Company NameNational Magazine Company Limited(The)
Company StatusActive
Company Number00112955
CategoryPrivate Limited Company
Incorporation Date29 November 1910 (106 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2213Publish journals & periodicals
SIC 58142Publishing of consumer and business journals and periodicals

Directors

Director NameFrank Anthony Bennack
Date of BirthFebruary 1933 (Born 83 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration24 years, 7 months
RolePresident
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameGilbert Charles Maurer
Date of BirthMay 1928 (Born 88 years ago)
NationalityAmerican
StatusCurrent
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 1996(85 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Simon Peter Barry Horne
Date of BirthJune 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2000(89 years, 7 months after company formation)
Appointment Duration16 years, 5 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMichael Clinton
Date of BirthAugust 1953 (Born 63 years ago)
NationalityAmerican
StatusCurrent
Appointed06 August 2002(91 years, 9 months after company formation)
Appointment Duration14 years, 4 months
RoleMedia Executive
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Secretary NameAimee Leonora Nisbet
NationalityBritish
StatusCurrent
Appointed07 April 2006(95 years, 5 months after company formation)
Appointment Duration10 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr David Franklin Carey
Date of BirthMarch 1961 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed15 April 2011(100 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RolePresident, Hearst Magazines
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Steven Robert Swartz
Date of BirthMarch 1962 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed15 April 2011(100 years, 5 months after company formation)
Appointment Duration5 years, 7 months
RoleVice President And Coo Hearst Corporation
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMrs Anna Kristina Jones
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2012(101 years, 5 months after company formation)
Appointment Duration4 years, 7 months
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameMr Donald Claeys Bahrenburg
Date of BirthApril 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration3 years, 6 months (resigned 28 November 1995)
RolePresident
Correspondence Address159 East 94th Street
New York
Ny 10128
Foreign
Director NameMrs Joan Barrel
Date of BirthJune 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration12 months (resigned 10 May 1993)
RolePublisher
Correspondence AddressRamblers
Sandy Lane Ivy Hatch
Sevenoaks
Kent
TN15 0PB
Director NameBrian Boddy
Date of BirthJuly 1939 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 1997)
RolePublisher
Correspondence AddressOaklands 7 Oaken Lane
Claygate
Esher
Surrey
KT10 0RG
Director NameMr Brian Braithwaite
Date of BirthMay 1927 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration-1 years, 12 months (resigned 10 May 1992)
RolePublisher
Correspondence Address1 Narbonne Avenue
London
SW4 9JR
Director NameMr Kurt Robert Brink
Date of BirthAugust 1933 (Born 83 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 December 1998)
RoleVice President
Correspondence AddressThe Hearst Corporation
959 Eight Avenue
New York
Ny 10019
Foreign
Director NameRichard Emmet Deems
Date of BirthJanuary 1913 (Born 104 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration16 years, 11 months (resigned 04 May 2009)
RoleCompany Director
Correspondence Address550 Park Avenue
New York
Ny 10021
United States
Director NameMr Randolph Apperson Hearst
Date of BirthDecember 1915 (Born 101 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 18 December 2000)
RoleCompany Director
Correspondence AddressHearst Corporation
959 Eight Avenue
New York
Ny 10019
United States
Director NameMr William Randolph Hearst
Date of BirthJanuary 1908 (Born 109 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration1 year (resigned 14 May 1993)
RoleChairman
Correspondence AddressHearst Corporation
959 Eight Avenue
New York
Ny 10019
Foreign
Director NameMr Stephen Rustat Hemsted
Date of BirthJuly 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 March 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressReed House The Street
Plaxtol
Sevenoaks
Kent
TN15 0QL
Director NameMr Frank Emilio Herrera
Date of BirthFebruary 1936 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 01 April 2002)
RoleChairman
Correspondence Address20 Highfield Lane
Darien
Ct 06820
United States
Secretary NameMr Stephen Rustat Hemsted
NationalityBritish
StatusResigned
Appointed14 May 1992(81 years, 6 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 1999)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressReed House The Street
