Company NameMartin Leach Publishing Group Limited
DirectorMartin George Gibson Leach
Company StatusDissolved
Company Number02744338
CategoryPrivate Limited Company
Incorporation Date2 September 1992(31 years, 7 months ago)
Previous NameMartin Leach Publishing Limited

Business Activity

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

Directors

Director NameMartin George Gibson Leach
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 1992(same day as company formation)
RolePublisher
Correspondence Address15a Ladbroke Terrace
London
W11 3PG
Secretary NameMartin George Gibson Leach
NationalityBritish
StatusCurrent
Appointed24 March 1995(2 years, 6 months after company formation)
Appointment Duration29 years
RolePublisher
Correspondence Address15a Ladbroke Terrace
London
W11 3PG
Secretary NameJason Lee Platt
NationalityBritish
StatusCurrent
Appointed30 March 2000(7 years, 7 months after company formation)
Appointment Duration24 years
RoleGeneral Manager
Correspondence Address15a Ladbroke Terrace
Notting Hill
London
W11 3PG
Director NameMartin George Gibson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1992(same day as company formation)
RoleCo Director
Correspondence Address16 Russell Road
Kensington
London
W14 8HU
Secretary NameMr Charles Howson
NationalityBritish
StatusResigned
Appointed02 September 1992(same day as company formation)
RoleCompany Director
Correspondence Address16 Burleigh Gardens
London
NW14 5AP
Secretary NameMr Manuel Puyo
NationalitySpanish
StatusResigned
Appointed16 August 1993(11 months, 2 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 24 March 1995)
RoleMusician
Correspondence Address16 Russell Road
Kensington
London
W14 8HU
Director NameDouglas George Earley Stevenson
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1995(2 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 1997)
RolePublisher
Correspondence Address184 Regents Park Road
London
NW1 8XP
Director NameMrs Pauline Patricia Hyde
Date of BirthNovember 1923 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1997(5 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 15 April 1999)
RoleCompany Director
Correspondence Address38 Lower Belgrave Street
London
SW1W 0LN
Director NameMr Terence Keith Stubbs
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1997(5 years, 2 months after company formation)
Appointment Duration2 years, 3 months (resigned 03 February 2000)
RolePublishing
Country of ResidenceEngland
Correspondence AddressBiddlecombe Ugbrooke
Chudleigh
Newton Abbot
Devon
TQ13 0AD
Director NameRobert Christopher George
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1997(5 years, 3 months after company formation)
Appointment Duration1 year (resigned 01 December 1998)
RoleChartered Accountant
Correspondence AddressBromley House
Woodford Road Bramhall
Stockport
SK7 1JN
Director NameDeborah Keay
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed08 June 1998(5 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 December 1999)
RoleMarketing Director
Correspondence Address111a Grosvenor Avenue
London
N5 2NL
Director NameJason Lee Platt
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(7 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 30 March 2000)
RoleGeneral Manager
Correspondence Address15a Ladbroke Terrace
Notting Hill
London
W11 3PG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed02 September 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1992(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address8 Baker Street
London
W1M 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,202,871
Gross Profit£2,317,212
Net Worth£672,177
Cash£332,709
Current Liabilities£690,681

Accounts

Latest Accounts31 May 1999 (24 years, 10 months ago)
Accounts CategoryFull
Accounts Year End31 May

Filing History

23 June 2004Dissolved (1 page)
23 March 2004Return of final meeting in a creditors' voluntary winding up (3 pages)
23 March 2004Liquidators statement of receipts and payments (5 pages)
30 January 2004Liquidators statement of receipts and payments (5 pages)
18 August 2003Liquidators statement of receipts and payments (5 pages)
3 February 2003Liquidators statement of receipts and payments (5 pages)
6 August 2002Liquidators statement of receipts and payments (5 pages)
29 January 2002Liquidators statement of receipts and payments (5 pages)
25 January 2001Statement of affairs (25 pages)
25 January 2001Appointment of a voluntary liquidator (1 page)
25 January 2001Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
8 January 2001Registered office changed on 08/01/01 from: 2-6 northburgh street london EC1V 0AY (1 page)
12 December 2000Full accounts made up to 31 May 1999 (12 pages)
24 November 2000Director resigned (1 page)
15 November 2000New secretary appointed (2 pages)
26 October 2000Return made up to 02/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
4 October 2000New director appointed (2 pages)
25 July 2000Director resigned (1 page)
29 January 2000Particulars of mortgage/charge (3 pages)
23 January 2000Director resigned (1 page)
22 January 2000Particulars of mortgage/charge (5 pages)
14 September 1999Return made up to 02/09/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
15 July 1999Full accounts made up to 31 May 1998 (12 pages)
7 July 1999Director resigned (1 page)
19 March 1999New director appointed (2 pages)
19 March 1999Return made up to 02/09/98; full list of members (6 pages)
2 March 1999Particulars of mortgage/charge (3 pages)
12 February 1999Director resigned (1 page)
29 July 1998Ad 22/07/98--------- £ si 54@1=54 £ ic 2/56 (2 pages)
29 July 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
27 January 1998Company name changed martin leach publishing LIMITED\certificate issued on 28/01/98 (2 pages)
23 January 1998New director appointed (2 pages)
29 December 1997Registered office changed on 29/12/97 from: selous house 5-12 mandela street london NW1 0DU (1 page)
17 December 1997Memorandum and Articles of Association (16 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
11 December 1997Particulars of mortgage/charge (3 pages)
2 December 1997Ad 25/11/97--------- ff si [email protected]=9800 ff ic 0/9800 (2 pages)
2 December 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(6 pages)
2 December 1997Ff nc 0/9800 25/11/97 (1 page)
25 November 1997New director appointed (2 pages)
25 November 1997New director appointed (2 pages)
25 November 1997Director resigned (1 page)
17 October 1997Full accounts made up to 31 May 1997 (14 pages)
29 September 1997Director's particulars changed (1 page)
29 September 1997Return made up to 02/09/97; no change of members (4 pages)
26 March 1997Accounts for a small company made up to 31 May 1996 (6 pages)
18 September 1996Return made up to 02/09/96; full list of members (6 pages)
31 July 1996Full accounts made up to 31 May 1995 (11 pages)
12 June 1996Return made up to 02/09/95; no change of members (4 pages)
30 April 1996Registered office changed on 30/04/96 from: 82 parkway regents park london NW1 7AN (1 page)
12 May 1995Secretary resigned;new secretary appointed (2 pages)
12 May 1995Secretary's particulars changed;director's particulars changed;new director appointed (2 pages)