MAGAZINE SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MAGAZINE SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MAGAZINE SOLUTIONS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05624126. The accounts status is FULL.
MAGAZINE SOLUTIONS LIMITED was incorporated 18 years ago on 15/11/2005 and has the registered number: 05624126. The accounts status is FULL.
MAGAZINE SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 26/12/2020 |
Registered Office
UNIT E, TWELVETREES BUSINESS PARK
LONDON
E3 3JG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2021 | 02/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN MICHAEL | Dec 1967 | British | Director | 2018-09-04 | CURRENT |
MR PAUL RAYMOND PATRICK MCCOURT | Feb 1975 | British | Director | 2013-11-29 | CURRENT |
MR JOHN FRANCIS ALEXANDER GEDDES | Secretary | 2014-05-30 UNTIL 2018-09-04 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2005-11-15 UNTIL 2005-11-15 | RESIGNED | ||
SIMON ANDREW TOPLIS | Jul 1974 | Secretary | 2007-01-26 UNTIL 2007-06-12 | RESIGNED | |
CRAIG ASHALL | Secretary | 2011-07-01 UNTIL 2012-03-12 | RESIGNED | ||
MR DAVID ALISTAIR TURNBULL | Secretary | 2012-03-12 UNTIL 2014-05-30 | RESIGNED | ||
ANDREW TWEEDIE | Secretary | 2007-06-12 UNTIL 2011-06-30 | RESIGNED | ||
MR DAVID DENNIS MCINTOSH | Feb 1963 | British | Director | 2009-07-24 UNTIL 2014-06-30 | RESIGNED |
ELLIS ALAN NICHOLAS WATSON | Dec 1967 | British | Director | 2007-06-12 UNTIL 2009-07-22 | RESIGNED |
ROBIN ALASTAIR PETERS | Aug 1965 | British | Director | 2007-06-12 UNTIL 2007-11-30 | RESIGNED |
DAVID LEE STEPHENS | Apr 1974 | British | Director | 2005-11-15 UNTIL 2007-06-12 | RESIGNED |
MR FORSYTH RUTHERFORD BLACK | Jun 1969 | British | Director | 2014-06-02 UNTIL 2016-08-05 | RESIGNED |
GEORGE KIRKWOOD | Mar 1957 | British | Director | 2007-11-30 UNTIL 2010-07-02 | RESIGNED |
MR MARK STEPHEN CASSIE | Sep 1964 | British | Director | 2016-08-05 UNTIL 2018-09-04 | RESIGNED |
MRS CATHERINE MARY BLAND | Jun 1969 | British | Director | 2010-08-23 UNTIL 2013-11-29 | RESIGNED |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2005-11-15 UNTIL 2007-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Menzies Distribution Limited | 2016-04-06 | Hounslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |