THE MAGAZINE PRINTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

01042284

Incorporation date

14/02/1972

Size

Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/1972)

14/11/2016

Bona Vacantia disclaimer

View PDF (1 pages)

11/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2016

Administrator's progress report to 2016-02-24

View PDF (19 pages)

11/03/2016

Notice of move from Administration to Dissolution on 2016-02-24

View PDF (19 pages)

09/10/2015

Administrator's progress report to 2015-09-03

View PDF (17 pages)

14/05/2015

Notice of deemed approval of proposals

View PDF (1 pages)

09/04/2015

Statement of administrator's proposal

View PDF (50 pages)

07/04/2015

Statement of affairs with form 2.14B

View PDF (33 pages)

18/03/2015

Registered office address changed from 1082 Mollison Avenue Brimsdown Enfield EN3 7NT to Acre House 11-15 William Road London NW1 3ER on 2015-03-18

View PDF (2 pages)

17/03/2015

Appointment of an administrator

View PDF (1 pages)

03/03/2015

Resolutions

View PDF (27 pages)

02/03/2015

Registration of charge 010422840017, created on 2015-02-18

View PDF (25 pages)

20/02/2015

Appointment of Mr Glyn Bengree as a director on 2015-02-19

View PDF (2 pages)

19/02/2015

Appointment of Mr Steven Joseph Wilkinson as a director on 2015-02-19

View PDF (2 pages)

19/02/2015

Appointment of Mr Anthony James Stokes as a director on 2015-02-19

View PDF (2 pages)

19/02/2015

Termination of appointment of Neil George Sharp as a director on 2015-02-19

View PDF (1 pages)

18/02/2015

Termination of appointment of Alison Grace Vandyken as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Steven Joseph Wilkinson as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Anthony James Stokes as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Termination of appointment of Glyn Bengree as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Appointment of Mr Neil George Sharp as a director on 2015-02-18

View PDF (2 pages)

15/01/2015

Resolutions

View PDF (27 pages)

23/12/2014

Registration of charge 010422840016, created on 2014-12-23

View PDF (9 pages)

17/12/2014

Registration of charge 010422840015, created on 2014-12-10

View PDF (18 pages)

16/12/2014

Appointment of Mrs Alison Grace Vandyken as a director on 2014-12-10

View PDF (2 pages)

11/12/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

11/12/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

11/12/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

03/12/2014

Termination of appointment of Christopher John Turner as a director on 2014-11-25

View PDF (1 pages)

02/12/2014

Re-registration of Memorandum and Articles

View PDF (25 pages)

02/12/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2014

Resolutions

View PDF (2 pages)

02/12/2014

Re-registration from a public company to a private limited company

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (6 pages)

22/08/2014

Appointment of Mr Christopher John Turner as a director on 2014-07-30

View PDF (2 pages)

10/06/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

26/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

13/06/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

30/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

30/11/2012

Termination of appointment of Philip Proctor as a secretary

View PDF (1 pages)

15/10/2012

Appointment of Mr Glyn Bengree as a director

View PDF (2 pages)

20/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

23/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

15/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

09/11/2011

Appointment of Mr Philip Proctor as a secretary

View PDF (1 pages)

26/07/2011

Statement of capital on 2010-12-31

View PDF (5 pages)

05/07/2011

Full accounts made up to 2010-12-31

View PDF (21 pages)

01/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (6 pages)

30/06/2011

Particulars of a mortgage or charge / charge no: 14

View PDF (11 pages)

29/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

12/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

12/11/2010

Secretary's details changed for Mr Antony Stokes on 2010-10-30

View PDF (1 pages)

12/11/2010

Director's details changed for Steven Joseph Wilkinson on 2010-10-30

View PDF (2 pages)

12/11/2010

Director's details changed for Anthony James Stokes on 2010-10-30

View PDF (2 pages)

05/10/2010

Appointment of Mr Antony Stokes as a secretary

View PDF (2 pages)

04/10/2010

Termination of appointment of Emmanuel Benedetti as a director

View PDF (1 pages)

04/10/2010

Termination of appointment of Emmanuel Benedetti as a secretary

View PDF (1 pages)

20/05/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

21/12/2009

Termination of appointment of Graham Leasor as a director

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for Graham Leasor on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Steven Joseph Wilkinson on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Anthony James Stokes on 2009-10-01

