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Magazine Marketing Co. LTD

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Reports

Extended Company Report with Annual Accounts MAGAZINE MARKETING CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 1, 1996)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02229729
Record last updated Wednesday, December 9, 2015 3:27:05 PM UTC
Official Address 14 Level The Shard 32 London Bridge Street Grange
There are 109 companies registered at this street
Postal Code SE19SG
Sector Wholesale other intermediate goods

Charts

Visits

MAGAZINE MARKETING CO. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Notices Dec 9, 2015 Final meetings Final meetings
Registry Feb 6, 2015 Liquidator's progress report Liquidator's progress report
Registry Dec 31, 2014 Liquidator's progress report 2229... Liquidator's progress report 2229...
Registry Dec 22, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 22, 2014 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Jan 6, 2014 Liquidator's progress report Liquidator's progress report
Registry Jul 9, 2013 Change of registered office address Change of registered office address
Registry Jan 4, 2013 Liquidator's progress report Liquidator's progress report
Registry Jan 5, 2012 Liquidator's progress report 2229... Liquidator's progress report 2229...
Registry Nov 10, 2010 Administrator's progress report Administrator's progress report
Registry Oct 27, 2010 Notice of move from administration to creditors' voluntary liquidation Notice of move from administration to creditors' voluntary liquidation
Registry Sep 14, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Aug 11, 2010 Notice of result of meeting of creditors Notice of result of meeting of creditors
Registry Aug 11, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 30, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jul 22, 2010 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 15, 2010 Notice of statement of affairs Notice of statement of affairs
Registry Jun 10, 2010 Change of registered office address Change of registered office address
Registry May 28, 2010 Notice of administrators appointment Notice of administrators appointment
Registry May 12, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 16, 2009 Change of particulars for director Change of particulars for director
Registry Jun 8, 2009 Annual return Annual return
Registry May 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2009 Appointment of a man as Director 2229... Appointment of a man as Director 2229...
Financials Jan 16, 2009 Annual accounts Annual accounts
Registry Dec 10, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Director 2229... Appointment of a man as Director 2229...
Registry Aug 29, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2008 Resignation of a director Resignation of a director
Registry Jun 23, 2008 Resignation of a director 2229... Resignation of a director 2229...
Registry Jun 17, 2008 Annual return Annual return
Registry May 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 4, 2008 Annual accounts Annual accounts
Registry Dec 4, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2007 Annual return Annual return
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Annual return Annual return
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Financials Oct 22, 2004 Annual accounts Annual accounts
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 20, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 1, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jul 1, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2004 Particulars of a mortgage or charge 2229... Particulars of a mortgage or charge 2229...
Registry Jun 26, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 16, 2004 Annual return Annual return
Financials Feb 14, 2004 Annual accounts Annual accounts
Registry Jan 17, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2003 Appointment of a director Appointment of a director
Registry Oct 7, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 5, 2003 Appointment of a director Appointment of a director
Registry Aug 5, 2003 Change of accounting reference date Change of accounting reference date
Registry Aug 5, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2003 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 17, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Resignation of a director 2229... Resignation of a director 2229...
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 Appointment of a director 2229... Appointment of a director 2229...
Registry Jul 16, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jul 16, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 16, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Resignation of a director 2229... Resignation of a director 2229...
Registry Jul 16, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 16, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 8, 2003 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Jul 8, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jun 30, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 19, 2003 Annual return Annual return
Financials Jun 18, 2003 Annual accounts Annual accounts
Financials Jul 2, 2002 Annual accounts 2229... Annual accounts 2229...
Registry Jun 13, 2002 Annual return Annual return
Financials Jun 29, 2001 Annual accounts Annual accounts
Registry Jun 11, 2001 Annual return Annual return
Financials Jul 4, 2000 Annual accounts Annual accounts
Registry Jun 19, 2000 Annual return Annual return
Registry Nov 4, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 1999 Adopt mem and arts Adopt mem and arts
Registry Nov 4, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 4, 1999 Nc inc already adjusted Nc inc already adjusted
Financials Jun 29, 1999 Annual accounts Annual accounts
Registry Jun 15, 1999 Annual return Annual return
Registry Mar 26, 1999 Adopt mem and arts Adopt mem and arts
Registry Mar 26, 1999 Memorandum of association Memorandum of association
Registry Sep 9, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 1, 1998 Annual accounts Annual accounts
Registry Jun 10, 1998 Annual return Annual return
Financials Jan 12, 1998 Amended accounts Amended accounts

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