Orbital Mailing Limited

Company Name	Orbital Mailing Limited
Company Status	Dissolved
Company Number	02381543
Category	Private Limited Company
Incorporation Date	9 May 1989(34 years, 11 months ago)
Dissolution Date	15 June 2021 (2 years, 10 months ago)
Previous Names	5

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(24 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (closed 15 June 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(29 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 15 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Paul Wilson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 12 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Autumn Cottage 2 Keston End Leaves Green Road Kent BR2 6DT

Director Name	Ian Henry McShane
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 1993)
Role	Financial Director
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Director Name	Michael Holman
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Greengages Seething Fen Seething Norwich Norfolk NR15 1DG

Director Name	Mr Tylan Salih Bahcheli
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 April 1995)
Role	Company Director
Correspondence Address	56 Rostrevor Road London SW6 5AD

Director Name	Donald Gordon Green
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 29 February 2000)
Role	Company Director
Correspondence Address	12 Hoads Wood Gardens Ashford Kent TN25 4QB

Secretary Name	Ian Henry McShane
Nationality	British
Status	Resigned
Appointed	06 July 1992(3 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 14 May 1993)
Role	Company Director
Correspondence Address	3 Wheatfields Close Hillington Norfolk PE31 6DF

Secretary Name	Raymond Bruce Smyth
Nationality	British
Status	Resigned
Appointed	14 May 1993(4 years after company formation)
Appointment Duration	2 months, 1 week (resigned 26 July 1993)
Role	Company Director
Correspondence Address	80 Fleet Street London EC4Y 1NA

Secretary Name	Mr James Henry George Monteith
Nationality	British
Status	Resigned
Appointed	26 July 1993(4 years, 2 months after company formation)
Appointment Duration	6 years (resigned 13 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Director Name	Mr James Henry George Monteith
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 August 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	145 Rosendale Road Dulwich London SE21 8HE

Director Name	Jacqueline Elizabeth Holman
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(7 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	Greengages Seething Fen Norwich Norfolk NR15 1DG

Director Name	Miss Lesley Jane Ancliff
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1999(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 September 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Secretary Name	Miss Lesley Jane Ancliff
Nationality	British
Status	Resigned
Appointed	13 August 1999(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Mr David Charles Perkins
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(13 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 98 Lexham Gardens London W8 6JQ

Director Name	Ms Linda Marie Claire Bosch
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 September 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Operations Director
Country of Residence	England
Correspondence Address	67 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NL

Secretary Name	Darren Goodey
Nationality	British
Status	Resigned
Appointed	09 September 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Co9

Director Name	Tom Nangle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 June 2007)
Role	Manager
Correspondence Address	1 Croft Walk Broxbourne Hertfordshire EN10 6LD

Director Name	Miss Diana Pauline Burford
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Spelders Hill Farm Spelders Hill Brook Ashford Kent TN25 5PB

Director Name	Mr Paul Markland
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Rydlings Bossingham Road Stelling Minnis Canterbury Kent CT4 6AZ

Director Name	Mr Barry Peter Tipping
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Ronald Albert Burford
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyveden Stone Street Westenhanger Hythe Kent CT21 4HS

Secretary Name	Mr Barry Peter Tipping
Nationality	British
Status	Resigned
Appointed	30 June 2006(17 years, 1 month after company formation)
Appointment Duration	6 years, 5 months (resigned 27 November 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	5 Acorn Close Hawkinge Folkestone Kent CT18 7QA

Director Name	Mr Andre John Leonard Kleinman
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2007(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2015)
Role	General Manager
Country of Residence	England
Correspondence Address	138 Cheriton Road Folkestone Kent CT19 5JR

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(23 years, 6 months after company formation)
Appointment Duration	1 year (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	David Alistair Turnbull
Nationality	British
Status	Resigned
Appointed	27 November 2012(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(25 years after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(25 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Contact

Website	orbitalmailing.co.uk

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Orbital Marketing Services Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,617,794
Gross Profit	£818,509
Net Worth	£859,393
Cash	£325,339
Current Liabilities	£543,134

