O K Magazines Trading Co Limited

Company Name	O K Magazines Trading Co Limited
Company Status	Active
Company Number	02812158
Category	Private Limited Company
Incorporation Date	23 April 1993(31 years ago)

Business Activity

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

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(26 years, 4 months 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(24 years, 10 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(24 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Barry William Foxon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1993(same day as company formation)
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	23 April 1993(same day as company formation)
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	23 April 1993(same day as company formation)
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	23 April 1993(same day as company formation)
Role	Company 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(7 months, 1 week 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 Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(9 months, 1 week after company formation)
Appointment Duration	24 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	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(24 years, 10 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(24 years, 10 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	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 April 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	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

Shareholders

2 at £1	Ok Magazines LTD 100.00% Ordinary

Accounts

Latest Accounts	25 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	27 March 2024 (3 weeks, 3 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
27 March 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
11 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)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
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)
30 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
6 August 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
6 August 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
10 April 2018	Confirmation statement made on 27 March 2018 with updates (4 pages)
10 April 2018	Change of details for Ok Magazines Limited 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)
8 March 2018	Appointment of T M Directors Limited as a director on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Richard Clive Desmond as a director on 28 February 2018 (1 page)
8 March 2018	Registered office address changed from The Northern & Shell Building 10 Lower Thames Street London EC3R 6EN to One Canada Square Canary Wharf London E14 5AP on 8 March 2018 (1 page)
8 March 2018	Termination of appointment of Martin Stephen Ellice as a secretary on 28 February 2018 (1 page)
8 March 2018	Appointment of T M Secretaries Limited as a secretary on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Martin Stephen Ellice as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Vijay Lakhman Vaghela as a director on 28 February 2018 (2 pages)
8 March 2018	Termination of appointment of Paul Michael Ashford as a director on 28 February 2018 (1 page)
8 March 2018	Appointment of Mr Simon Richard Fox as a director on 28 February 2018 (2 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 27 March 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)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 2 (4 pages)
7 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 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)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 pages)
27 March 2015	Director's details changed for Mr Richard Clive Desmond on 27 March 2015 (2 pages)
27 March 2015	Director's details changed for Mr Richard Clive Desmond on 27 March 2015 (2 pages)
27 March 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (4 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)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (4 pages)
27 March 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 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)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Secretary's details changed for Mr Martin Stephen Ellice on 27 March 2013 (1 page)
27 March 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
27 March 2013	Director's details changed for Mr Richard Clive Desmond on 27 March 2013 (2 pages)
27 March 2013	Secretary's details changed for Mr Martin Stephen Ellice on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Richard Clive Desmond on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Paul Michael Ashford on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Martin Stephen Ellice on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Paul Michael Ashford on 27 March 2013 (2 pages)
27 March 2013	Director's details changed for Mr Martin Stephen Ellice on 27 March 2013 (2 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)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr Richard Clive Desmond on 27 March 2012 (2 pages)
27 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (6 pages)
27 March 2012	Director's details changed for Mr Paul Michael Ashford on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Paul Michael Ashford on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Martin Stephen Ellice on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Richard Clive Desmond on 27 March 2012 (2 pages)
27 March 2012	Director's details changed for Mr Martin Stephen Ellice on 27 March 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)
28 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (6 pages)
28 March 2011	Annual return made up to 27 March 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)
30 March 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 27 March 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)
30 April 2009	Return made up to 27/03/09; full list of members (9 pages)
30 April 2009	Return made up to 27/03/09; full list of members (9 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)
3 July 2008	Return made up to 27/03/08; full list of members (8 pages)
3 July 2008	Return made up to 27/03/08; 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)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
1 August 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 April 2007	Return made up to 27/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
29 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
24 April 2006	Return made up to 27/03/06; full list of members (7 pages)
24 April 2006	Return made up to 27/03/06; 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)
6 April 2005	Return made up to 27/03/05; full list of members (7 pages)
6 April 2005	Return made up to 27/03/05; full list of members (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)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
11 October 2004	Registered office changed on 11/10/04 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
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)
26 April 2004	Return made up to 27/03/04; full list of members (7 pages)
26 April 2004	Return made up to 27/03/04; 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)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; 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)
22 April 2002	Return made up to 27/03/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 April 2002	Return made up to 27/03/02; full list of members 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)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
11 April 2001	Return made up to 27/03/01; full list of members (7 pages)
13 February 2001	Registered office changed on 13/02/01 from: northern & shell tower city harbour london E14 9GL (1 page)
13 February 2001	Registered office changed on 13/02/01 from: northern & shell tower city harbour london E14 9GL (1 page)
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)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
13 April 2000	Return made up to 27/03/00; full list of members (7 pages)
8 April 1999	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99 (6 pages)
8 April 1999	Return made up to 27/03/99; no change of members 363(287) ‐ Registered office changed on 08/04/99 (6 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)
20 March 1998	Return made up to 27/03/98; no change of members (4 pages)
20 March 1998	Return made up to 27/03/98; no change of members (4 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)
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 April 1997	Return made up to 27/03/97; full list of members (6 pages)
27 April 1997	Return made up to 27/03/97; full list of members (6 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)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 August 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
2 May 1996	Full accounts made up to 30 June 1995 (11 pages)
3 April 1996	Return made up to 27/03/96; no change of members (4 pages)
3 April 1996	Return made up to 27/03/96; no change of members (4 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)
20 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
20 April 1995	Return made up to 13/04/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 April 1993	Incorporation (16 pages)
23 April 1993	Incorporation (16 pages)

O K Magazines Trading Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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