Company NameAl Majalla Magazine Limited
DirectorSaleh Hussain Aldowais
Company StatusActive
Company Number01949460
CategoryPrivate Limited Company
Incorporation Date24 September 1985 (32 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameSaleh Hussain Aldowais
Date of BirthJuly 1974 (Born 43 years ago)
NationalitySaudi Arabian
StatusCurrent
Appointed07 June 2015(29 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence AddressArab Press House 184 Holborn
London
WC1V 7AP
Secretary NameAdel Ellithy
StatusCurrent
Appointed22 February 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Correspondence AddressArab Press House 182-184 High Holborn
London
WC1V 7AP
Director NameYasser El Dabbagh
Date of BirthSeptember 1952 (Born 65 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration12 years, 2 months (resigned 13 March 2003)
RoleCompany Director
Correspondence AddressArab Press House
184 High Holborn
London
WC1V 7AP
Secretary NameIbrahim Kanaan
NationalityBritish
StatusResigned
Appointed16 July 2002(16 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 07 February 2005)
RoleSecretary
Correspondence AddressLongbow House
14-20 Chiswell Street
London
EC1Y 4TW
Director NameHamoud Al Rumayan
Date of BirthOctober 1966 (Born 51 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed13 March 2003(17 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 May 2004)
RoleGeneral Manager
Correspondence AddressPO Box 53108
Altasususi Road Al Nakeel Area
Riyadh
Foreign
Director NameDr Fahad Abdulaziz Al Said
Date of BirthJanuary 1959 (Born 58 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed31 May 2004(18 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 25 February 2007)
RoleCompany Director
Correspondence AddressHouse 6516 Nakhell Courts Kfupm Box
Apartment 1804 King Fahd University
Of Petroleum & Minerals
Dhahran 31261
Saudi Arabia
Secretary NameYouseff Abdulrahim
NationalityBritish
StatusResigned
Appointed18 April 2005(19 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 June 2006)
RolePublisher
Correspondence AddressFlat No 195 The Quadrange Tower
Cambridge Square
London
W2
Secretary NameAdel Ellithy
NationalityBritish
StatusResigned
Appointed20 June 2006(20 years, 9 months after company formation)
Appointment Duration3 years, 8 months (resigned 24 February 2010)
RoleCompany Director
Correspondence Address2 Buckden Close
London
SE12 8AB
Director NameDr Azzam Mohammed Al Dakhil
Date of BirthDecember 1959 (Born 58 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed25 February 2007(21 years, 5 months after company formation)
Appointment Duration7 years, 9 months (resigned 08 December 2014)
RoleCompany Director
Country of ResidenceSaudi Arabia
Correspondence AddressMohamadia, King Fahad Road
PO Box 57958
Riyadh
11584
Saudi Arabia
Director NameTarik Al Gain
Date of BirthJanuary 1955 (Born 62 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed16 July 2009(23 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 October 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Buckden Close
London
SE12 8AB
Secretary NameAmr Mohamed Hamza
NationalityBritish
StatusResigned
Appointed24 February 2010(24 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 February 2014)
RoleCompany Director
Correspondence AddressArab Press House 184 Holborn
London
WC1V 7AP
Secretary NameYousif Abdulrahim
NationalityBritish
StatusResigned
Appointed01 February 2014(28 years, 4 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 June 2015)
RoleCompany Director
Correspondence AddressArab Press House 184 High Holborn
London
WC1V 7AP
Director NameSulaiman Ibrahim Alhudaithi
Date of BirthFebruary 1955 (Born 62 years ago)
NationalitySaudi Arabian
StatusResigned
Appointed08 December 2014(29 years, 2 months after company formation)
Appointment Duration1 year (resigned 12 December 2015)
RoleBusiness Executive
Country of ResidenceSaudi Arabia
Correspondence AddressPO Box 53108 Hay Al Motamarat
Makkah Road
Riyadh 11583
Saudi Arabia
Secretary NameAa Breams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 16 July 2002)
Correspondence Address52 Bedford Row
London
WC1R 4LR
Secretary NameAa Breams Registrars And Nominees Limited (Corporation)
StatusResigned
Appointed31 December 1990(5 years, 3 months after company formation)
Appointment Duration11 years, 6 months (resigned 16 July 2002)
Correspondence Address52 Bedford Row
London
WC1R 4LR

