STEPHENS AND GEORGE MAGAZINES LIMITED

STEPHENS AND GEORGE MAGAZINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSTEPHENS AND GEORGE MAGAZINES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02902958
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STEPHENS AND GEORGE MAGAZINES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is STEPHENS AND GEORGE MAGAZINES LIMITED located?

    Registered Office Address
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STEPHENS AND GEORGE MAGAZINES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STEPHENS AND GEORGE MAGAZINES LIMITED?

    Last Confirmation Statement Made Up ToFeb 02, 2027
    Next Confirmation Statement DueFeb 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2026
    OverdueNo

    What are the latest filings for STEPHENS AND GEORGE MAGAZINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    7 pagesAA

    Termination of appointment of Clive Mathias as a secretary on Mar 31, 2025

    1 pagesTM02

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Feb 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Feb 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    3 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr Andrew Lewis George Jones on Apr 17, 2018

    2 pagesCH01

    Secretary's details changed for Mr Clive Mathias on Apr 17, 2018

    1 pagesCH03

    Confirmation statement made on Feb 28, 2018 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Feb 28, 2017 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Feb 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Who are the officers of STEPHENS AND GEORGE MAGAZINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Andrew Lewis George
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Director
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    WalesBritish135288350001
    JONES, Suzanne Lorraine
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    Secretary
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    British38533010002
    MATHIAS, Clive
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Secretary
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    185535130001
    MATHIAS, Clive Stanley
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    Secretary
    6 Parc Yr Onnen
    Dinas Cross
    SA42 0SU Newport
    Pembrokeshire
    British90539780004
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    BIRD, William George
    St Davids 1 Canal Road
    Cwmbach
    CF44 0PB Aberdare
    Mid Glamorgan
    Director
    St Davids 1 Canal Road
    Cwmbach
    CF44 0PB Aberdare
    Mid Glamorgan
    WalesBritish16497480001
    JONES, Gareth George
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    Director
    Nantsiarad Upper High Street
    Cefn Coed
    CF48 2HW Merthyr Tydfil
    Mid Glamorgan
    British15936460003
    JOSE, John David
    11 Church Road
    Tonteg
    CF38 1EG Pontypridd
    Director
    11 Church Road
    Tonteg
    CF38 1EG Pontypridd
    British9144650002
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of STEPHENS AND GEORGE MAGAZINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lewis George Jones
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    Apr 06, 2016
    Goat Mill Road
    Dowlais
    CF48 3TD Merthyr Tydfil
    Mid Glamorgan
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Stephens & George Limited
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    Apr 06, 2016
    Dowlais
    CF48 3TD Merthyr Tydfil
    Goat Mill Road
    Wales
    No
    Legal FormLimited Company
    Country RegisteredWales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Cardiff
    Registration Number411176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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