Return made up to 12/09/97; full list of members

View PDF (6 pages)

14/12/1997

Accounting reference date shortened from 30/11/97 to 31/07/97

View PDF (1 pages)

25/11/1997

Director resigned

View PDF (1 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

29/09/1997

Full accounts made up to 1996-11-30

View PDF (7 pages)

27/08/1997

New director appointed

View PDF (2 pages)

15/09/1996

Return made up to 12/09/96; full list of members

View PDF (6 pages)

27/04/1996

Full accounts made up to 1995-11-30

View PDF (7 pages)

17/10/1995

Return made up to 12/09/95; full list of members

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09/05/1995

Full accounts made up to 1994-11-30

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12/10/1994

Return made up to 12/09/94; full list of members

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02/10/1994

Full accounts made up to 1993-11-30

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18/05/1994

Full accounts made up to 1992-11-30

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26/02/1994

Return made up to 12/09/93; full list of members

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16/03/1993

Registered office changed on 17/03/93 from: 201 holland park avenue london W11 4UN

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23/09/1992

Return made up to 12/09/92; full list of members

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14/09/1992

Secretary's particulars changed

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16/06/1992

Resolutions

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02/04/1992

Full accounts made up to 1991-11-30

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02/04/1992

Full accounts made up to 1990-11-30

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01/02/1992

Secretary resigned

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01/02/1992

Resolutions

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01/02/1992

Resolutions

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01/02/1992

Return made up to 12/09/91; no change of members

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08/11/1990

Full accounts made up to 1989-11-30

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14/10/1990

Return made up to 20/08/90; full list of members

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23/09/1990

Secretary resigned;new secretary appointed

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18/04/1990

Return made up to 12/09/89; full list of members

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08/10/1989

Return made up to 29/08/89; full list of members

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12/03/1989

Director's particulars changed

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22/02/1989

Full accounts made up to 1987-11-30

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22/02/1989

Full accounts made up to 1988-11-30

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22/02/1989

Full accounts made up to 1986-11-30

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03/02/1989

Return made up to 12/09/88; full list of members

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03/02/1989

Director resigned

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03/02/1989

Return made up to 11/09/87; full list of members

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16/07/1986

Accounting reference date notified as 30/11

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24/06/1986

New director appointed

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28/05/1986

New director appointed

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02/04/1986

Certificate of change of name

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04/03/1986

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Sumner, Gordon Matthew	Director	09/08/1997 - Present	11
Styler Sumner, Trudie	Secretary	27/08/1997 - Present	1
Sumner, Anita Marie	Secretary	04/02/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About MAGNETIC PUBLISHING (GERMANY) LIMITED

MAGNETIC PUBLISHING (GERMANY) LIMITED is an(a) Dissolved company incorporated on 04/03/1986 with the registered office located at Tower Bridge House, St Katharines Way, London E1W 1DD. There are currently 3 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 MAGNETIC PUBLISHING (GERMANY) LIMITED?

MAGNETIC PUBLISHING (GERMANY) LIMITED is currently Dissolved. It was registered on 04/03/1986 and dissolved on 08/06/2015.

Where is MAGNETIC PUBLISHING (GERMANY) LIMITED located?

MAGNETIC PUBLISHING (GERMANY) LIMITED is registered at Tower Bridge House, St Katharines Way, London E1W 1DD.

What does MAGNETIC PUBLISHING (GERMANY) LIMITED do?

MAGNETIC PUBLISHING (GERMANY) LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for MAGNETIC PUBLISHING (GERMANY) LIMITED?

The latest filing was on 08/06/2015: Final Gazette dissolved via voluntary strike-off.