MM Publishing Limited

Company Name	MM Publishing Limited
Company Status	Dissolved
Company Number	03555286
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Dissolution Date	17 April 2013 (11 years ago)
Previous Name	Cheltrading 192 Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Jan Gunnarsson Bjorck
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 September 1998(4 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (closed 17 April 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Colin Richard Granger
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years after company formation)
Appointment Duration	12 years, 11 months (closed 17 April 2013)
Role	Editor
Country of Residence	England
Correspondence Address	Ashdown Lodge 33 Ashdown Avenue Saltdean Brighton East Sussex BN2 8AH

Director Name	Mr David John Wiggins
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	07 April 2008(9 years, 11 months after company formation)
Appointment Duration	5 years (closed 17 April 2013)
Role	Sales And Marketing Director
Country of Residence	England
Correspondence Address	27 Salamanca Drive Brockhill Village Norton Worcester WR5 2PQ

Director Name	Mr John Hunter
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 April 2013)
Role	Production Director
Country of Residence	England
Correspondence Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS

Secretary Name	Mr John Hunter
Status	Closed
Appointed	01 June 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (closed 17 April 2013)
Role	Company Director
Correspondence Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS

Director Name	Andrew Martin John Stockwell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months, 1 week after company formation)
Appointment Duration	5 years, 10 months (resigned 30 June 2004)
Role	Company Director
Correspondence Address	88 Andover Road Orpington Kent BR6 8BN

Director Name	Miss Sally Marina Wadham
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	60a Brabourne Rise Beckenham Kent BR3 2SH

Director Name	Mr Roger Edwin Walker
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 23 August 2002)
Role	Company Director
Correspondence Address	115 Bexley Lane Sidcup Kent DA14 4JJ

Secretary Name	Mr Jan Gunnarsson Bjorck
Nationality	British
Status	Resigned
Appointed	03 September 1998(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 April 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hayeswood Avenue Bromley Kent BR2 7BL

Director Name	Mr Paul Robert Weaver
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 05 February 2011)
Role	Accounts Manager
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Secretary Name	Mr Paul Robert Weaver
Nationality	British
Status	Resigned
Appointed	28 April 1999(12 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Dowding Road Biggin Hill Kent TN16 3BG

Director Name	Stoorne Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Director Name	Stoorne Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Secretary Name	Quadrangle Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	95 The Promenade Cheltenham Gloucestershire GL50 1WG Wales

Location

Registered Address	Jackal Advisory Limited Portland House, 19th Floor Bressenden Place Victoria London SW1E 5RS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Machinery Market LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£186,089
Cash	£93,988
Current Liabilities	£458,355

