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 - LONDON

This company is listed in the following categories:
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

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
GLOVER BROS.(CONTRACTORS)LIMITED LONDON Active DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
BYWATERS (LEYTON) LIMITED BOW Active GROUP 38320 - Recovery of sorted materials
MENZIES DISTRIBUTION LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
MENZIES DISTRIBUTION SERVICES LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BYWATERS (1986) LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
BYWATERS WASTE MANAGEMENT LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
MENZIES DISTRIBUTION SOLUTIONS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
BYWATERS GATEWAY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects