MNA MAGAZINES LIMITED
Overview
| Company Name | MNA MAGAZINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01277169 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MNA MAGAZINES LIMITED?
- Other publishing activities (58190) / Information and communication
Where is MNA MAGAZINES LIMITED located?
| Registered Office Address | 51-53 Queen Street Wolverhampton WV1 1ES |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MNA MAGAZINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| STAR READERS TOURS LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| M.N.A. NEWSPAPERS LIMITED | Sep 14, 1976 | Sep 14, 1976 |
What are the latest accounts for MNA MAGAZINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 02, 2016 |
What are the latest filings for MNA MAGAZINES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Stephen James Brown as a secretary on May 10, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr Phillip Antony Inman as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Edward Alexander Graham as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas William Graham as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of David James Hughes as a secretary on Apr 30, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of David James Hugues as a director on Apr 30, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David James Hugues as a director on Jul 29, 2015 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2014 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Malcolm Gray Douglas Graham as a director on Mar 23, 2015 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2013 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 29, 2012 | 4 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2012
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Who are the officers of MNA MAGAZINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stephen James | Secretary | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | 208012150001 | |||||||
| EVERS, Graham William | Director | 51-53 Queen Street Wolverhampton WV1 1ES | England | British | 1518570006 | |||||
| GRAHAM, Edward Alexander | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 174816060001 | |||||
| GRAHAM, Thomas William | Director | 51 - 53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 198341640001 | |||||
| INMAN, Phillip Anthony | Director | 51-53 Queen Street WV1 1ES Wolverhampton Express & Star Ltd England | England | British | 245426860001 | |||||
| EVERS, Graham William | Secretary | Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs | British | 1518570002 | ||||||
| EVERS, Graham William | Secretary | Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs | British | 1518570002 | ||||||
| HUGHES, David James | Secretary | 51-53 Queen Street Wolverhampton WV1 1ES | British | 35966530003 | ||||||
| MILLARD, Andrew Clive | Secretary | 44 Cranmere Avenue WV6 8TS Wolverhampton | British | 63339300001 | ||||||
| ALLATT, John David | Director | Lerida Haughton Lane TF11 8HW Shifnal Shropshire | British | 1518610001 | ||||||
| GRAHAM, Eric Alan | Director | Le Formentor Avenue Princess Grace MONACO Monte Carlo Monaco | France | British | 1625250001 | |||||
| GRAHAM, Malcolm Gray Douglas | Director | 51-53 Queen Street Wolverhampton WV1 1ES | United Kingdom | British | 1518600001 | |||||
| HUGUES, David James | Director | Queen Street WV1 1ES Wolverhampton 51-53 England | England | British | 200966950001 |
Who are the persons with significant control of MNA MAGAZINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Claverley Group Ltd | Apr 06, 2016 | Queen Street WV1 1ES Wolverhampton 51-53 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0