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Final Gazette dissolved following liquidation (1 page)
17 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2013	Notice of move from Administration to Dissolution on 10 January 2013 (28 pages)
17 January 2013	Notice of move from Administration to Dissolution (28 pages)
20 August 2012	Administrator's progress report to 16 July 2012 (28 pages)
20 August 2012	Administrator's progress report to 16 July 2012 (28 pages)
23 April 2012	Registered office address changed from Wadham House, 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (3 pages)
23 April 2012	Registered office address changed from Wadham House, 6 Blyth Road Bromley Kent BR1 3RX on 23 April 2012 (3 pages)
22 February 2012	Result of meeting of creditors (2 pages)
22 February 2012	Result of meeting of creditors (2 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
6 February 2012	Statement of affairs with form 2.14B (6 pages)
1 February 2012	Statement of administrator's proposal (39 pages)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Appointment of an administrator (1 page)
1 February 2012	Statement of administrator's proposal (39 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 September 2011	Termination of appointment of Paul Weaver as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary (1 page)
22 September 2011	Appointment of Mr John Hunter as a secretary on 1 June 2011 (1 page)
22 September 2011	Appointment of Mr John Hunter as a director on 1 June 2011 (2 pages)
22 September 2011	Appointment of Mr John Hunter as a director (2 pages)
22 September 2011	Termination of appointment of Paul Robert Weaver as a secretary on 31 May 2011 (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (6 pages)
26 May 2011	Termination of appointment of Paul Weaver as a director (1 page)
26 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders Statement of capital on 2011-05-26 GBP 2 (6 pages)
26 May 2011	Termination of appointment of Paul Weaver as a director (1 page)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 May 2010	Director's details changed for Jan Gunnarsson Bjorck on 10 December 2009 (2 pages)
10 May 2010	Director's details changed for Mr David John Wiggins on 10 December 2009 (2 pages)
10 May 2010	Director's details changed for Jan Gunnarsson Bjorck on 10 December 2009 (2 pages)
10 May 2010	Director's details changed for Colin Richard Granger on 10 December 2009 (2 pages)
10 May 2010	Director's details changed for Colin Richard Granger on 10 December 2009 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Mr David John Wiggins on 10 December 2009 (2 pages)
10 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Paul Robert Weaver on 10 December 2009 (2 pages)
10 May 2010	Director's details changed for Paul Robert Weaver on 10 December 2009 (2 pages)
21 May 2009	Return made up to 29/04/09; full list of members (4 pages)
21 May 2009	Return made up to 29/04/09; full list of members (4 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 May 2008	Director appointed mr david john wiggins (1 page)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 May 2008	Return made up to 29/04/08; full list of members (4 pages)
29 May 2008	Director appointed mr david john wiggins (1 page)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
7 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
18 May 2007	Return made up to 29/04/07; full list of members (2 pages)
18 May 2007	Return made up to 29/04/07; full list of members (2 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
10 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 May 2006	Registered office changed on 19/05/06 from: 6 blyth road bromley BR1 3RX (1 page)
19 May 2006	Return made up to 29/04/06; full list of members (2 pages)
19 May 2006	Registered office changed on 19/05/06 from: 6 blyth road bromley BR1 3RX (1 page)
19 May 2006	Return made up to 29/04/06; full list of members (2 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 May 2005	Return made up to 29/04/05; full list of members (2 pages)
17 May 2005	Return made up to 29/04/05; full list of members (2 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
27 May 2004	Return made up to 29/04/04; full list of members (8 pages)
27 May 2004	Return made up to 29/04/04; full list of members (8 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
2 June 2003	Return made up to 29/04/03; full list of members (8 pages)
2 June 2003	Return made up to 29/04/03; full list of members (8 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
16 September 2002	Director resigned (1 page)
16 September 2002	Director resigned (1 page)
21 May 2002	Return made up to 29/04/02; full list of members (8 pages)
21 May 2002	Return made up to 29/04/02; full list of members (8 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
19 April 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 June 2001	Return made up to 29/04/01; full list of members (7 pages)
15 June 2001	Return made up to 29/04/01; full list of members (7 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
20 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	Return made up to 29/04/00; full list of members 363(288) ‐ Director resigned (7 pages)
26 May 2000	Return made up to 29/04/00; full list of members (7 pages)
26 May 2000	New director appointed (2 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
28 May 1999	Return made up to 29/04/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 May 1999	Return made up to 29/04/99; full list of members (8 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
16 May 1999	New secretary appointed (2 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 April 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
20 October 1998	Particulars of mortgage/charge (3 pages)
13 October 1998	Registered office changed on 13/10/98 from: 196 eastern esplanade southend on sea essex SS1 3ABX (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 196 eastern esplanade southend on sea essex SS1 3ABX (1 page)
6 October 1998	New director appointed (2 pages)
6 October 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	New secretary appointed (2 pages)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	New director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
15 September 1998	Registered office changed on 15/09/98 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX (1 page)
9 September 1998	Company name changed cheltrading 192 LIMITED\certificate issued on 10/09/98 (2 pages)
9 September 1998	Company name changed cheltrading 192 LIMITED\certificate issued on 10/09/98 (2 pages)
29 April 1998	Incorporation (19 pages)

MM Publishing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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