Plaxtol
Sevenoaks
Kent
TN15 0QL
Director NameSimon Charles Edward Kippin
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(82 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 31 March 2000)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address53 Wensleydale Road
Hampton
Middlesex
TW12 2LP
Director NameMs Elizabeth Ann Kershaw
Date of BirthNovember 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed07 October 1993(82 years, 11 months after company formation)
Appointment Duration17 years, 12 months (resigned 30 September 2011)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address44 Leppoc Road
London
SW4 9LT
Director NameCathleen P Black
Date of BirthApril 1944 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1996(85 years, 5 months after company formation)
Appointment Duration14 years, 8 months (resigned 31 December 2010)
RoleSenior Vice President
Country of ResidenceUnited States
Correspondence Address941 Park Avenue
New York
Ny 10028
United States
Director NameGeorge Joseph Green
Date of BirthMay 1938 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1996(85 years, 5 months after company formation)
Appointment Duration13 years, 2 months (resigned 30 June 2009)
RoleVice President
Correspondence Address72 Sherwood Avenue
Greenwich
Ct 06831
United States
Director NameRaymond Joslin
Date of BirthNovember 1936 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 1996(85 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 May 2004)
RoleSenior Vice President
Correspondence Address84 Cowdray Park Drive
Conyers Farm
Greenwich
Ct 06831
Director NameMr John Duncan Edwards
Date of BirthMarch 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed24 April 1996(85 years, 5 months after company formation)
Appointment Duration20 years, 1 month (resigned 03 June 2016)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address72 Broadwick Street
London
W1F 9EP
Director NameJamie Timothy Bill
Date of BirthAugust 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed02 May 1997(86 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 June 2000)
RoleMagazine Publishing
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Meeting House
Turn Lane
Woodbridge
Suffolk
IP12 4AR
Director NameVictor Frederick Ganzi
Date of BirthFebruary 1947 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed02 May 1997(86 years, 5 months after company formation)
Appointment Duration11 years, 5 months (resigned 14 October 2008)
RoleExecutive Vice President
Country of ResidenceUnited States
Correspondence Address303 Captains Way
West Bay Shore
New York
Usa 11706
Director NameAlice Louise Grant Beattie
Date of BirthMarch 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1998(87 years, 3 months after company formation)
Appointment Duration11 years, 1 month (resigned 10 April 2009)
RolePublishing
Correspondence Address48 Southern Way
Farnham
Surrey
GU9 8DF
Director NameMartin David Granby
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(88 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 January 2004)
RolePublishing
Correspondence Address33 Holders Hill Avenue
Hendon
London
NW4 1ES
Secretary NameVivien Sidlin
NationalityBritish
StatusResigned
Appointed01 March 1999(88 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 31 October 2000)
RoleCompany Director
Correspondence Address21 More Close
London
W14 9BN
Secretary NameAlan Vincent Nurse
NationalityBritish
StatusResigned
Appointed01 November 2000(89 years, 12 months after company formation)
Appointment Duration2 years, 5 months (resigned 11 April 2003)
RoleCompany Director
Correspondence Address38 Rosethorn Close
Thornton Road
Balham
London
SW12 0JP
Director NameJessica Jane Burley
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(92 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 January 2010)
RolePublishing Director
Country of ResidenceUnited Kingdom
Correspondence Address66 East Sheen Avenue
London
SW14 8AU
Director NameJan Hearnshaw
Date of BirthFebruary 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 April 2003(92 years, 5 months after company formation)
Appointment Duration4 years, 1 month (resigned 18 May 2007)
RolePublisher
Correspondence Address145 Liverpool Road
Islington
London
N1 0RF
Secretary NameMr Simon Peter Barry Horne
NationalityBritish
StatusResigned
Appointed11 April 2003(92 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 07 April 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Elmwood
Welwyn Garden City
Hertfordshire
AL8 6LE
Director NameJohn Patrick Loughlin
Date of BirthMarch 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed07 April 2006(95 years, 5 months after company formation)
Appointment Duration8 years, 11 months (resigned 30 March 2015)
RoleBusinessman
Country of ResidenceUnited States
Correspondence Address72 Broadwick Street
London
W1F 9EP

