Nine To Five Magazine Limited

Company Name	Nine To Five Magazine Limited
Company Status	Dissolved
Company Number	03232906
Category	Private Limited Company
Incorporation Date	2 August 1996(27 years, 8 months ago)
Dissolution Date	2 February 2016 (8 years, 2 months ago)
Previous Name	Smilemiles Limited

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Secretary Name	Mr Simon Snoddy
Status	Closed
Appointed	16 May 2011(14 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 02 February 2016)
Role	Company Director
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	Mr Richard Mc Clean
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2011(15 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (closed 02 February 2016)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	39 Welbeck Street London W1G 8DR

Director Name	David Albert Pidgeon
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 October 1996)
Role	Company Director
Correspondence Address	190 Sheen Road Richmond Surrey TW10 5AL

Director Name	Ian Gillies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(2 months after company formation)
Appointment Duration	Resigned same day (resigned 02 October 1996)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Ian Gillies
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 1997)
Role	Company Director
Correspondence Address	70 Manor Way Beckenham Kent BR3 3LR

Director Name	Mr Brendan Michael Anthony Hopkins
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1996(2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Norland Square London W11 4PZ

Director Name	John Joseph McCormack
Date of Birth	May 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 October 1996(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 1997)
Role	Secretary
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Secretary Name	John Joseph McCormack
Nationality	Irish
Status	Resigned
Appointed	02 October 1996(2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 26 August 1997)
Role	Secretary
Correspondence Address	18 Bourne Gardens Chingford London E4 9DX

Director Name	Mr Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 year after company formation)
Appointment Duration	14 years, 1 month (resigned 30 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Secretary Name	Mr Andrew John Round
Nationality	British
Status	Resigned
Appointed	26 August 1997(1 year after company formation)
Appointment Duration	13 years, 8 months (resigned 16 May 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Oak House No 77 High Street Landbeach CB4 8DR

Director Name	Mr Vincent Crowley
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 December 2010(14 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 27 June 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	Mr Eamonn O'Kennedy
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2011(15 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2014)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	11 Welbeck Street London W1G 9XZ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 August 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	SP Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 1996(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 02 October 1996)
Correspondence Address	26 Farringdon Street London EC4A 4AQ

Contact

Website	independent.co.uk

Location

Registered Address	39 Welbeck Street London W1G 8DR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Shareholders

102.1k at £1	Independent News & Media LTD 46.23% Ordinary
75k at £1	Independent News & Media LTD 33.96% Preference
43.8k at £1	Independent News & Media LTD 19.81% Ordinary A

