| Company Name | Natmag Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05263269 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2004(19 years, 6 months ago) |
| Dissolution Date | 27 December 2011 (12 years, 3 months ago) |
| Previous Names | Ludgate 337 Limited and Natmag (Acp Joint Venture) 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 John Duncan Edwards |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 December 2011) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Dartmouth Park Road London NW5 1SL |
| Director Name | Mr Simon Peter Barry Horne |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (closed 27 December 2011) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
| Secretary Name | Aimee Leonora Nisbet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2006(1 year, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 27 December 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Colville Mews London W11 2DA |
| Director Name | Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 13 April 2010(5 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 27 December 2011) |
| Role | Chief Executive |
| Country of Residence | France |
| Correspondence Address | 72 Broadwick Street London W1F 9EP |
| Director Name | George Joseph Green |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 30 June 2009) |
| Role | President And CEO |
| Correspondence Address | 72 Sherwood Avenue Greenwich Ct 06831 United States |
| Secretary Name | Mr Simon Peter Barry Horne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2004(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 03 April 2006) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
| Director Name | Ludgate Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Director Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
| Secretary Name | Ludgate Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2004(same day as company formation) |
| Correspondence Address | 7 Pilgrim Street London EC4V 6LB |
Location
| Registered Address | 72 Broadwick Street London W1F 9EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,016,640 |
| Current Liabilities | £9,026,420 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 September 2011 | Application to strike the company off the register (4 pages) |
| 6 September 2011 | Application to strike the company off the register (4 pages) |
| 23 February 2011 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
| 23 February 2011 | Annual return made up to 19 October 2010 with a full list of shareholders Statement of capital on 2011-02-23
|
| 8 February 2011 | Withdraw the company strike off application (1 page) |
| 8 February 2011 | Withdraw the company strike off application (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 8 December 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
| 19 April 2010 | Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages) |
| 19 April 2010 | Appointment of Arnaud Nicolas Philippe Maxime Georges Roy De Puyfontaine as a director (2 pages) |
| 15 December 2009 | Director's details changed for Simon Peter Barry Horne on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for John Duncan Edwards on 15 December 2009 (2 pages) |
| 15 December 2009 | Director's details changed for John Duncan Edwards on 15 December 2009 (2 pages) |
| 15 December 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (5 pages) |
| 15 December 2009 | Director's details changed for Simon Peter Barry Horne on 15 December 2009 (2 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 17 July 2009 | Appointment Terminated Director george green (1 page) |
| 17 July 2009 | Appointment terminated director george green (1 page) |
| 23 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 23 October 2008 | Secretary's Change of Particulars / aimee nisbet / 23/10/2008 / HouseName/Number was: , now: 16; Street was: 27B moorhouse road, now: colville mews; Post Code was: W2 5DH, now: W11 2DA (1 page) |
| 23 October 2008 | Secretary's change of particulars / aimee nisbet / 23/10/2008 (1 page) |
| 23 October 2008 | Return made up to 19/10/08; full list of members (4 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (33 pages) |
| 8 October 2008 | Full accounts made up to 31 December 2007 (33 pages) |
| 19 November 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 19 November 2007 | Return made up to 19/10/07; no change of members (7 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 28 October 2007 | Full accounts made up to 31 December 2006 (13 pages) |
| 14 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 14 November 2006 | Return made up to 19/10/06; full list of members (7 pages) |
| 10 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 10 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 18 April 2006 | Secretary resigned (1 page) |
| 18 April 2006 | New secretary appointed (2 pages) |
| 6 April 2006 | Resolutions
|
| 6 April 2006 | Resolutions
|
| 30 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 30 November 2005 | Return made up to 19/10/05; full list of members (7 pages) |
| 31 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 31 October 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 6 January 2005 | Ad 15/12/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 January 2005 | Ad 15/12/04--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 8 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Company name changed natmag (acp joint venture) limit ed\certificate issued on 06/12/04 (2 pages) |
| 6 December 2004 | Company name changed natmag (acp joint venture) limit ed\certificate issued on 06/12/04 (2 pages) |
| 3 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 3 December 2004 | Secretary resigned;director resigned (1 page) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 3 December 2004 | Secretary resigned;director resigned (1 page) |
| 3 December 2004 | Registered office changed on 03/12/04 from: 7 pilgrim street london EC4V 6LB (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 3 December 2004 | Director resigned (1 page) |
| 3 December 2004 | New director appointed (2 pages) |
| 29 November 2004 | Company name changed ludgate 337 LIMITED\certificate issued on 29/11/04 (2 pages) |
| 29 November 2004 | Company name changed ludgate 337 LIMITED\certificate issued on 29/11/04 (2 pages) |
| 19 October 2004 | Incorporation (18 pages) |
| 19 October 2004 | Incorporation (18 pages) |