Accounts

Latest Accounts	28 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 17 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding
23 December 1998	Delivered on: 23 December 1998 Satisfied on: 30 June 2003 Persons entitled: Forward Trust Group Limited and Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 x sitma C80/750/i automatic wrapping machine plus pivoting feeder serial no 1445. Fully Satisfied
29 September 1997	Delivered on: 30 September 1997 Satisfied on: 30 June 2003 Persons entitled: Forward Trust Group Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Modifications to a used sitma C905 mailing line serial no. 249 including:- 1 526/3 supplementary module no. 1461 series 21 together with 5 675 sitma hopper feeders. 1 102/t area code seperating device no. 17 series 1.. see the mortgage charge document for full details. Fully Satisfied
14 December 1993	Delivered on: 18 December 1993 Satisfied on: 7 March 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
25 October 1990	Delivered on: 31 October 1990 Satisfied on: 7 March 2000 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts & other debts owing to the company floating charge over the undertaking and all property and assets present and future including book debts uncaled capital. (Excluding those mentioned above). Fully Satisfied
31 July 1989	Delivered on: 19 August 1989 Persons entitled: Neataction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the. & book debts. (See form 395 for full details).. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
31 July 1989	Delivered on: 4 August 1989 Satisfied on: 26 June 1993 Persons entitled: East Trust Limited Classification: Composite gurantee & debenture Secured details: All monies due or to become due from thecompany and/or regislater 1058 limited non k/a transmail limited on any account whatsoever to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 July 1989	Delivered on: 3 August 1989 Satisfied on: 26 June 1993 Persons entitled: Anpal Finance Limited Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of a discounting agreement dated 31/7/89. Particulars: Floating charge over the company's right title benefit & interest in all its book & other debts including the benefit of all guarantees indemnities & other securities. Fully Satisfied