Accounts

Latest Accounts	26 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2016	Final Gazette dissolved via voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
20 October 2015	First Gazette notice for voluntary strike-off (1 page)
6 October 2015	Application to strike the company off the register (3 pages)
6 October 2015	Application to strike the company off the register (3 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 220,857 (4 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 220,857 (4 pages)
11 August 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 220,857 (4 pages)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
10 August 2015	Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 10 August 2015 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
20 July 2015	Accounts for a dormant company made up to 26 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
17 March 2015	Termination of appointment of Eamonn O'kennedy as a director on 31 December 2014 (1 page)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 220,857 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 220,857 (5 pages)
14 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 220,857 (5 pages)
27 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
27 June 2014	Termination of appointment of Vincent Crowley as a director (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 220,857 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 220,857 (5 pages)
5 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 220,857 (5 pages)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
10 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (5 pages)
29 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
29 July 2012	Registered office address changed from C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England on 29 July 2012 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
22 June 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London London W8 5HF on 17 October 2011 (1 page)
17 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
17 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
17 October 2011	Appointment of Mr Richard Mc Clean as a director (2 pages)
17 October 2011	Registered office address changed from Northcliffe House 2 Derry Street London London W8 5HF on 17 October 2011 (1 page)
17 October 2011	Termination of appointment of Andrew Round as a director (1 page)
17 October 2011	Termination of appointment of Andrew Round as a director (1 page)
17 October 2011	Appointment of Mr Eamonn O'kennedy as a director (2 pages)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
1 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
22 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (5 pages)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Round as a secretary (1 page)
16 May 2011	Termination of appointment of Andrew Round as a secretary (1 page)
16 May 2011	Appointment of Mr Simon Snoddy as a secretary (1 page)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011	Appointment of Mr Vincent Crowley as a director (2 pages)
27 January 2011	Termination of appointment of Brendan Hopkins as a director (1 page)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
4 January 2010	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 April 2009	Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
29 April 2009	Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS (1 page)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
18 September 2008	Return made up to 02/08/08; full list of members (4 pages)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
15 February 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
15 August 2007	Return made up to 02/08/07; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
2 August 2006	Return made up to 02/08/06; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 September 2005	Return made up to 02/08/05; full list of members (3 pages)
26 September 2005	Return made up to 02/08/05; full list of members (3 pages)
26 September 2005	Location of register of members (1 page)
26 September 2005	Location of register of members (1 page)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
22 February 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
6 September 2004	Return made up to 02/08/04; full list of members (7 pages)
6 September 2004	Return made up to 02/08/04; full list of members (7 pages)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
27 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 August 2003	Return made up to 02/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 October 2002	Return made up to 02/08/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
16 October 2002	Return made up to 02/08/02; full list of members (7 pages)
16 October 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
27 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
10 August 2001	Return made up to 02/08/01; full list of members (6 pages)
10 August 2001	Return made up to 02/08/01; full list of members (6 pages)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
17 November 2000	Registered office changed on 17/11/00 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
31 October 2000	Full accounts made up to 31 December 1999 (8 pages)
24 August 2000	Return made up to 02/08/00; full list of members (6 pages)
24 August 2000	Return made up to 02/08/00; full list of members (6 pages)
2 November 1999	Full accounts made up to 25 December 1998 (9 pages)
2 November 1999	Full accounts made up to 25 December 1998 (9 pages)
7 September 1999	Return made up to 02/08/99; no change of members (4 pages)
7 September 1999	Return made up to 02/08/99; no change of members (4 pages)
7 September 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
7 September 1998	Registered office changed on 07/09/98 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
7 September 1998	Return made up to 02/08/98; no change of members 363(287) ‐ Registered office changed on 07/09/98 (4 pages)
7 September 1998	Registered office changed on 07/09/98 from: 18TH floor one canada square canary wharf london E14 5DL (1 page)
27 August 1998	Full accounts made up to 26 December 1997 (10 pages)
27 August 1998	Full accounts made up to 26 December 1997 (10 pages)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
1 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
1 October 1997	Accounting reference date extended from 31/12/96 to 31/12/97 (1 page)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	New secretary appointed;new director appointed (2 pages)
3 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 September 1997	Return made up to 02/08/97; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
10 November 1996	Ad 01/10/96--------- Â£ si 220855@1 (2 pages)
10 November 1996	Statement of affairs (6 pages)
10 November 1996	Statement of affairs (6 pages)
10 November 1996	Ad 01/10/96--------- Â£ si 220855@1 (2 pages)
1 November 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
1 November 1996	Accounting reference date shortened from 31/08/97 to 31/12/96 (1 page)
28 October 1996	Ad 01/10/96--------- Â£ si 220855@1=220855 Â£ ic 2/220857 (2 pages)
28 October 1996	Ad 01/10/96--------- Â£ si 220855@1=220855 Â£ ic 2/220857 (2 pages)
25 October 1996	New director appointed (2 pages)
25 October 1996	New director appointed (2 pages)
24 October 1996	Registered office changed on 24/10/96 from: 4-8 peartree street london EC1V 3SB (1 page)
24 October 1996	Registered office changed on 24/10/96 from: 4-8 peartree street london EC1V 3SB (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New secretary appointed;new director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	Director resigned (1 page)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	New director appointed (2 pages)
14 October 1996	Secretary resigned (1 page)
11 October 1996	Company name changed smilemiles LIMITED\certificate issued on 11/10/96 (2 pages)
11 October 1996	Company name changed smilemiles LIMITED\certificate issued on 11/10/96 (2 pages)
8 October 1996	Â£ nc 100/220857 01/10/96 (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
8 October 1996	Â£ nc 100/220857 01/10/96 (1 page)
8 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	Secretary resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	New director appointed (2 pages)
20 September 1996	New director appointed (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	New secretary appointed (2 pages)
2 August 1996	Incorporation (12 pages)
2 August 1996	Incorporation (12 pages)

Nine To Five Magazine Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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