Magazine Design & Publishing Limited

Company Name	Magazine Design & Publishing Limited
Director	Jeanette James
Company Status	Active
Company Number	02080490
Category	Private Limited Company
Incorporation Date	4 December 1986(37 years, 5 months ago)
Previous Name	Rapid 2147 Limited

Business Activity

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

Directors

Secretary Name	Jeanette James
Nationality	British
Status	Current
Appointed	01 March 1998(11 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Correspondence Address	International House Setup 6th Floor 223 Regent Street London W1B 2QD

Director Name	Mrs Jeanette James
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	International House Setup 6th Floor 223 Regent Street London W1B 2QD

Director Name	Ellen Emily James
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Secretary
Correspondence Address	106 Forster Road Beckenham Kent BR3 4LQ

Director Name	Mr Michael John James
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 9 months after company formation)
Appointment Duration	29 years, 3 months (resigned 22 December 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	International House Setup 6th Floor 223 Regent Street London W1B 2QD

Secretary Name	Ellen Emily James
Nationality	British
Status	Resigned
Appointed	10 September 1991(4 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	106 Forster Road Beckenham Kent BR3 4LQ

Location

Registered Address	International House Setup 6th Floor 223 Regent Street London W1B 2QD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

90 at £1	Michael John James 90.00% Ordinary
10 at £1	Jeanette James 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,652,176
Cash	£1,823,300
Current Liabilities	£389,499

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 September 2023 (7 months, 3 weeks ago)
Next Return Due	24 September 2024 (4 months, 4 weeks from now)

Filing History

12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
22 March 2017	Registered office address changed from 23 Castalia Square Docklands London E14 3NG to International House Setup 6th Floor 223 Regent Street London W1B 2QD on 22 March 2017 (1 page)
7 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
29 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
11 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (4 pages)
21 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
2 October 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 September 2012	Annual return made up to 10 September 2012 with a full list of shareholders (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 September 2011	Annual return made up to 10 September 2011 with a full list of shareholders (4 pages)
2 November 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 September 2010	Director's details changed for Michael John James on 10 September 2010 (2 pages)
21 September 2010	Annual return made up to 10 September 2010 with a full list of shareholders (4 pages)
2 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (3 pages)
15 October 2008	Return made up to 10/09/08; full list of members (3 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 September 2007	Return made up to 10/09/07; full list of members (2 pages)
3 March 2007	Registered office changed on 03/03/07 from: 187 kingshall road beckenham kent BR3 1LL (1 page)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 10/09/06; full list of members (2 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
30 November 2005	Return made up to 10/09/05; full list of members (2 pages)
22 November 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 October 2004	Return made up to 10/09/04; full list of members (6 pages)
5 November 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
20 September 2003	Return made up to 10/09/03; full list of members (6 pages)
3 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
15 October 2002	Return made up to 10/09/02; full list of members (6 pages)
25 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 October 2001	Return made up to 10/09/01; full list of members (6 pages)
23 August 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
15 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
3 October 2000	Return made up to 10/09/00; full list of members (6 pages)
23 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
23 December 1999	Return made up to 10/09/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
23 September 1998	Return made up to 10/09/98; full list of members (6 pages)
9 March 1998	Secretary resigned;director resigned (1 page)
9 March 1998	New secretary appointed (1 page)
23 February 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
7 October 1997	Return made up to 10/09/97; no change of members (4 pages)
17 September 1996	Return made up to 10/09/96; full list of members (6 pages)
19 August 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
13 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
15 September 1995	Return made up to 10/09/95; no change of members (4 pages)
24 December 1986	Company name changed rapid 2147 LIMITED\certificate issued on 24/12/86 (2 pages)
4 December 1986	Certificate of Incorporation (1 page)
4 December 1986	Incorporation (16 pages)

Magazine Design & Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London