MWB MAGAZINES LIMITED

Overview

Company Name	MWB MAGAZINES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04211377
Jurisdiction	England/Wales
Date of Creation	May 04, 2001
Date of Cessation	Sep 14, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MWB MAGAZINES LIMITED?

Publishing of consumer and business journals and periodicals (58142) / Information and communication

Where is MWB MAGAZINES LIMITED located?

Registered Office Address	2 Kingdom Street W2 6JG London England England
Undeliverable Registered Office Address	No

What are the latest accounts for MWB MAGAZINES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2020

What are the latest filings for MWB MAGAZINES LIMITED?

Filings
Date	Description	Document	Type
Sep 14, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2021	Accounts for a dormant company made up to Sep 30, 2020	7 pages	AA

Jun 29, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 16, 2021	Application to strike the company off the register	1 pages	DS01

May 07, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Sep 29, 2020	Accounts for a dormant company made up to Sep 30, 2019	7 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Director's details changed for James Richard Warsop on Mar 16, 2020	2 pages	CH01

Nov 25, 2019	Appointment of Jared Stephen Cranney as a secretary on Nov 25, 2019	2 pages	AP03

Oct 04, 2019	Change of details for Ite Moda Limited as a person with significant control on Sep 23, 2019	2 pages	PSC05

Jul 01, 2019	Accounts for a dormant company made up to Sep 30, 2018	7 pages	AA

May 14, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

May 09, 2019	Appointment of James Richard Warsop as a director on Apr 23, 2019	2 pages	AP01

May 08, 2019	Appointment of Mr William David Hudson as a director on Apr 23, 2019	2 pages	AP01

May 08, 2019	Termination of appointment of Andrew Beach as a director on Apr 23, 2019	1 pages	TM01

May 08, 2019	Termination of appointment of Desmond William James Mcewan as a director on Apr 24, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of Nicholas Paul Cook as a director on Dec 31, 2018	1 pages	TM01

Oct 12, 2018	Director's details changed for Mr Andrew Beach on Oct 08, 2018	2 pages	CH01

Oct 08, 2018	Registered office address changed from 105 Salusbury Road London NW6 6RG to 2 Kingdom Street London England W2 6JG on Oct 08, 2018	1 pages	AD01

Oct 08, 2018	Change of details for Ite Moda Limited as a person with significant control on Oct 08, 2018	2 pages	PSC05

Jun 14, 2018	Accounts for a dormant company made up to Sep 30, 2017	7 pages	AA

May 08, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

Mar 07, 2018	Termination of appointment of Anneka Kingan as a secretary on Mar 06, 2018	1 pages	TM02

Jul 07, 2017	Accounts for a dormant company made up to Sep 30, 2016	7 pages	AA

May 04, 2017	Confirmation statement made on May 04, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MWB MAGAZINES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRANNEY, Jared Stephen Kingdom Street W2 6JG London 2 England England	Nov 25, 2019		Secretary	Kingdom Street W2 6JG London 2 England England				264724910001
HUDSON, William David Kingdom Street W2 6JG London 2 England England	Apr 23, 2019		Director	Kingdom Street W2 6JG London 2 England England	England	British	1963-12	152506630001
WARSOP, James Richard Kingdom Street W2 6JG London 2 England England	Apr 23, 2019		Director	Kingdom Street W2 6JG London 2 England England	England	British	1987-5	258228120002
DIXON, Stephen Glenn Courtil Du Joie Damouettes Lane GY1 1ZT St Peter Port Guernsey	May 04, 2001	Jun 24, 2004	Secretary	Courtil Du Joie Damouettes Lane GY1 1ZT St Peter Port Guernsey		British		75999180004
GADHIA, Anil Harilal 105 Salusbury Road London NW6 6RG	May 25, 2007	Oct 09, 2015	Secretary	105 Salusbury Road London NW6 6RG		British		53260050002
KINGAN, Anneka 105 Salusbury Road London NW6 6RG	Oct 09, 2015	Mar 06, 2018	Secretary	105 Salusbury Road London NW6 6RG				201703950002
TAYLOR, Russell William 26 Dryburgh Road SW15 1BH London	Jun 24, 2004	May 25, 2007	Secretary	26 Dryburgh Road SW15 1BH London		British		59045180002
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 04, 2001	May 04, 2001	Nominee Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018500001
BEACH, Andrew William Kingdom Street W2 6JG London 2 England England	Jan 16, 2017	Apr 23, 2019	Director	Kingdom Street W2 6JG London 2 England England	England	British	1975-12	216564210001
COOK, Nicholas Paul Kingdom Street W2 6JG London 2 England England	Jun 06, 2016	Dec 31, 2018	Director	Kingdom Street W2 6JG London 2 England England	United Kingdom	British	1971-12	69333910003
DIXON, Stephen Glenn Courtil Du Joie Damouettes Lane GY1 1ZT St Peter Port Guernsey	May 04, 2001	Jun 24, 2004	Director	Courtil Du Joie Damouettes Lane GY1 1ZT St Peter Port Guernsey		British	1953-3	75999180004
JACKSON, Benjamin Shaun 105 Salusbury Road London NW6 6RG	Jan 06, 2016	Sep 01, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1984-2	203577240001
JONES, Neil Garth 105 Salusbury Road London NW6 6RG	Aug 06, 2009	Jan 06, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1966-6	204774750001
MCEWAN, Desmond William James Kingdom Street W2 6JG London 2 England England	Jun 06, 2016	Apr 24, 2019	Director	Kingdom Street W2 6JG London 2 England England	United Kingdom	British	1980-8	336481180001
SINCLAIR STOTT, Catherine Fairfield Havilland Vale GY4 6LX St Martins Guernsey	May 04, 2001	Jun 24, 2004	Director	Fairfield Havilland Vale GY4 6LX St Martins Guernsey		British	1964-6	75999220001
SINCLAIR-STOTT, Richard Alistair Fairfield Havilland Vale St Martin GY4 6LX Guernsey Channel Islands	May 04, 2001	Jun 24, 2004	Director	Fairfield Havilland Vale St Martin GY4 6LX Guernsey Channel Islands		British	1954-1	25066960002
TAYLOR, Russell William 105 Salusbury Road London NW6 6RG	Jun 24, 2004	Sep 01, 2016	Director	105 Salusbury Road London NW6 6RG	England	British	1958-8	59045180003
TOMKINS, Ian 66 Blenheim Gardens NW2 4NT London	Jun 24, 2004	Sep 03, 2007	Director	66 Blenheim Gardens NW2 4NT London		Australian	1964-8	68967860004
WREFORD, Spencer James 57 Beaconsfield Road TW1 3HX Twickenham Middlesex	Sep 03, 2007	Aug 06, 2009	Director	57 Beaconsfield Road TW1 3HX Twickenham Middlesex	United Kingdom	British	1971-6	84892340002
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	May 04, 2001	May 04, 2001	Nominee Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire				900018490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hyve Moda Limited

Apr 06, 2016

Kingdom Street

W2 6JG London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4211308

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.

View Detailed Information on Persons with Significant 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.
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