View PDF (2 pages)

03/11/2009

Director's details changed for Emmanuel Benedetti on 2009-10-01

View PDF (2 pages)

03/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

08/05/2009

Appointment terminated director richard kluk

View PDF (1 pages)

13/02/2009

Registered office changed on 13/02/2009 from regency house 33 wood street barnet herts EN5 4BE

View PDF (1 pages)

12/02/2009

Registered office changed on 12/02/2009 from 33 wood street regency house barnet herts EN5 4BE

View PDF (1 pages)

05/02/2009

Registered office changed on 05/02/2009 from 1082 mollison avenue brimsdown enfield middlesex EN3 7NT

View PDF (1 pages)

23/01/2009

Director's change of particulars / anthony stokes / 01/08/2008

View PDF (1 pages)

05/12/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

04/11/2008

Appointment terminated director stephanie stokes

View PDF (1 pages)

01/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

07/05/2008

Return made up to 31/10/07; full list of members; amend

View PDF (8 pages)

18/12/2007

Return made up to 31/10/07; full list of members

View PDF (4 pages)

18/12/2007

Director's particulars changed

View PDF (1 pages)

14/11/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

10/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New director appointed

View PDF (1 pages)

16/01/2007

Return made up to 31/10/06; full list of members

View PDF (3 pages)

13/12/2006

Director resigned

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

11/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2006

Full accounts made up to 2006-06-30

View PDF (19 pages)

17/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

Resolutions

View PDF (1 pages)

08/08/2006

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

View PDF (1 pages)

03/08/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

31/01/2006

Return made up to 31/10/05; full list of members

View PDF (4 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

21/06/2005

Director resigned

View PDF (1 pages)

21/12/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

21/12/2004

Director's particulars changed

View PDF (1 pages)

19/10/2004

New director appointed

View PDF (1 pages)

30/07/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

07/02/2004

Return made up to 31/10/03; full list of members

View PDF (7 pages)

07/02/2004

Registered office changed on 07/02/04 from: 25 mollison avenue brimsdown enfield middx EN3 7NT

View PDF (1 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

07/12/2003

Director's particulars changed

View PDF (1 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

03/02/2003

Return made up to 31/10/02; full list of members

View PDF (7 pages)

16/01/2003

Director's particulars changed

View PDF (1 pages)

15/07/2002

Full accounts made up to 2001-12-31

View PDF (38 pages)

31/12/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

31/12/2001

Director's particulars changed

View PDF (1 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

31/10/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

26/05/2000

New director appointed

View PDF (2 pages)

29/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

02/12/1999

Return made up to 31/10/99; full list of members

View PDF (7 pages)

29/12/1998

Return made up to 31/10/98; full list of members

View PDF (7 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

10/12/1997

Return made up to 31/10/97; full list of members

View PDF (7 pages)

01/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

26/01/1997

Director resigned

View PDF (1 pages)

24/12/1996

Return made up to 31/10/96; full list of members

View PDF (7 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/10/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

02/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1996

Particulars of mortgage/charge

View PDF (7 pages)

29/02/1996

Return made up to 31/10/95; full list of members

View PDF (8 pages)

18/02/1996

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

12/07/1995

Secretary resigned;director resigned

View PDF (2 pages)

13/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

09/11/1994

Return made up to 31/10/94; full list of members

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21/10/1994

Director resigned

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28/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

25/07/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/07/1994

Re-registration of Memorandum and Articles

View PDF (8 pages)

25/07/1994

Resolutions

View PDF (0 pages)

25/07/1994

Auditor's statement

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25/07/1994

Auditor's report

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25/07/1994

Balance Sheet

View PDF (0 pages)

25/07/1994

Application for reregistration from private to PLC

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25/07/1994

Declaration on reregistration from private to PLC

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17/01/1994

Declaration of satisfaction of mortgage/charge

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30/12/1993

Particulars of mortgage/charge

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30/12/1993

Particulars of mortgage/charge

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15/12/1993

Return made up to 31/10/93; full list of members

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18/06/1993

Full accounts made up to 1992-12-31

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06/02/1993

Particulars of mortgage/charge

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19/11/1992

Return made up to 31/10/92; full list of members

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02/11/1992

Full accounts made up to 1991-12-31

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13/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1992

