Best Magazines Ltd

Company Name	Best Magazines Ltd
Company Status	Dissolved
Company Number	02825637
Category	Private Limited Company
Incorporation Date	10 June 1993(30 years, 11 months ago)
Dissolution Date	29 January 2008 (16 years, 3 months ago)
Previous Name	Best Football Magazines 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	Gordon Stanley Papworth
Nationality	British
Status	Closed
Appointed	11 November 2004(11 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	Birch Carbone Hill Cuffley Hertfordshire EN6 4PN

Director Name	Simon Martin Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2005(11 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (closed 29 January 2008)
Role	Company Director
Correspondence Address	Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF

Director Name	Mr Paul Michael Hilton Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Editorial Director
Correspondence Address	208 East Ferry Road London E14 3AY

Director Name	Mr Martin Stephen Ellice
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Mr Richard Clive Desmond
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	60 The Bishops Avenue London N2 0BE

Secretary Name	Mr Martin Stephen Ellice
Nationality	British
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rectory Church Road Stanford Rivers Essex CM5 9PW

Director Name	Stephen William McCarthy
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(5 months, 3 weeks 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	Jonathon Richards
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(4 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 25 November 1999)
Role	Publisher
Correspondence Address	39 Albury Street London SE8 3PT

Director Name	Dr Paul Michael Ashford
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1999(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 November 2002)
Role	Editor
Country of Residence	England
Correspondence Address	Brooklands House Darenth Road Dartford Kent DA1 1LY

Secretary Name	Maninder Singh Gill
Nationality	British
Status	Resigned
Appointed	23 November 2000(7 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 November 2002)
Role	Company Director
Correspondence Address	275 Leigh Hunt Drive London N14 6BZ

Director Name	Rhona Crawford
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Production
Correspondence Address	574 Caledonian Road London N7 9SD

Director Name	Richard Phillips
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Editor
Correspondence Address	16 Bradfield House Repton Park Woodford Green Essex IG8 8GR

Secretary Name	Rhona Crawford
Nationality	British
Status	Resigned
Appointed	22 November 2002(9 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2004)
Role	Production
Correspondence Address	574 Caledonian Road London N7 9SD

Director Name	Aroon Kumar Maharajh
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 23 November 2004)
Role	Company Director
Correspondence Address	April Cottage 15 Portsmouth Road Thames Ditton Surrey KT7 0SY

Director Name	Simon Martin Robinson
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(10 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 November 2004)
Role	Company Director
Correspondence Address	Sandle Lodge Sandleheath Fordingbridge Hampshire SP6 1PF

Director Name	Mr Christopher Timothy Langridge
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2004(11 years, 5 months after company formation)
Appointment Duration	4 months (resigned 16 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pebbles Court The Green Holyport Berkshire SL6 2JL

Director Name	Anthony Clive Edwards
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2004(11 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 02 August 2005)
Role	Chartered Surveyor
Correspondence Address	52 Orchard Piece Essex CM4 0RZ

Director Name	Michael John Bancroft
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(11 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	Woodforde Lodge Tittleshall Kings Lynn Norfolk PE32 2PF

Director Name	Stephen Dean
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(11 years, 8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 June 2005)
Role	Company Director
Correspondence Address	311 Portland House Glacis Road Gibraltar Foreign

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 March 2004(10 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 November 2004)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Location

Registered Address	71 Gloucester Place London W1U 8JW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Financials

Year	2014
Turnover	£705,077
Gross Profit	£227,577
Net Worth	£189,684
Current Liabilities	£44,801

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Filing History

29 January 2008	Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2007	First Gazette notice for compulsory strike-off (1 page)
8 May 2006	Return made up to 06/05/06; full list of members (2 pages)
3 March 2006	Director resigned (1 page)
3 January 2006	Full accounts made up to 31 December 2004 (11 pages)
3 January 2006	Full accounts made up to 31 December 2003 (11 pages)
13 September 2005	Director resigned (1 page)
12 July 2005	Director resigned (1 page)
10 May 2005	Return made up to 06/05/05; full list of members (3 pages)
1 April 2005	Director resigned (1 page)
15 March 2005	New director appointed (3 pages)
16 December 2004	Director resigned (1 page)
9 December 2004	New director appointed (2 pages)
9 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	Registered office changed on 01/12/04 from: acre house 11-15 william road london NW1 3ER (1 page)
1 December 2004	New director appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
12 August 2004	Return made up to 06/05/04; full list of members (5 pages)
4 August 2004	Registered office changed on 04/08/04 from: ireland house 150 new bond street london W1S 2AQ (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2004	New director appointed (3 pages)
20 April 2004	New director appointed (3 pages)
20 April 2004	Secretary resigned (1 page)
20 April 2004	New secretary appointed (2 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Registered office changed on 20/04/04 from: the northern & shell tower city harbour london E14 9GL (1 page)
20 April 2004	Director resigned (1 page)
13 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2004	Declaration of assistance for shares acquisition (8 pages)
12 March 2004	Particulars of mortgage/charge (3 pages)
2 March 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 March 2004	Â£ nc 1000/250002 04/02/04 (2 pages)
24 October 2003	Full accounts made up to 31 December 2002 (12 pages)
16 May 2003	Return made up to 06/05/03; full list of members (7 pages)
21 February 2003	Auditor's resignation (2 pages)
7 December 2002	New director appointed (1 page)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Director resigned (1 page)
7 December 2002	New secretary appointed;new director appointed (1 page)
7 December 2002	Registered office changed on 07/12/02 from: ludgate house 245 blackfriars road london SE1 9UX (1 page)
29 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Return made up to 06/05/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 2002	Return made up to 06/05/01; full list of members (6 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: the northern & shell tower city harbour london E14 9GL (1 page)
18 December 2000	Memorandum and Articles of Association (5 pages)
7 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
6 December 2000	Particulars of mortgage/charge (12 pages)
27 September 2000	Full accounts made up to 31 December 1999 (12 pages)
19 May 2000	Return made up to 06/05/00; full list of members (6 pages)
8 December 1999	Director resigned (1 page)
8 December 1999	New director appointed (3 pages)
19 October 1999	Full accounts made up to 31 December 1998 (12 pages)
14 May 1999	Return made up to 06/05/99; no change of members (4 pages)
5 May 1998	Return made up to 06/05/98; no change of members (4 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	New director appointed (2 pages)
6 March 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
31 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1998	Company name changed northern & shell international l imited\certificate issued on 30/01/98 (2 pages)
4 November 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
6 May 1997	Return made up to 06/05/97; full list of members (6 pages)
27 January 1997	Accounting reference date extended from 30/06/96 to 30/12/96 (1 page)
16 May 1996	Return made up to 06/05/96; no change of members (4 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)
6 June 1995	Full accounts made up to 30 June 1994 (8 pages)
22 May 1995	Return made up to 23/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1993	Incorporation (16 pages)

Best Magazines Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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