| Company Name | The Magazine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02914965 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1994(30 years ago) |
Directors
| Director Name | Jesse Guy Watts |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Media/Publishing |
| Correspondence Address | 75 Hazlebury Road Fulham London SW6 2NA |
| Director Name | Richard Askwith |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Magazine Publishing & Journali |
| Correspondence Address | 50a Hackford Road London SW9 0RF |
| Director Name | Simon Maurice Kelner |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1994(2 weeks after company formation) |
| Appointment Duration | 30 years |
| Role | Magazine Publishing & Journali |
| Correspondence Address | 36 Birchington Road London N8 8HP |
| Secretary Name | Jesse Guy Watts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1994(3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Correspondence Address | 75 Hazlebury Road Fulham London SW6 2NA |
| Secretary Name | Margaret Ann Gage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Hatchlands Cuckfield Haywards Heath West Sussex RH17 5LS |
| Director Name | C & M Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
| Secretary Name | C & M Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1994(same day as company formation) |
| Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Location
| Registered Address | 1 Riding House Street London W1A 3AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 9 May 1998 | Dissolved (1 page) |
|---|---|
| 9 February 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 September 1997 | Liquidators statement of receipts and payments (5 pages) |
| 10 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 August 1996 | Liquidators statement of receipts and payments (5 pages) |
| 9 August 1995 | Resolutions
|
| 9 August 1995 | Appointment of a voluntary liquidator (2 pages) |
| 26 July 1995 | Registered office changed on 26/07/95 from: unit 11 the broomhouse 50 sulivan road london SW6 3DX (1 page) |
| 7 June 1995 | Return made up to 31/03/95; full list of members (7 pages) |