Manga Publishing Limited

Company Name	Manga Publishing Limited
Company Status	Dissolved
Company Number	02917558
Category	Private Limited Company
Incorporation Date	11 April 1994(30 years ago)
Dissolution Date	25 November 2003 (20 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 April 1999(4 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2003)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	54 Pentney Road London SW12 0NY

Secretary Name	Robert Bertram Ramus
Nationality	British
Status	Closed
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	4 years, 7 months (closed 25 November 2003)
Role	Company Director
Correspondence Address	35 Franche Court Road London SW17 0JX

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	1 year, 2 months (resigned 10 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	Andrew Mark Frain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	23 Cleveland Avenue Chiswick London W4 1SN

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	Resigned same day (resigned 15 April 1994)
Role	Secretary
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Richard Hansom
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 01 April 1996)
Role	Editor
Correspondence Address	Flat 302 Thames Tunnel Mills London SE16 4NJ

Director Name	Michael John Preece
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	3 years (resigned 01 May 1997)
Role	Sales & Marketing Director
Correspondence Address	17 The Drive Coulsdon Surrey CR5 2BL

Director Name	Mr Michael Simkins
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 1995)
Role	Solicitor
Correspondence Address	47 Highgate West Hill London N6 6DB

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Resigned
Appointed	15 April 1994(4 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 03 January 1995)
Role	Solicitor
Correspondence Address	47 Highgate West Hill London N6 6DB

Secretary Name	Mr John Marcus Stannard
Nationality	British
Status	Resigned
Appointed	03 January 1995(8 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Garden Flat 1 Hill Road London NW8 9QE

Director Name	Laurence Guiness
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 1996(1 year, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	192 West Hill London SW15 3SH

Secretary Name	Nancy Hughes
Nationality	British
Status	Resigned
Appointed	22 November 1996(2 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	2 Mayfield Road Wooburn Green High Wycombe Buckinghamshire HP10 0HG

Director Name	Ian Moss
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(5 years after company formation)
Appointment Duration	6 months (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	11 Trafalgar Road Twickenham Middlesex TW2 5EJ

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	11 April 1994(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	Suite 10 500 Chiswick High Road London W4 5RG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Financials

Year	2014
Current Liabilities	£506,220

Accounts

Latest Accounts	31 December 2002 (21 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

25 November 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 August 2003	First Gazette notice for voluntary strike-off (1 page)
20 July 2003	Full accounts made up to 31 December 2002 (6 pages)
30 June 2003	Application for striking-off (1 page)
21 June 2003	Return made up to 11/04/03; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay 1 lightermans walk london SW18 1PS (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (6 pages)
1 November 2001	Full accounts made up to 31 December 2000 (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
9 May 2001	Full accounts made up to 31 December 1999 (6 pages)
18 December 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
18 May 2000	Return made up to 11/04/00; full list of members (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (9 pages)
26 October 1999	Registered office changed on 26/10/99 from: the studio essex place london W4 5UT (1 page)
21 October 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
18 June 1999	Return made up to 11/04/99; no change of members 363(287) ‐ Registered office changed on 18/06/99 (4 pages)
5 May 1999	Full accounts made up to 30 June 1998 (12 pages)
29 April 1999	New director appointed (2 pages)
25 April 1999	New secretary appointed (2 pages)
25 April 1999	Secretary resigned (1 page)
23 April 1999	New director appointed (3 pages)
20 April 1999	Director resigned (1 page)
6 May 1998	Full accounts made up to 30 June 1997 (13 pages)
28 May 1997	Return made up to 11/04/97; full list of members (5 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned (1 page)
15 October 1996	Full accounts made up to 30 June 1996 (13 pages)
15 October 1996	Full accounts made up to 30 June 1995 (13 pages)
20 June 1996	Return made up to 11/04/96; full list of members (5 pages)
28 April 1996	Director resigned (1 page)
13 April 1996	New director appointed (1 page)
13 April 1996	Director resigned (2 pages)
29 August 1995	Auditor's resignation (2 pages)
19 July 1995	Director resigned (2 pages)
5 June 1995	Director's particulars changed (2 pages)
16 May 1995	Return made up to 11/04/95; full list of members (16 pages)

Manga Publishing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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