THE CHILDREN'S MAGAZINE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03387328

Incorporation date

16/06/1997

Size

Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/06/1997)

14/10/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/08/2013

Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 2013-08-02

View PDF (1 pages)

02/08/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

20/03/2013

Full accounts made up to 2012-06-30

View PDF (10 pages)

22/06/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

20/03/2012

Full accounts made up to 2011-06-30

View PDF (10 pages)

21/06/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

20/06/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (5 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

16/06/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (8 pages)

29/07/2008

Location of register of members

View PDF (1 pages)

29/07/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 10/06/2008 from 1 park place canary wharf london E14 4HJ

View PDF (1 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

26/07/2007

Return made up to 16/06/07; full list of members

View PDF (5 pages)

17/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

10/07/2006

Return made up to 16/06/06; full list of members

View PDF (5 pages)

10/07/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/09/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

27/06/2005

Return made up to 16/06/05; full list of members

View PDF (5 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

11/08/2004

Return made up to 16/06/04; full list of members

View PDF (5 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

14/07/2003

Return made up to 16/06/03; full list of members

View PDF (5 pages)

08/05/2003

Registered office changed on 08/05/03 from: kings chambers 39-41 priestgate peterborough cambridgeshire PE1 1FR

View PDF (1 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

29/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

12/07/2002

Return made up to 16/06/02; full list of members

View PDF (5 pages)

08/01/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

28/12/2001

Ad 06/11/01--------- £ si 1274900@1=1274900 £ ic 100/1275000

View PDF (2 pages)

28/12/2001

Nc inc already adjusted 06/11/01

View PDF (2 pages)

28/12/2001

Resolutions

View PDF (0 pages)

28/12/2001

Resolutions

View PDF (1 pages)

31/10/2001

New director appointed

View PDF (2 pages)

31/10/2001

Director resigned

View PDF (1 pages)

31/10/2001

Secretary resigned

View PDF (1 pages)

31/10/2001

New secretary appointed

View PDF (2 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

09/10/2001

Return made up to 16/06/01; full list of members

View PDF (5 pages)

09/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

13/11/2000

Return made up to 16/06/00; full list of members

View PDF (5 pages)

25/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

20/09/2000

Location of register of members

View PDF (1 pages)

20/09/2000

Registered office changed on 20/09/00 from: 7-11 kensington high street london W8 5NP

View PDF (1 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

17/08/2000

Director resigned

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (0 pages)

02/03/2000

Resolutions

View PDF (1 pages)

02/03/2000

Resolutions

View PDF (10 pages)

11/02/2000

Secretary resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

25/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

15/07/1999

Return made up to 16/06/99; full list of members

View PDF (7 pages)

28/06/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

03/03/1999

Registered office changed on 03/03/99 from: 11 westferry circus canary wharf london E14 4HE

View PDF (1 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

01/03/1999

Director resigned

View PDF (1 pages)

30/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (0 pages)

12/08/1998

Return made up to 16/06/98; full list of members

View PDF (8 pages)

11/03/1998

New director appointed

View PDF (2 pages)

27/02/1998

Director resigned

View PDF (1 pages)

27/10/1997

Certificate of change of name

View PDF (2 pages)

24/10/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

02/10/1997

Resolutions

View PDF (1 pages)

05/09/1997

New director appointed

View PDF (3 pages)

05/09/1997

New director appointed

View PDF (2 pages)

03/09/1997

Certificate of change of name

View PDF (2 pages)

02/09/1997

New director appointed

View PDF (2 pages)

26/08/1997

New director appointed

View PDF (3 pages)

22/08/1997

Ad 25/07/97--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

15/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Registered office changed on 13/08/97 from: 61 curzon street london W1 7PE

View PDF (1 pages)

13/08/1997

New secretary appointed

View PDF (2 pages)

13/08/1997

New director appointed

View PDF (2 pages)

06/07/1997

Resolutions

View PDF (12 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Registered office changed on 04/07/97 from: 81A corbets tey road upminster essex RM14 2AJ

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

Incorporation

View PDF (16 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

30/06/2012

Last change occurred

30/06/2012

Accounts

Full

Last made up date

30/06/2012

Next account date

30/06/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About THE CHILDREN'S MAGAZINE COMPANY LIMITED

THE CHILDREN'S MAGAZINE COMPANY LIMITED is an(a) Dissolved company incorporated on 16/06/1997 with the registered office located at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD. 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 THE CHILDREN'S MAGAZINE COMPANY LIMITED?

THE CHILDREN'S MAGAZINE COMPANY LIMITED is currently Dissolved. It was registered on 16/06/1997 and dissolved on 14/10/2014.

Where is THE CHILDREN'S MAGAZINE COMPANY LIMITED located?

THE CHILDREN'S MAGAZINE COMPANY LIMITED is registered at C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does THE CHILDREN'S MAGAZINE COMPANY LIMITED do?

THE CHILDREN'S MAGAZINE COMPANY LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for THE CHILDREN'S MAGAZINE COMPANY LIMITED?

The latest filing was on 14/10/2014: Final Gazette dissolved via compulsory strike-off.