Filing History

7 December 2020	Full accounts made up to 28 December 2019 (18 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (19 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
9 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
5 April 2019	Registration of charge 023815430009, created on 28 March 2019 (26 pages)
2 April 2019	Statement of company's objects (2 pages)
21 September 2018	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
17 September 2018	Registration of charge 023815430008, created on 4 September 2018 (63 pages)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/05/2019 (3 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (21 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
2 January 2018	Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018 (2 pages)
2 January 2018	Change of details for Orbital Marketing Services Group Limited as a person with significant control on 2 January 2018 (2 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
10 July 2017	Full accounts made up to 31 December 2016 (21 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
9 June 2017	Confirmation statement made on 8 June 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (24 pages)
16 September 2016	Full accounts made up to 31 December 2015 (24 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
28 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Barry Peter Tipping as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of Andre John Leonard Kleinman as a director on 1 April 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
8 January 2015	Termination of appointment of Paul Markland as a director on 31 December 2014 (1 page)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
17 September 2014	Full accounts made up to 31 December 2013 (17 pages)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
20 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 100 (5 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
17 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
19 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
18 December 2013	Full accounts made up to 31 March 2013 (16 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (5 pages)
2 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (5 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (17 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (17 pages)
3 April 2013	Annual return made up to 1 December 2012 with a full list of shareholders (17 pages)
24 December 2012	Auditor's resignation (1 page)
24 December 2012	Auditor's resignation (1 page)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Appointment of Mr David Dennis Mcintosh as a director (3 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Appointment of David Alistair Turnbull as a secretary (3 pages)
19 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
19 December 2012	Termination of appointment of Ronald Burford as a director (2 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Registered office address changed from Orbital Park Ashford Kent TN24 0GA on 19 December 2012 (2 pages)
19 December 2012	Termination of appointment of Diana Burford as a director (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
19 December 2012	Termination of appointment of Barry Tipping as a secretary (2 pages)
19 December 2012	Appointment of Mrs Catherine Mary Bland as a director (3 pages)
11 December 2012	Auditor's resignation (1 page)
11 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
5 December 2012	Auditor's resignation (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
3 December 2012	Full accounts made up to 31 March 2012 (13 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
8 January 2012	Full accounts made up to 31 March 2011 (12 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
1 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (8 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
6 January 2011	Full accounts made up to 31 March 2010 (12 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
8 November 2010	Company name changed magazine mailing LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
8 November 2010	Company name changed magazine mailing LIMITED\certificate issued on 08/11/10 RES15 ‐ Change company name resolution on 2010-09-29 (2 pages)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
6 October 2010	Change of name notice (2 pages)
6 October 2010	Resolutions RES15 ‐ Change company name resolution on 2010-09-29 (1 page)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
2 January 2010	Full accounts made up to 31 March 2009 (13 pages)
23 December 2009	Director's details changed for Andre Kleinman on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Andre Kleinman on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Diana Pauline Burford on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Andre Kleinman on 1 October 2009 (2 pages)
23 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 December 2009	Director's details changed for Ronald Albert Burford on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Diana Pauline Burford on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ronald Albert Burford on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Diana Pauline Burford on 1 October 2009 (2 pages)
23 December 2009	Director's details changed for Ronald Albert Burford on 1 October 2009 (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 January 2009	Return made up to 18/12/08; full list of members (4 pages)
2 January 2009	Director and secretary's change of particulars / barry tipping / 09/06/2007 (1 page)
2 January 2009	Director and secretary's change of particulars / barry tipping / 09/06/2007 (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
1 May 2008	Registered office changed on 01/05/2008 from castle house castle hill avenue folkestone kent CT20 2TQ (1 page)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
2 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2007	Return made up to 18/12/07; full list of members (3 pages)
28 December 2007	Return made up to 18/12/07; full list of members (3 pages)
14 November 2007	New director appointed (2 pages)
14 November 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
4 May 2007	Full accounts made up to 30 June 2006 (16 pages)
20 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
20 April 2007	Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
3 January 2007	Return made up to 18/12/06; full list of members (3 pages)
3 January 2007	Return made up to 18/12/06; full list of members (3 pages)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed;new director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
