MAGAZINE PUBLISHING COMPANY LTD(THE): Filings

  • Overview

    Company NameMAGAZINE PUBLISHING COMPANY LTD(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01581264
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MAGAZINE PUBLISHING COMPANY LTD(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Termination of appointment of Marcus Alvin Rich as a director on Jun 26, 2020

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 015812640005 in full

    1 pagesMR04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Apr 16, 2020

    • Capital: GBP 376,768
    4 pagesSH01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on May 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    3 pagesAA

    Appointment of Rachel Addison as a director on Sep 27, 2018

    2 pagesAP01

    Termination of appointment of Stephen John May as a director on Aug 31, 2018

    1 pagesTM01

    Confirmation statement made on May 24, 2018 with updates

    5 pagesCS01

    Notification of Sapphire Topco Limited as a person with significant control on Mar 15, 2018

    2 pagesPSC02

    Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on Apr 23, 2018

    1 pagesAD01

    Registration of charge 015812640005, created on Apr 05, 2018

    65 pagesMR01

    Termination of appointment of Susana D'emic as a director on Jan 31, 2018

    1 pagesTM01

    Termination of appointment of Lauren Ezrol Klein as a secretary on Jan 31, 2018

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on May 30, 2017 with updates

    5 pagesCS01

    Appointment of Susana D'emic as a director on Nov 07, 2016

    2 pagesAP01

    Termination of appointment of Jeffrey John Bairstow as a director on Nov 07, 2016

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Termination of appointment of Charles Lloyd Meredith as a director on May 31, 2016

    1 pagesTM01

    Annual return made up to May 30, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2016

    Statement of capital on Jun 07, 2016

    • Capital: GBP 270,000
    SH01

    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