Al Majalla Magazine Limited

Company Name	Al Majalla Magazine Limited
Director	Saleh Hussain Aldowais
Company Status	Active
Company Number	01949460
Category	Private Limited Company
Incorporation Date	24 September 1985(38 years, 7 months ago)
Previous Name	Chatplan Limited

Business Activity

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

Directors

Director Name	Saleh Hussain Aldowais
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	07 June 2015(29 years, 8 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Arab Press House 184 Holborn London WC1V 7AP

Director Name	Yasser El Dabbagh
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 December 1990(5 years, 3 months after company formation)
Appointment Duration	12 years, 2 months (resigned 13 March 2003)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Secretary Name	Ibrahim Kanaan
Nationality	British
Status	Resigned
Appointed	16 July 2002(16 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 February 2005)
Role	Secretary
Correspondence Address	Longbow House 14-20 Chiswell Street London EC1Y 4TW

Director Name	Hamoud Al Rumayan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 March 2003(17 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 May 2004)
Role	General Manager
Correspondence Address	PO Box 53108 Altasususi Road Al Nakeel Area Riyadh Foreign

Director Name	Dr Fahad Abdulaziz Al Said
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	31 May 2004(18 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 February 2007)
Role	Company Director
Correspondence Address	House 6516 Nakhell Courts Kfupm Box Apartment 1804 King Fahd University Of Petroleum & Minerals Dhahran 31261 Saudi Arabia

Secretary Name	Youseff Abdulrahim
Nationality	British
Status	Resigned
Appointed	18 April 2005(19 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 June 2006)
Role	Publisher
Correspondence Address	Flat No 195 The Quadrange Tower Cambridge Square London W2

Secretary Name	Adel Ellithy
Nationality	British
Status	Resigned
Appointed	20 June 2006(20 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 February 2010)
Role	Company Director
Correspondence Address	2 Buckden Close London SE12 8AB

Director Name	Dr Azzam Mohammed Al Dakhil
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	25 February 2007(21 years, 5 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 December 2014)
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Mohamadia, King Fahad Road PO Box 57958 Riyadh 11584 Saudi Arabia

Director Name	Tarik Al Gain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	16 July 2009(23 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Buckden Close London SE12 8AB

Secretary Name	Amr Mohamed Hamza
Nationality	British
Status	Resigned
Appointed	24 February 2010(24 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 February 2014)
Role	Company Director
Correspondence Address	Arab Press House 184 Holborn London WC1V 7AP

Secretary Name	Yousif Abdulrahim
Nationality	British
Status	Resigned
Appointed	01 February 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 June 2015)
Role	Company Director
Correspondence Address	Arab Press House 184 High Holborn London WC1V 7AP

Director Name	Sulaiman Ibrahim Alhudaithi
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	08 December 2014(29 years, 2 months after company formation)
Appointment Duration	1 year (resigned 12 December 2015)
Role	Business Executive
Country of Residence	Saudi Arabia
Correspondence Address	PO Box 53108 Hay Al Motamarat Makkah Road Riyadh 11583 Saudi Arabia

Secretary Name	Adel Ellithy
Status	Resigned
Appointed	22 February 2016(30 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2022)
Role	Company Director
Correspondence Address	Arab Press House 182-184 High Holborn London WC1V 7AP

Secretary Name	Breams Registrars And Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2005(19 years, 4 months after company formation)
Appointment Duration	2 months, 1 week (resigned 18 April 2005)
Correspondence Address	52 Bedford Row London WC1R 4LR

Contact

Website	www.majalla.com/arb/
Telephone	01950 139470
Telephone region	Sandwick, Shetland Islands

Location

Registered Address	10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 December 2023 (3 months, 3 weeks ago)
Next Return Due	13 January 2025 (8 months, 4 weeks from now)