26 July 2006	New director appointed (2 pages)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Registered office changed on 18/07/06 from: unit 6 haslemere industrial estate sutton road maidstone kent ME15 9LQ (1 page)
18 July 2006	Director resigned (1 page)
18 July 2006	Secretary resigned (1 page)
18 July 2006	New director appointed (2 pages)
18 July 2006	New director appointed (2 pages)
18 July 2006	Registered office changed on 18/07/06 from: unit 6 haslemere industrial estate sutton road maidstone kent ME15 9LQ (1 page)
6 July 2006	Full accounts made up to 30 June 2005 (15 pages)
6 July 2006	Full accounts made up to 30 June 2005 (15 pages)
8 June 2006	Return made up to 18/12/05; full list of members (6 pages)
8 June 2006	Return made up to 18/12/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2020 under section 1088 of the Companies Act 2006 (6 pages)
21 December 2005	Secretary's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 28/07/2020 under section 1088 of the Companies Act 2006 (1 page)
21 December 2005	Secretary's particulars changed (1 page)
7 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
7 November 2005	Accounting reference date extended from 31/12/04 to 30/06/05 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
3 March 2005	Return made up to 18/12/04; full list of members (6 pages)
3 March 2005	Return made up to 18/12/04; full list of members (6 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Registered office changed on 15/09/04 from: city bridge house 57 southwark street london SE1 1RU (1 page)
15 September 2004	New secretary appointed (3 pages)
15 September 2004	New secretary appointed (3 pages)
15 September 2004	New director appointed (3 pages)
15 September 2004	Registered office changed on 15/09/04 from: city bridge house 57 southwark street london SE1 1RU (1 page)
15 September 2004	Secretary resigned;director resigned (1 page)
15 September 2004	Director resigned (1 page)
13 September 2004	Company name changed wegener dm - contact & fulfil, m aidstone LTD\certificate issued on 13/09/04 (2 pages)
13 September 2004	Company name changed wegener dm - contact & fulfil, m aidstone LTD\certificate issued on 13/09/04 (2 pages)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
13 September 2004	Full accounts made up to 31 December 2003 (19 pages)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
26 January 2004	Company name changed magazine mailing LIMITED\certificate issued on 26/01/04 (2 pages)
26 January 2004	Company name changed magazine mailing LIMITED\certificate issued on 26/01/04 (2 pages)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
8 January 2004	Return made up to 18/12/03; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
31 October 2003	Full accounts made up to 31 December 2002 (17 pages)
4 July 2003	Resolutions RES13 ‐ Agreement 23/06/03 (1 page)
4 July 2003	Resolutions RES13 ‐ Agreement 23/06/03 (1 page)
30 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2003	Return made up to 18/12/02; full list of members (7 pages)
15 January 2003	Return made up to 18/12/02; full list of members (7 pages)
26 September 2002	Full accounts made up to 31 December 2001 (16 pages)
26 September 2002	Full accounts made up to 31 December 2001 (16 pages)
5 July 2002	Director resigned (2 pages)
5 July 2002	New director appointed (3 pages)
5 July 2002	Director resigned (2 pages)
5 July 2002	New director appointed (3 pages)
25 March 2002	Secretary's particulars changed;director's particulars changed (2 pages)
25 March 2002	Secretary's particulars changed;director's particulars changed (2 pages)
10 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
13 September 2001	Auditor's resignation (2 pages)
13 September 2001	Auditor's resignation (2 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
3 September 2001	Full accounts made up to 31 December 2000 (16 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
17 January 2001	Return made up to 18/12/00; full list of members (7 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
4 September 2000	Full accounts made up to 31 December 1999 (16 pages)
15 August 2000	Registered office changed on 15/08/00 from: 2A southwark bridge bridge office village thrale street london SE1 9JG (1 page)
15 August 2000	Registered office changed on 15/08/00 from: 2A southwark bridge bridge office village thrale street london SE1 9JG (1 page)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
14 June 2000	Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
7 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2000	Return made up to 18/12/99; full list of members (8 pages)
19 January 2000	Return made up to 18/12/99; full list of members (8 pages)
18 August 1999	Director resigned (1 page)
18 August 1999	New director appointed (1 page)
18 August 1999	Secretary resigned (1 page)
18 August 1999	Director resigned (1 page)
18 August 1999	New secretary appointed (1 page)
18 August 1999	New secretary appointed (1 page)
18 August 1999	New director appointed (1 page)
18 August 1999	Secretary resigned (1 page)
10 August 1999	Full accounts made up to 30 April 1999 (18 pages)
10 August 1999	Full accounts made up to 30 April 1999 (18 pages)
5 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 1999	Return made up to 18/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Particulars of mortgage/charge (3 pages)
23 September 1998	Full accounts made up to 30 April 1998 (17 pages)
23 September 1998	Full accounts made up to 30 April 1998 (17 pages)
16 January 1998	Return made up to 18/12/97; no change of members (6 pages)
16 January 1998	Return made up to 18/12/97; no change of members (6 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Full accounts made up to 30 April 1997 (16 pages)
15 July 1997	Full accounts made up to 30 April 1997 (16 pages)
23 June 1997	New director appointed (2 pages)
23 June 1997	New director appointed (2 pages)
17 January 1997	Return made up to 18/12/96; no change of members (4 pages)
17 January 1997	Return made up to 18/12/96; no change of members (4 pages)
28 November 1996	Auditor's resignation (2 pages)
28 November 1996	Auditor's resignation (2 pages)
9 September 1996	Full accounts made up to 30 April 1996 (16 pages)
9 September 1996	Full accounts made up to 30 April 1996 (16 pages)
12 August 1996	Return made up to 21/06/96; full list of members (6 pages)
12 August 1996	Return made up to 21/06/96; full list of members (6 pages)
18 August 1995	Full accounts made up to 30 April 1995 (16 pages)
18 August 1995	Full accounts made up to 30 April 1995 (16 pages)
20 July 1995	Return made up to 21/06/95; full list of members (8 pages)
20 July 1995	Return made up to 21/06/95; full list of members (8 pages)
12 June 1995	Director resigned (2 pages)
12 June 1995	Director resigned (2 pages)
9 May 1989	Incorporation (21 pages)
9 May 1989	Incorporation (21 pages)

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