MORRIS MAGAZINES LIMITED

MORRIS MAGAZINES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORRIS MAGAZINES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04007761
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MORRIS MAGAZINES LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication
    • Other publishing activities (58190) / Information and communication

    Where is MORRIS MAGAZINES LIMITED located?

    Registered Office Address
    2nd Floor Regis House
    45 King William Street
    EC4R 9AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MORRIS MAGAZINES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 2064 LIMITEDJun 05, 2000Jun 05, 2000

    What are the latest accounts for MORRIS MAGAZINES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for MORRIS MAGAZINES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    5 pagesDS01

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020

    1 pagesAA01

    Confirmation statement made on Oct 16, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Registered office address changed from Bridge House 4 Borough High Street London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on Feb 25, 2019

    1 pagesAD01

    Confirmation statement made on Oct 16, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Oct 16, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 16, 2016 with updates

    6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Oct 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2015

    Statement of capital on Oct 20, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2014

    10 pagesAA

    Annual return made up to Oct 16, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    9 pagesAA

    Annual return made up to Oct 16, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    9 pagesAA

    Annual return made up to Oct 16, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of MORRIS MAGAZINES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Craig Stephen
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    Secretary
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    AmericanDirector66996420001
    MITCHELL, Craig Stephen
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    Director
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    United StatesAmericanDirector66996420001
    MORRIS III, William Shivers
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    Director
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    United StatesAmericanDirector61123890002
    MORRIS IV, William Shivers
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    Director
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    United StatesAmericanDirector61124000002
    FRY, Darrel Kent
    3828 Inverness Way
    GA 30907 Augusta
    Georgia
    Usa
    Secretary
    3828 Inverness Way
    GA 30907 Augusta
    Georgia
    Usa
    Usa63507600002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001
    ALNERY INCORPORATIONS NO 2 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002910001

    Who are the persons with significant control of MORRIS MAGAZINES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Shivers Morris Iii
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    Apr 06, 2016
    Broad Street
    30901 Augusta
    725
    Georgia
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Mary Ellis Morris
    Wheeler Road
    30913 Augusta
    3209
    Georgia
    United States
    Apr 06, 2016
    Wheeler Road
    30913 Augusta
    3209
    Georgia
    United States
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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