Contact

Websitehearst.co.uk
Telephone020 74395000
Telephone regionLondon

Location

Registered Address72 Broadwick Street
London
W1F 9EP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

283.4k at £1Hearst Communications Inc
100.00%
Ordinary

Financials

Year2014
Turnover£296,290,000
Gross Profit£89,588,000
Net Worth-£60,365,000
Cash£25,569,000
Current Liabilities£86,740,000

Accounts

Latest Accounts31 December 2014 (1 year, 11 months ago)
Next Accounts Due30 September 2016 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return14 May 2016 (6 months, 3 weeks ago)
Next Return Due11 June 2017 (6 months from now)

Charges

8 December 2000Delivered on: 11 December 2000
Satisfied on: 14 August 2010
Persons entitled: Hsbc Republic Bank (UK) Limited

Classification: Charge over deposit
Secured details: All monies due or to become due from the company to the chargee under the counter indemnity.
Particulars: The sum from the date of the charge or thereafter standing to the credit of an account of the company with the bank (account no 01233556,sort code 40.05.50) which is designated "loan note guarantee charged account".
Fully Satisfied
23 September 1994Delivered on: 7 October 1994
Satisfied on: 14 August 2010
Persons entitled: Evans Row Property Company Limited

Classification: Deed of deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed.
Particulars: All the interest of the national magazine company limited in a deposit account held by evans row property company limited presently in the sum of £13,950.00.
Fully Satisfied
14 February 1972Delivered on: 3 March 1972
Satisfied on: 15 October 1991
Persons entitled: Williams & Glyns Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Undertaking and all property and assets present and future including goodwill uncalled capital fixed & floating charges (see doc 128 for details).
Fully Satisfied

