| Company Name | The Magazine Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03308826 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 1997(27 years, 2 months ago) |
| Dissolution Date | 28 February 2017 (7 years, 1 month ago) |
| Previous Names | Sealrack Limited and Dennis Business Publishing Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Brett Wilson Reynolds |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British,New Zealande |
| Status | Closed |
| Appointed | 01 October 2005(8 years, 8 months after company formation) |
| Appointment Duration | 11 years, 5 months (closed 28 February 2017) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 12 Woodside Avenue Hersham Surrey KT12 5LG |
| Director Name | Mr James Alexander Tye |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2006(8 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (closed 28 February 2017) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | Warren Hoe 15 Warren Park Road Hertford Hertfordshire SG14 3JD |
| Secretary Name | Mr Brett Reynolds |
|---|---|
| Status | Closed |
| Appointed | 02 July 2016(19 years, 5 months after company formation) |
| Appointment Duration | 8 months (closed 28 February 2017) |
| Role | Company Director |
| Correspondence Address | 30 Cleveland Street London W1T 4JD |
| Director Name | Mr Alistair John Ramsay |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(2 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 31 December 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rowan House 21 Fairmile Lane Cobham Surrey KT11 2DL |
| Director Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 03 April 1997(2 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 July 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Secretary Name | Mr Ian Geoffrey Harvey Leggett |
|---|---|
| Nationality | British,New Zealande |
| Status | Resigned |
| Appointed | 03 April 1997(2 months after company formation) |
| Appointment Duration | 19 years, 3 months (resigned 01 July 2016) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Fountain Ridge Montreal Road Riverhead Sevenoaks Kent TN13 2EP |
| Director Name | Felix Dennis |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(4 months after company formation) |
| Appointment Duration | 17 years (resigned 22 June 2014) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Manor Dorsington Stratford-Upon-Avon Warwickshire CV37 8AR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 1997(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 | 28 January 1997(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | magazinesubscriptions.co.uk |
|---|
Location
| Registered Address | 30 Cleveland Street London W1T 4JD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Dennis Publishing LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 1 December 2016 | Application to strike the company off the register (3 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 (1 page) |
| 22 July 2016 | Appointment of Mr Brett Reynolds as a secretary on 2 July 2016 (2 pages) |
| 22 July 2016 | Registered office address changed from 9/11 Kingly Street London W1B 5PN to 30 Cleveland Street London W1T 4JD on 22 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a secretary on 1 July 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Ian Geoffrey Harvey Leggett as a director on 1 July 2016 (1 page) |
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 6 February 2015 | Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page) |
| 6 February 2015 | Termination of appointment of Felix Dennis as a director on 22 June 2014 (1 page) |
| 6 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-06
|
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 2 October 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 3 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 1 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (7 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 1 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (7 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 10 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (7 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 10 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (6 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 26 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 29 April 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 28/01/09; full list of members (4 pages) |
| 28 April 2009 | Location of register of members (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 30 cleveland street london W1T 4JD (1 page) |
| 28 April 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Registered office changed on 28/04/2009 from 30 cleveland street london W1T 4JD (1 page) |
| 28 April 2009 | Location of debenture register (1 page) |
| 28 April 2009 | Director's change of particulars / james tye / 01/12/2008 (1 page) |
| 28 April 2009 | Location of register of members (1 page) |
| 28 April 2009 | Director's change of particulars / james tye / 01/12/2008 (1 page) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 28/01/08; full list of members (4 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 21 June 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 28/01/07; full list of members (2 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 6 July 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 10 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | New director appointed (2 pages) |
| 18 January 2006 | Director resigned (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 26 October 2005 | New director appointed (2 pages) |
| 1 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 1 March 2005 | Return made up to 28/01/05; full list of members (2 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 9 February 2004 | Return made up to 28/01/04; full list of members (7 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 29 July 2003 | Company name changed dennis business publishing limit ed\certificate issued on 29/07/03 (2 pages) |
| 29 July 2003 | Company name changed dennis business publishing limit ed\certificate issued on 29/07/03 (2 pages) |
| 8 April 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 8 April 2003 | Return made up to 28/01/03; full list of members (7 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 6 June 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 31 January 2002 | Return made up to 28/01/02; full list of members (7 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 24 July 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 14 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 14 March 2001 | Return made up to 28/01/01; full list of members (7 pages) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page) |
| 20 September 2000 | Registered office changed on 20/09/00 from: 19 bolsover street london W1P 7HJ (1 page) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 10 April 2000 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 March 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 14 March 2000 | Return made up to 28/01/00; full list of members (7 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 20 July 1999 | Full accounts made up to 31 December 1998 (6 pages) |
| 16 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 16 March 1999 | Return made up to 28/01/99; no change of members (4 pages) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 20 December 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 25 January 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 25 January 1998 | Return made up to 28/01/98; full list of members (6 pages) |
| 28 June 1997 | Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 June 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 28 June 1997 | Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page) |
| 28 June 1997 | Ad 16/05/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 June 1997 | New director appointed (3 pages) |
| 18 June 1997 | New director appointed (3 pages) |
| 20 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | Secretary resigned (1 page) |
| 20 May 1997 | New director appointed (3 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 May 1997 | Director resigned (1 page) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 20 May 1997 | New secretary appointed;new director appointed (3 pages) |
| 20 May 1997 | New director appointed (3 pages) |
| 20 May 1997 | Director resigned (1 page) |
| 9 April 1997 | Company name changed sealrack LIMITED\certificate issued on 10/04/97 (2 pages) |
| 9 April 1997 | Company name changed sealrack LIMITED\certificate issued on 10/04/97 (2 pages) |
| 28 January 1997 | Incorporation (13 pages) |
| 28 January 1997 | Incorporation (13 pages) |