Contact

Websitewww.majalla.com/arb/
Telephone01950 139470
Telephone regionSandwick, Shetland Islands

Location

Registered Address10th Floor, Building 7 Chiswick Park
566 Chiswick High Road
London
W4 5YG
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1H H Saudi Research & Marketing (Uk) LTD
50.00%
Ordinary
1 at £1Sayidaty LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return30 December 2016 (10 months, 3 weeks ago)
Next Return Due13 January 2018 (1 month, 3 weeks from now)

Filing History

5 May 2016Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
27 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2
(13 pages)
27 January 2016Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
11 June 2015Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
20 April 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(14 pages)
8 January 2015Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 January 2015Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
31 December 2014Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
11 February 2014Appointment of Yousif Abdulrahim as a secretary on 1 February 2014 (3 pages)
11 February 2014Termination of appointment of Amr Mohamed Hamza as a secretary on 1 February 2014 (2 pages)
11 February 2014Appointment of Yousif Abdulrahim as a secretary on 1 February 2014 (3 pages)
11 February 2014Termination of appointment of Amr Mohamed Hamza as a secretary on 1 February 2014 (2 pages)
3 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2
(5 pages)
22 November 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010Termination of appointment of Tarik Al Gain as a director (2 pages)
6 December 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
31 March 2010Appointment of Amr Mohamed Hamza as a secretary (3 pages)
31 March 2010Termination of appointment of Adel Ellithy as a secretary (2 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010Register(s) moved to registered inspection location (1 page)
28 January 2010Register inspection address has been changed (1 page)
5 November 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 August 2009Director appointed tarik al gain (2 pages)
7 February 2009Return made up to 31/12/08; full list of members (5 pages)
23 December 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 February 2008Return made up to 31/12/07; full list of members (5 pages)
30 January 2008Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 March 2007Director resigned (1 page)
24 March 2007New director appointed (3 pages)
24 March 2007Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2007Return made up to 31/12/06; full list of members (6 pages)
11 August 2006Secretary resigned (1 page)
11 August 2006New secretary appointed (2 pages)
10 April 2006Return made up to 31/12/04; full list of members (6 pages)
10 April 2006Return made up to 31/12/05; full list of members (6 pages)
5 September 2005New secretary appointed (2 pages)
5 September 2005Secretary resigned (1 page)
3 March 2005New secretary appointed (2 pages)
2 March 2005Secretary resigned (1 page)
21 January 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004New director appointed (2 pages)
29 June 2004Director resigned (1 page)
3 February 2004Return made up to 31/12/03; full list of members (6 pages)
5 November 2003Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 May 2003Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2003New director appointed (2 pages)
25 April 2003Director resigned (1 page)
25 April 2003Return made up to 31/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 December 2002Secretary's particulars changed (1 page)
1 November 2002Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002Secretary resigned (1 page)
29 July 2002New secretary appointed (2 pages)
24 January 2002Return made up to 31/12/01; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 January 2001Return made up to 31/12/00; full list of members (6 pages)
13 January 2000Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 31/12/99; full list of members (6 pages)
19 May 1999Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 December 1998Return made up to 31/12/98; no change of members (4 pages)
23 October 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 December 1997Return made up to 17/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
28 January 1997Return made up to 31/12/96; full list of members (6 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
26 September 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)
17 December 1985Company name changed\certificate issued on 17/12/85 (3 pages)
24 September 1985Certificate of incorporation (1 page)