ST MARTIN'S MAGAZINES PLC

Key Data

Status

Dissolved

Company No.

02731026

Incorporation date

13/07/1992

Size

Full

Classification

Publishing of journals and periodicals (22.13 - SIC 2003);Other non-store retail sale (52.63 - SIC 2003);Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/1992)

15/02/2011

Final Gazette dissolved following liquidation

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29/11/2010

Administrator's progress report to 2010-11-09

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15/11/2010

Notice of move from Administration to Dissolution on 2010-11-09

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24/05/2010

Administrator's progress report to 2010-05-19

View PDF (5 pages)

18/05/2010

Notice of extension of period of Administration

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29/04/2010

Termination of appointment of Charles Wishart as a director

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29/04/2010

Termination of appointment of Julie Spencer as a director

View PDF (1 pages)

29/04/2010

Termination of appointment of Robert Mason as a director

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29/04/2010

Termination of appointment of Jean-Marc Georgy as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Jean-Marc Georgy as a director

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29/04/2010

Termination of appointment of Cameron Brown as a director

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29/04/2010

Termination of appointment of Jonathan Hart as a secretary

View PDF (1 pages)

04/12/2009

Administrator's progress report to 2009-11-19

View PDF (6 pages)

04/08/2009

Result of meeting of creditors

View PDF (25 pages)

12/07/2009

Statement of administrator's proposal

View PDF (20 pages)

01/06/2009

Appointment of an administrator

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31/05/2009

Registered office changed on 01/06/2009 from kent house 14-17 market square london W1W 8AY

View PDF (1 pages)

02/03/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

25/02/2009

Registered office changed on 26/02/2009 from 131 edgware road london W2 2AP

View PDF (1 pages)

15/10/2008

Resolutions

View PDF (36 pages)

03/08/2008

Return made up to 14/07/08; full list of members

View PDF (28 pages)

03/08/2008

Secretary's Change of Particulars / jonathan hart / 10/06/2008 / HouseName/Number was: , now: granary house; Street was: 8-10 new fetter lane, now: the grange; Area was: , now: st peter port; Post Town was: london, now: guernsey; Region was: , now: channel isles; Post Code was: EC4A 1RS, now: GY1 2QG

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10/07/2008

Ad 30/06/08 gbp si [email protected]=263.1 gbp ic 2202901.9/2203165

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15/06/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary

View PDF (1 pages)

15/05/2008

Ad 30/04/08 gbp si [email protected]=2617.8 gbp ic 2200284.1/2202901.9

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21/04/2008

Director appointed jean-marc georgy

View PDF (1 pages)

16/04/2008

Return made up to 14/07/07; full list of members

View PDF (19 pages)

15/04/2008

Appointment Terminated Director julia plumptre

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14/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/04/2008

Registered office changed on 10/04/2008 from 124-130 seymour place london W1H 1BG

View PDF (1 pages)

04/04/2008

Ad 27/03/08 gbp si [email protected]=39511.4 gbp ic 2160772.7/2200284.1

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25/03/2008

Appointment Terminated Director bertrand coste

View PDF (1 pages)

24/03/2008

Director appointed cameron michael brown

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19/03/2008

Director appointed robert sturdee mason

View PDF (3 pages)

16/03/2008

Appointment Terminated Director benjamin mancroft

View PDF (1 pages)

16/03/2008

Director appointed charles george mackenzie wishart

View PDF (3 pages)

11/03/2008

Resolutions

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11/03/2008

S-div

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10/03/2008

Ad 27/02/08-27/02/08 gbp si [email protected]=250216.7 gbp ic 1910556/2160772.7

View PDF (5 pages)

10/03/2008

Appointment Terminated Director jean georgy

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09/03/2008

Appointment Terminated Director patrick houel

View PDF (1 pages)

09/03/2008

Appointment Terminated Director ian irvine

View PDF (1 pages)

09/03/2008

Appointment Terminated Director jocelyn stevens

View PDF (1 pages)

09/03/2008

Appointment Terminated Director leopold willoughby de broke

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

02/10/2007

Resolutions

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02/10/2007

Resolutions

View PDF (1 pages)

27/03/2007

Ad 16/03/07--------- £ si 10000@1=10000 £ ic 1900556/1910556

View PDF (2 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

20/08/2006

Ad 03/08/06--------- £ si 68384@1=68384 £ si [email protected]=4500 £ ic 1827672/1900556

View PDF (2 pages)

08/08/2006

Return made up to 14/07/06; full list of members

View PDF (19 pages)

28/06/2006

Ad 14/06/06--------- £ si 324627@1=324627 £ ic 1553045/1877672

View PDF (4 pages)

19/06/2006

New director appointed

View PDF (2 pages)

09/05/2006

Resolutions

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09/05/2006

Resolutions

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09/05/2006

Resolutions

View PDF (2 pages)

