NEWS MAGAZINES PLUS LIMITED

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NEWS MAGAZINES PLUS LIMITED

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Key Data

Status

Dissolved

Company No.

03913007

Incorporation date

24/01/2000

Size

Full

Contacts

Registered address

Registered address

3 Thomas More Square, London, England E98 1XYCopy
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Latest events (Record since 24/01/2000)
dot icon17/10/2011
Final Gazette dissolved via voluntary strike-off
dot icon04/07/2011
First Gazette notice for voluntary strike-off
dot icon27/06/2011
Application to strike the company off the register
dot icon10/03/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon12/01/2011
Full accounts made up to 2010-06-27
dot icon07/10/2010
Director's details changed for Mr Michael Charles Gill on 2010-10-07
dot icon06/10/2010
Director's details changed for Mrs Carla Stone on 2010-10-06
dot icon06/10/2010
Secretary's details changed for Mrs Carla Stone on 2010-10-06
dot icon30/09/2010
Registered office address changed from 1 Virginia Street London E98 1XY on 2010-10-01
dot icon28/07/2010
Resolutions
dot icon21/03/2010
Full accounts made up to 2009-06-28
dot icon01/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon29/04/2009
Full accounts made up to 2008-06-29
dot icon27/01/2009
Return made up to 25/01/09; full list of members
dot icon25/08/2008
Appointment Terminated Director camilla rhodes
dot icon20/07/2008
Appointment Terminated Director stephen daintith
dot icon14/04/2008
Appointment Terminated Director stephen hutson
dot icon09/04/2008
Full accounts made up to 2007-06-30
dot icon13/03/2008
Director appointed michael charles gill
dot icon12/02/2008
Return made up to 25/01/08; full list of members
dot icon12/03/2007
New director appointed
dot icon07/03/2007
Return made up to 25/01/07; full list of members
dot icon05/03/2007
Certificate of change of name
dot icon18/09/2006
Accounts made up to 2006-06-30
dot icon27/02/2006
Director resigned
dot icon26/02/2006
Accounts made up to 2005-06-30
dot icon30/01/2006
Director resigned
dot icon30/01/2006
Return made up to 25/01/06; full list of members
dot icon28/09/2005
New director appointed
dot icon20/03/2005
Full accounts made up to 2004-06-30
dot icon25/01/2005
Return made up to 25/01/05; full list of members
dot icon10/10/2004
New director appointed
dot icon05/05/2004
Return made up to 25/01/04; full list of members
dot icon09/12/2003
Secretary's particulars changed;director's particulars changed
dot icon14/09/2003
Accounts made up to 2003-06-30
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon15/05/2003
Resolutions
dot icon20/03/2003
Director's particulars changed
dot icon07/02/2003
Return made up to 25/01/03; full list of members
dot icon25/10/2002
New director appointed
dot icon16/09/2002
Accounts made up to 2002-06-30
dot icon18/02/2002
Return made up to 25/01/02; full list of members
dot icon22/11/2001
Accounts made up to 2001-06-30
dot icon19/11/2001
New director appointed
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Secretary resigned;director resigned
dot icon01/02/2001
Return made up to 25/01/01; full list of members
dot icon24/05/2000
Registered office changed on 25/05/00 from: 495 po box 1 virginia street london E1W 2XY
dot icon22/03/2000
Certificate of change of name
dot icon05/03/2000
Registered office changed on 06/03/00 from: 9 cheapside london EC2V 6AB
dot icon05/03/2000
Director resigned
dot icon05/03/2000
Secretary resigned;director resigned
dot icon05/03/2000
New secretary appointed;new director appointed
dot icon05/03/2000
New director appointed
dot icon05/03/2000
Accounting reference date extended from 31/01/01 to 30/06/01
dot icon05/03/2000
Ad 14/02/00--------- £ si 1@1=1 £ ic 1/2
dot icon24/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
26/06/2010
dot iconLast change occurred
26/06/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
26/06/2010
dot iconNext account date
26/06/2011
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hutson, Stephen Frank
Director
30/10/2001 - 19/03/2008
85
Stone, Carla
Director
30/09/2002 - Present
62
Daintith, Stephen Wayne
Director
18/09/2005 - 16/07/2008
138
Gill, Michael Charles
Director
09/03/2008 - Present
127
Linford, Richard Martin
Director
13/02/2000 - 29/01/2006
96

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWS MAGAZINES PLUS LIMITED

NEWS MAGAZINES PLUS LIMITED is an(a) Dissolved company incorporated on 24/01/2000 with the registered office located at 3 Thomas More Square, London, England E98 1XY. 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 NEWS MAGAZINES PLUS LIMITED?

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NEWS MAGAZINES PLUS LIMITED is currently Dissolved. It was registered on 24/01/2000 and dissolved on 17/10/2011.

Where is NEWS MAGAZINES PLUS LIMITED located?

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NEWS MAGAZINES PLUS LIMITED is registered at 3 Thomas More Square, London, England E98 1XY.

What does NEWS MAGAZINES PLUS LIMITED do?

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NEWS MAGAZINES PLUS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for NEWS MAGAZINES PLUS LIMITED?

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The latest filing was on 17/10/2011: Final Gazette dissolved via voluntary strike-off.