The Green Magazine Company Limited

Company Name	The Green Magazine Company Limited
Directors	James Joseph Mullen and Reach Directors Limited
Company Status	Active
Company Number	02403686
Category	Private Limited Company
Incorporation Date	12 July 1989(34 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years, 1 month after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	28 February 2018(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	28 February 2018(28 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Philip Rodney Frederick Bailey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1993)
Role	Company Manager
Correspondence Address	Flat 7 14 Eton Avenue London NW3 3EH

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 09 June 1993)
Role	Accountant
Correspondence Address	Crossways River Road Buckhurst Hill Essex IG9 6BS

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 February 2018)
Role	Group Editorial Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 February 2018)
Role	Publisher
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	16 November 1991(2 years, 4 months after company formation)
Appointment Duration	26 years, 3 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1993(3 years, 6 months after company formation)
Appointment Duration	25 years, 1 month (resigned 28 February 2018)
Role	Group Joint Managing Director
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(4 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 May 1994)
Role	Finance Director
Correspondence Address	Flat 15 5-22 Sapphire Court 1 Ensign Street London E1 8JQ

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(28 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(28 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2019(29 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	www.northernandshell.co.uk
Telephone	020 86127000
Telephone region	London

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£596,949
Current Liabilities	£596,980

Accounts

Latest Accounts	25 December 2022 (1 year, 4 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	23 January 2024 (3 months ago)
Next Return Due	6 February 2025 (9 months, 2 weeks from now)

Filing History

26 September 2023	Accounts for a dormant company made up to 25 December 2022 (4 pages)
23 January 2023	Confirmation statement made on 23 January 2023 with no updates (3 pages)
9 January 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 31 December 2022 (1 page)
8 August 2022	Accounts for a dormant company made up to 26 December 2021 (4 pages)
28 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 October 2021	Accounts for a dormant company made up to 27 December 2020 (4 pages)
29 January 2021	Confirmation statement made on 21 January 2021 with updates (3 pages)
24 October 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
31 January 2020	Confirmation statement made on 21 January 2020 with updates (5 pages)
28 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
21 January 2020	Change of details for Reach Magazines Publishing Plc as a person with significant control on 15 November 2019 (2 pages)
18 September 2019	Accounts for a dormant company made up to 30 December 2018 (4 pages)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
21 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
1 October 2018	Group of companies' accounts made up to 31 December 2017 (8 pages)
8 September 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 7 September 2018 (2 pages)
24 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
24 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
22 March 2018	Change of details for Tm Publishing 1 Plc as a person with significant control on 28 February 2018 (2 pages)
20 March 2018	Change of details for Northern & Shell Plc as a person with significant control on 28 February 2018 (2 pages)
14 March 2018	Cessation of Richard Clive Desmond as a person with significant control on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
13 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
13 March 2018	Registered office address changed from The Northern & Shell Tower City Harbour London. E14 9GL to One Canada Square Canary Wharf London E14 5AP on 13 March 2018 (1 page)
13 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
13 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
13 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
13 March 2018	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018 (1 page)
23 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
23 January 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
31 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
5 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
21 January 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-21 GBP 2 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 2 (4 pages)
21 January 2015	Director's details changed for Mr Richard Clive Desmond on 20 January 2015 (2 pages)
21 January 2015	Director's details changed for Mr Richard Clive Desmond on 20 January 2015 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 January 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 2 (4 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Director's details changed for Mr Paul Michael Ashford on 21 January 2013 (2 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
23 January 2013	Secretary's details changed for Mr Martin Stephen Ellice on 21 January 2013 (1 page)
23 January 2013	Director's details changed for Mr Martin Stephen Ellice on 21 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Richard Clive Desmond on 21 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Paul Michael Ashford on 21 January 2013 (2 pages)
23 January 2013	Director's details changed for Mr Martin Stephen Ellice on 21 January 2013 (2 pages)
23 January 2013	Secretary's details changed for Mr Martin Stephen Ellice on 21 January 2013 (1 page)
23 January 2013	Director's details changed for Mr Richard Clive Desmond on 21 January 2013 (2 pages)
23 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 January 2012	Director's details changed for Mr Paul Michael Ashford on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Martin Stephen Ellice on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Richard Clive Desmond on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Mr Richard Clive Desmond on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Director's details changed for Mr Paul Michael Ashford on 20 January 2012 (2 pages)
20 January 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
20 January 2012	Director's details changed for Mr Martin Stephen Ellice on 20 January 2012 (2 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
21 January 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
29 January 2009	Return made up to 20/01/09; full list of members (8 pages)
29 January 2009	Return made up to 20/01/09; full list of members (8 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 June 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
27 November 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 November 2007	Return made up to 09/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
3 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
15 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2006	Return made up to 09/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
22 November 2005	Return made up to 09/11/05; full list of members (7 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
5 August 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2004	Return made up to 09/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 November 2004	Return made up to 09/11/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
12 July 2004	Accounting reference date extended from 30/12/03 to 31/12/03 (1 page)
11 December 2003	Return made up to 09/11/03; full list of members (7 pages)
11 December 2003	Return made up to 09/11/03; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
7 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
30 November 2002	Return made up to 09/11/02; full list of members (7 pages)
30 November 2002	Return made up to 09/11/02; full list of members (7 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
29 July 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 November 2001	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Return made up to 09/11/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
20 November 2000	Return made up to 09/11/00; full list of members (7 pages)
20 November 2000	Return made up to 09/11/00; full list of members (7 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
27 September 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
26 November 1999	Return made up to 09/11/99; full list of members (7 pages)
26 November 1999	Return made up to 09/11/99; full list of members (7 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
11 March 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
10 November 1998	Return made up to 09/11/98; no change of members (7 pages)
10 November 1998	Return made up to 09/11/98; no change of members (7 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
27 November 1997	Return made up to 09/11/97; no change of members (4 pages)
27 November 1997	Return made up to 09/11/97; no change of members (4 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
12 November 1996	Return made up to 09/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
12 November 1996	Return made up to 09/11/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
1 May 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
18 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
6 June 1995	Full accounts made up to 30 June 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
12 July 1989	Incorporation (15 pages)
12 July 1989	Incorporation (15 pages)

The Green Magazine Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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