09/05/2006

S-div 25/04/06

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02/05/2006

Ad 25/04/06--------- £ si 50000@1=50000 £ ic 1503045/1553045

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05/04/2006

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

28/03/2006

Ad 23/03/06--------- £ si 50000@1=50000 £ ic 1453045/1503045

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15/03/2006

New director appointed

View PDF (2 pages)

15/03/2006

Ad 02/03/06--------- £ si 58308@1=58308 £ ic 1394737/1453045

View PDF (2 pages)

21/02/2006

Ad 27/09/05--------- £ si 70000@1=70000 £ ic 1324737/1394737

View PDF (2 pages)

25/07/2005

Return made up to 14/07/05; full list of members

View PDF (24 pages)

26/05/2005

Ad 17/05/05--------- £ si 23346@1=23346 £ ic 1301391/1324737

View PDF (2 pages)

05/05/2005

Full accounts made up to 2004-09-30

View PDF (23 pages)

27/02/2005

Registered office changed on 28/02/05 from: russell square house c/0 chantrey vellacott 10-12 russell square london WC1B 5LF

View PDF (1 pages)

30/01/2005

Auditor's resignation

View PDF (1 pages)

04/01/2005

Full accounts made up to 2003-09-30

View PDF (20 pages)

02/12/2004

Ad 25/09/03--------- £ si 54048@1

View PDF (2 pages)

01/12/2004

Ad 25/11/04--------- £ si 10000@1=10000 £ ic 1291391/1301391

View PDF (2 pages)

15/11/2004

Ad 26/10/04--------- £ si 215548@1=215548 £ ic 1075843/1291391

View PDF (3 pages)

02/09/2004

Ad 11/08/04--------- £ si 63630@1=63630 £ ic 1012213/1075843

View PDF (2 pages)

20/07/2004

Return made up to 14/07/04; full list of members

View PDF (16 pages)

29/06/2004

Ad 27/04/04--------- £ si 3891@1=3891 £ ic 998594/1002485

View PDF (2 pages)

31/05/2004

Ad 27/04/04--------- £ si 5000@1=5000 £ ic 993594/998594

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29/04/2004

Delivery ext'd 3 mth 30/09/03

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24/03/2004

Ad 26/01/04--------- £ si 84450@1=84450 £ ic 909144/993594

View PDF (4 pages)

24/03/2004

Ad 16/03/04--------- £ si 23288@1=23288 £ ic 885856/909144

View PDF (2 pages)

04/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2003

Ad 27/10/03--------- £ si 11673@1=11673 £ ic 874183/885856

View PDF (2 pages)

20/10/2003

Ad 03/08/98--------- £ si 5000@1

View PDF (2 pages)

15/10/2003

Ad 25/09/03--------- £ si 44320@1=44320 £ ic 829863/874183

View PDF (2 pages)

22/09/2003

Return made up to 14/07/03; full list of members

View PDF (15 pages)

21/04/2003

New director appointed

View PDF (2 pages)

14/04/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

14/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Ad 19/03/03--------- £ si 1000@1=1000 £ ic 839683/840683

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05/03/2003

Resolutions

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05/03/2003

Resolutions

View PDF (1 pages)

21/10/2002

Ad 01/10/02--------- £ si 70855@1=70855 £ ic 768828/839683

View PDF (2 pages)

19/08/2002

Ad 28/05/02-18/06/02 £ si 92220@1

View PDF (3 pages)

12/08/2002

Return made up to 14/07/02; full list of members

View PDF (13 pages)

12/08/2002

Registered office changed on 13/08/02

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11/02/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

16/12/2001

Registered office changed on 17/12/01 from: russell square house 10-12 russell square london WC1B 5LF

View PDF (1 pages)

11/12/2001

Full accounts made up to 2001-05-31

View PDF (15 pages)

27/11/2001

Registered office changed on 28/11/01 from: 8-10 new fetter lane london EC4A 1RS

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21/11/2001

Director resigned

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26/10/2001

Ad 18/10/01--------- £ si 9727@1=9727 £ ic 655061/664788

View PDF (2 pages)

20/08/2001

Return made up to 14/07/01; full list of members

View PDF (11 pages)

20/08/2001

Location of register of members address changed

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09/07/2001

Auditor's resignation

View PDF (2 pages)

03/07/2001

Ad 22/05/01--------- £ si 59673@1=59673 £ ic 534716/594389

View PDF (2 pages)

25/03/2001

Ad 14/03/01--------- £ si 19455@1=19455 £ ic 515261/534716

View PDF (2 pages)

05/02/2001

Ad 19/06/00--------- £ si 545@1

View PDF (2 pages)

05/02/2001

Ad 21/12/00--------- £ si 29182@1=29182 £ ic 486079/515261

View PDF (2 pages)

21/12/2000

Full accounts made up to 2000-05-31

View PDF (12 pages)