Filing History

3 January 2024	Confirmation statement made on 30 December 2023 with no updates (3 pages)
27 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB (1 page)
30 October 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
7 February 2023	Accounts for a dormant company made up to 31 December 2021 (5 pages)
4 January 2023	Confirmation statement made on 30 December 2022 with no updates (3 pages)
20 June 2022	Termination of appointment of Adel Ellithy as a secretary on 31 March 2022 (1 page)
11 February 2022	Accounts for a dormant company made up to 31 December 2020 (5 pages)
30 December 2021	Confirmation statement made on 30 December 2021 with no updates (3 pages)
19 January 2021	Confirmation statement made on 30 December 2020 with no updates (3 pages)
12 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 January 2020	Confirmation statement made on 30 December 2019 with no updates (3 pages)
8 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
31 December 2018	Confirmation statement made on 30 December 2018 with no updates (3 pages)
24 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
8 January 2018	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
8 January 2018	Confirmation statement made on 30 December 2017 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 30 December 2016 with updates (5 pages)
20 December 2016	Registered office address changed from Arab Press House 184 Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
20 December 2016	Registered office address changed from Arab Press House 184 Holborn London WC1V 7AP to 10th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 20 December 2016 (1 page)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
5 May 2016	Appointment of Adel Ellithy as a secretary on 22 February 2016 (3 pages)
27 January 2016	Annual 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 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
27 January 2016	Termination of appointment of Sulaiman Ibrahim Alhudaithi as a director on 12 December 2015 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2 (13 pages)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Appointment of Saleh Hussain Aldowais as a director on 7 June 2015 (2 pages)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
11 June 2015	Termination of appointment of Yousif Abdulrahim as a secretary on 7 June 2015 (1 page)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
16 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (14 pages)
16 January 2015	Annual 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 2015	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 January 2015	Accounts for a dormant company made up to 31 December 2013 (5 pages)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
5 January 2015	Termination of appointment of Azzam Mohammed Al Dakhil as a director on 8 December 2014 (1 page)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
31 December 2014	Appointment of Sulaiman Ibrahim Alhudaithi as a director on 8 December 2014 (3 pages)
11 February 2014	Termination of appointment of Amr Mohamed Hamza as a secretary on 1 February 2014 (2 pages)
11 February 2014	Termination of appointment of Amr Mohamed Hamza as a secretary on 1 February 2014 (2 pages)
11 February 2014	Termination of appointment of Amr Mohamed Hamza as a secretary on 1 February 2014 (2 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary on 1 February 2014 (3 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary on 1 February 2014 (3 pages)
11 February 2014	Appointment of Yousif Abdulrahim as a secretary on 1 February 2014 (3 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 2 (5 pages)
3 February 2014	Annual 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 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
22 November 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 December 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
6 December 2010	Termination of appointment of Tarik Al Gain as a director (2 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
31 March 2010	Termination of appointment of Adel Ellithy as a secretary (2 pages)
31 March 2010	Appointment of Amr Mohamed Hamza as a secretary (3 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
28 January 2010	Register(s) moved to registered inspection location (1 page)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
6 August 2009	Director appointed tarik al gain (2 pages)
7 February 2009	Return made up to 31/12/08; full list of members (5 pages)
7 February 2009	Return made up to 31/12/08; full list of members (5 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
23 December 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
6 February 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
30 January 2008	Accounts for a dormant company made up to 31 December 2006 (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	New director appointed (3 pages)
24 March 2007	New director appointed (3 pages)
24 March 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 March 2007	Director resigned (1 page)
24 March 2007	Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 February 2007	Return made up to 31/12/06; full list of members (6 pages)
9 February 2007	Return made up to 31/12/06; full list of members (6 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned (1 page)
11 August 2006	Secretary resigned (1 page)
10 April 2006	Return made up to 31/12/04; full list of members (6 pages)
10 April 2006	Return made up to 31/12/05; full list of members (6 pages)
10 April 2006	Return made up to 31/12/04; full list of members (6 pages)
10 April 2006	Return made up to 31/12/05; full list of members (6 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
2 March 2005	Secretary resigned (1 page)
2 March 2005	Secretary resigned (1 page)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 January 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
3 February 2004	Return made up to 31/12/03; full list of members (6 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
5 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
19 May 2003	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
25 April 2003	Director resigned (1 page)
25 April 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 December 2002	Secretary's particulars changed (1 page)
3 December 2002	Secretary's particulars changed (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	New secretary appointed (2 pages)
29 July 2002	Secretary resigned (1 page)
29 July 2002	Secretary resigned (1 page)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
24 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
21 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
24 January 2001	Return made up to 31/12/00; full list of members (6 pages)
13 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 January 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 January 2000	Return made up to 31/12/99; full list of members (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
22 December 1998	Return made up to 31/12/98; no change of members (4 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
29 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 December 1997	Return made up to 17/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
3 April 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
28 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
1 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members (4 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
26 September 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (3 pages)
17 December 1985	Company name changed\certificate issued on 17/12/85 (3 pages)
24 September 1985	Certificate of incorporation (1 page)
24 September 1985	Certificate of incorporation (1 page)

Al Majalla Magazine Limited

Business Activity

Directors

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Filing History

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