Ad 28/04/92--------- £ si 300000@1=300000 £ ic 2000/302000

View PDF (3 pages)

08/05/1992

Resolutions

View PDF (1 pages)

08/05/1992

£ nc 2000/302000 28/04/92

View PDF (1 pages)

07/05/1992

Increase in nominal capital

View PDF (1 pages)

12/02/1992

New secretary appointed;new director appointed

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12/02/1992

New director appointed

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12/02/1992

New director appointed

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07/02/1992

Secretary resigned

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03/02/1992

Particulars of mortgage/charge

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10/12/1991

Return made up to 31/10/91; full list of members

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28/11/1991

Declaration of satisfaction of mortgage/charge

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28/11/1991

Declaration of satisfaction of mortgage/charge

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14/11/1991

Particulars of mortgage/charge

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14/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

04/11/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

27/02/1991

Particulars of mortgage/charge

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31/01/1991

New director appointed

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31/01/1991

Director resigned

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06/11/1990

Director resigned

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19/10/1990

Return made up to 14/06/90; full list of members

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18/10/1990

Full accounts made up to 1989-12-31

View PDF (12 pages)

22/02/1990

Registered office changed on 22/02/90 from: 2 centenary est jeffreys rd enfield middx EN3 7UF

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22/02/1990

Return made up to 31/10/89; full list of members

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23/01/1990

New director appointed

View PDF (0 pages)

13/09/1989

Full accounts made up to 1988-12-31

View PDF (11 pages)

18/08/1989

New director appointed

View PDF (0 pages)

06/06/1989

Director resigned

View PDF (0 pages)

20/04/1989

Full accounts made up to 1987-12-31

View PDF (11 pages)

16/02/1989

Certificate of change of name

View PDF (0 pages)

16/02/1989

Certificate of change of name

View PDF (2 pages)

03/01/1989

New director appointed

View PDF (2 pages)

21/12/1988

Return made up to 31/07/88; full list of members

View PDF (6 pages)

20/06/1988

Director resigned

View PDF (2 pages)

28/04/1988

Certificate of change of name

View PDF (0 pages)

28/04/1988

Certificate of change of name

View PDF (3 pages)

01/10/1987

Full accounts made up to 1986-12-31

View PDF (12 pages)

26/08/1987

Return made up to 30/06/87; no change of members

View PDF (6 pages)

26/01/1987

Full accounts made up to 1985-12-31

View PDF (12 pages)

22/09/1986

Return made up to 30/06/86; full list of members

View PDF (4 pages)

06/10/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

02/08/1982

Accounts made up to 1981-12-31

View PDF (6 pages)

13/10/1980

Accounts made up to 1980-02-29

View PDF (5 pages)

04/02/1975

Allotment of shares

View PDF (2 pages)

14/02/1972

Miscellaneous

View PDF (1 pages)

14/02/1972

Incorporation

View PDF (12 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

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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

Person	Title	Period	Connections
Vandyken, Alison Grace	Director	10/12/2014 - 18/02/2015	2
Sharp, Neil George	Director	18/02/2015 - 19/02/2015	21
Leasor, Graham	Director	30/07/2007 - 30/11/2009	-
Benedetti, Emmanuel	Director	01/07/1996 - 31/08/2010	-
Purser, Brian Sydney	Director	08/07/1995 - 28/06/1996	-

Persons with Significant Control

No PSC data available.

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Description

About THE MAGAZINE PRINTING COMPANY LIMITED

THE MAGAZINE PRINTING COMPANY LIMITED is an(a) Dissolved company incorporated on 14/02/1972 with the registered office located at Acre House 11-15 William Road, London NW1 3ER. There are currently 4 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 MAGAZINE PRINTING COMPANY LIMITED?

THE MAGAZINE PRINTING COMPANY LIMITED is currently Dissolved. It was registered on 14/02/1972 and dissolved on 11/06/2016.

Where is THE MAGAZINE PRINTING COMPANY LIMITED located?

THE MAGAZINE PRINTING COMPANY LIMITED is registered at Acre House 11-15 William Road, London NW1 3ER.

What does THE MAGAZINE PRINTING COMPANY LIMITED do?

THE MAGAZINE PRINTING COMPANY LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for THE MAGAZINE PRINTING COMPANY LIMITED?

The latest filing was on 14/11/2016: Bona Vacantia disclaimer.