14/11/2000

Ad 19/06/00-02/10/00 £ si 611127@1

View PDF (2 pages)

09/08/2000

Return made up to 14/07/00; full list of members

View PDF (10 pages)

06/08/2000

Ad 06/06/00--------- £ si 97275@1=97275 £ ic 388804/486079

View PDF (2 pages)

26/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2000

New director appointed

View PDF (2 pages)

05/12/1999

Full accounts made up to 1999-05-31

View PDF (13 pages)

09/08/1999

Return made up to 14/07/99; full list of members

View PDF (10 pages)

14/06/1999

Ad 02/06/99--------- £ si 1000@1=1000 £ ic 381804/382804

View PDF (2 pages)

17/04/1999

Ad 04/04/99--------- £ si 71000@1=71000 £ ic 310804/381804

View PDF (2 pages)

17/04/1999

Ad 03/04/99--------- £ si 15000@1=15000 £ ic 295804/310804

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07/02/1999

Ad 26/01/99--------- £ si 100000@1=100000 £ ic 195804/295804

View PDF (2 pages)

02/02/1999

New director appointed

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17/12/1998

Full accounts made up to 1998-05-31

View PDF (14 pages)

16/08/1998

Return made up to 14/07/98; full list of members

View PDF (7 pages)

16/08/1998

Secretary's particulars changed

View PDF (1 pages)

27/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

07/01/1998

Resolutions

View PDF (2 pages)

07/01/1998

Resolutions

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06/01/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

16/12/1997

Ad 20/01/93-25/11/97 £ si 194804@1

View PDF (5 pages)

01/11/1997

Registered office changed on 02/11/97 from: killowen house bayshill road cheltenham gloucestershire GL50 3AW

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10/09/1997

Return made up to 14/07/97; no change of members

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10/09/1997

Director's particulars changed

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10/09/1997

Location of register of members address changed

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10/12/1996

Full accounts made up to 1996-05-31

View PDF (14 pages)

27/08/1996

Location of register of members

View PDF (1 pages)

17/08/1996

Return made up to 14/07/96; full list of members

View PDF (8 pages)

19/12/1995

Accounting reference date extended from 31/12 to 31/05

View PDF (1 pages)

15/10/1995

Registered office changed on 16/10/95 from: hale court lincolns inn london WC2A 3UL

View PDF (1 pages)

24/07/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

19/07/1995

Return made up to 14/07/95; full list of members

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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12/10/1994

Auditor's resignation

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08/08/1994

Return made up to 14/07/94; full list of members

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03/05/1994

Full accounts made up to 1993-12-31

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26/02/1994

New director appointed

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26/07/1993

Return made up to 14/07/93; full list of members

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26/07/1993

Director resigned

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04/07/1993

Director resigned

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18/02/1993

Ad 03/02/93--------- £ si 5800@1=5800 £ ic 75202/81002

View PDF (3 pages)

23/01/1993

Ad 15/01/93--------- £ si 75200@1=75200 £ ic 2/75202

View PDF (3 pages)

19/01/1993

Certificate of authorisation to commence business and borrow

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19/01/1993

Application to commence business

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22/12/1992

New director appointed

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22/12/1992

New director appointed

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22/12/1992

Memorandum and Articles of Association

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22/12/1992

Resolutions

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22/12/1992

Resolutions

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21/12/1992

Prospectus

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13/12/1992

Certificate of change of name

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10/12/1992

Accounting reference date notified as 31/12

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09/11/1992

Certificate of change of name

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13/07/1992

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

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
Willoughby De Broke, Leopold David, Lord	Director	14/07/1992 - 27/02/2008	3
Georgy, Jean-Marc	Director	27/03/2008 - 01/06/2009	8
Georgy, Jean-Marc	Director	06/06/2000 - 27/02/2008	8
Coste, Bertrand	Director	31/10/2002 - 19/03/2008	1
Irvine, Ian Charles	Director	26/01/1999 - 27/02/2008	9

Persons with Significant Control

No PSC data available.

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Description

About ST MARTIN'S MAGAZINES PLC

ST MARTIN'S MAGAZINES PLC is an(a) Dissolved company incorporated on 13/07/1992 with the registered office located at Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL. There is currently no 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 ST MARTIN'S MAGAZINES PLC?

ST MARTIN'S MAGAZINES PLC is currently Dissolved. It was registered on 13/07/1992 and dissolved on 15/02/2011.

Where is ST MARTIN'S MAGAZINES PLC located?

ST MARTIN'S MAGAZINES PLC is registered at Arundel House Aberley Court, Whitworth Road, Crawley, West Sussex RH11 7XL.

What does ST MARTIN'S MAGAZINES PLC do?

ST MARTIN'S MAGAZINES PLC operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for ST MARTIN'S MAGAZINES PLC?

The latest filing was on 15/02/2011: Final Gazette dissolved following liquidation.