Filing History

6 June 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 283,392
(7 pages)
9 October 2015Group of companies' accounts made up to 31 December 2014 (41 pages)
10 June 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 283,392
(7 pages)
14 April 2015Termination of appointment of John Patrick Loughlin as a director on 30 March 2015 (1 page)
14 January 2015Termination of appointment of James William Hartland Weir as a director on 31 December 2014 (1 page)
9 October 2014Director's details changed for Gilbert Charles Maurer on 9 October 2014 (2 pages)
9 October 2014Director's details changed for John Patrick Loughlin on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr John Duncan Edwards on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Michael Clinton on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Frank Anthony Bennack on 9 October 2014 (2 pages)
9 October 2014Secretary's details changed for Aimee Leonora Nisbet on 9 October 2014 (1 page)
9 October 2014Director's details changed for Gilbert Charles Maurer on 9 October 2014 (2 pages)
9 October 2014Director's details changed for John Patrick Loughlin on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr Simon Peter Barry Horne on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Mr John Duncan Edwards on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Michael Clinton on 9 October 2014 (2 pages)
9 October 2014Director's details changed for Frank Anthony Bennack on 9 October 2014 (2 pages)
9 October 2014Secretary's details changed for Aimee Leonora Nisbet on 9 October 2014 (1 page)
8 October 2014Group of companies' accounts made up to 31 December 2013 (39 pages)
5 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-05
  • GBP 283,392
(12 pages)
20 February 2014Appointment of Mr James William Hartland Weir as a director (3 pages)
3 January 2014Termination of appointment of Arnaud Roy De Puyfontaine as a director (2 pages)
3 October 2013Group of companies' accounts made up to 31 December 2012 (38 pages)
4 June 2013Annual return made up to 14 May 2013 with a full list of shareholders (13 pages)
18 December 2012Group of companies' accounts made up to 31 December 2011 (40 pages)
13 July 2012Appointment of Ms Anna Jones as a director (3 pages)
8 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (12 pages)
19 March 2012Termination of appointment of Elizabeth Kershaw as a director (2 pages)
30 September 2011Group of companies' accounts made up to 31 December 2010 (36 pages)
18 May 2011Annual return made up to 14 May 2011 with a full list of shareholders (13 pages)
4 May 2011Appointment of Mr Steven Robert Swartz as a director (2 pages)
4 May 2011Appointment of Mr David Franklin Carey as a director (2 pages)
5 January 2011Termination of appointment of Cathleen Black as a director (1 page)
30 September 2010Group of companies' accounts made up to 31 December 2009 (37 pages)
19 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
19 August 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 June 2010Annual return made up to 14 May 2010 with a full list of shareholders (8 pages)
8 June 2010Director's details changed for Ms Elizabeth Ann Kershaw on 14 May 2010 (2 pages)
8 June 2010Director's details changed for Frank Anthony Bennack on 14 May 2010 (2 pages)
8 June 2010Director's details changed for Gilbert Charles Maurer on 14 May 2010 (2 pages)
8 June 2010Director's details changed for Cathleen P Black on 14 May 2010 (2 pages)
8 June 2010Director's details changed for Michael Clinton on 14 May 2010 (2 pages)
15 April 2010Termination of appointment of Michael Sullivan as a director (1 page)
25 March 2010Termination of appointment of Jessica Burley as a director (1 page)
31 October 2009Group of companies' accounts made up to 31 December 2008 (41 pages)
17 July 2009Appointment terminated director george green (1 page)
29 May 2009Return made up to 14/05/09; full list of members (7 pages)
13 May 2009Director appointed arnaud nicolas philippe maxine georges roy de puyfontaine (2 pages)
11 May 2009Appointment terminated director richard deems (1 page)
20 April 2009Appointment terminated director alice beattie (1 page)
13 November 2008Appointment terminated director victor ganzi (1 page)
8 October 2008Group of companies' accounts made up to 31 December 2007 (34 pages)
28 May 2008Return made up to 14/05/08; full list of members (7 pages)
28 May 2008Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
27 May 2008Secretary's change of particulars / aimee nisbet / 27/05/2008 (1 page)
28 October 2007Group of companies' accounts made up to 31 December 2006 (38 pages)
20 June 2007Return made up to 14/05/07; no change of members (13 pages)
6 June 2007Director resigned (1 page)
24 October 2006Group of companies' accounts made up to 31 December 2005 (33 pages)
2 June 2006Return made up to 14/05/06; full list of members (13 pages)
27 April 2006New director appointed (2 pages)
18 April 2006New secretary appointed (2 pages)
18 April 2006Secretary resigned (1 page)
10 January 2006Director resigned (1 page)
31 October 2005Group of companies' accounts made up to 31 December 2004 (30 pages)
2 June 2005Return made up to 14/05/05; full list of members (4 pages)
12 April 2005Director resigned (1 page)
11 October 2004Group of companies' accounts made up to 31 December 2003 (27 pages)
4 June 2004Return made up to 14/05/04; full list of members (14 pages)
1 April 2004Director's particulars changed (1 page)
8 February 2004Director resigned (1 page)
14 January 2004Director resigned (1 page)
14 October 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
7 June 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
31 May 2003New director appointed (2 pages)
20 May 2003New director appointed (2 pages)
20 May 2003Secretary resigned (1 page)
20 May 2003New secretary appointed (2 pages)
29 October 2002Group of companies' accounts made up to 31 December 2001 (25 pages)
13 August 2002New director appointed (2 pages)
13 August 2002New director appointed (2 pages)
30 May 2002Director resigned (1 page)
21 May 2002Return made up to 14/05/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/05/02
(14 pages)
1 March 2002Registered office changed on 01/03/02 from: national magazine house 72 broadwick street london W1V 2BP (1 page)
22 February 2002Director resigned (1 page)
10 December 2001Group of companies' accounts made up to 31 December 2000 (25 pages)
7 June 2001New secretary appointed (2 pages)
6 June 2001Return made up to 14/05/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(12 pages)
15 February 2001Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(1 page)
11 December 2000Particulars of mortgage/charge (4 pages)
2 November 2000Full group accounts made up to 31 December 1999 (23 pages)
10 July 2000New director appointed (3 pages)
7 July 2000Director resigned (1 page)
12 June 2000Return made up to 14/05/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
1 December 1999New director appointed (2 pages)
8 October 1999Full group accounts made up to 31 December 1998 (26 pages)
15 June 1999Return made up to 14/05/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
21 April 1999Director resigned (1 page)
21 April 1999Secretary resigned (1 page)
21 April 1999New secretary appointed (2 pages)
21 April 1999New director appointed (2 pages)
2 October 1998Full group accounts made up to 31 December 1997 (24 pages)
2 October 1998Return made up to 14/05/98; no change of members (10 pages)
3 August 1998Auditor's resignation (1 page)
8 April 1998New director appointed (2 pages)
28 January 1998Director resigned (1 page)
2 September 1997New director appointed (2 pages)
2 September 1997New director appointed (2 pages)
23 May 1997Full group accounts made up to 31 December 1996 (23 pages)
23 May 1997Return made up to 14/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
7 June 1996New director appointed (2 pages)
15 May 1996Full group accounts made up to 31 December 1995 (23 pages)
15 May 1996Return made up to 14/05/96; no change of members (8 pages)
20 February 1996Director resigned (2 pages)
13 September 1995Director resigned (2 pages)
7 June 1995Return made up to 14/05/95; no change of members (8 pages)
7 June 1995Full group accounts made up to 31 December 1994 (23 pages)
7 October 1994Particulars of mortgage/charge (3 pages)
29 November 1910Incorporation (21 pages)