Magazine Solutions Limited

Company Name	Magazine Solutions Limited
Company Status	Dissolved
Company Number	05624126
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)
Dissolution Date	28 September 2021 (2 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(8 years after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2021)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(12 years, 9 months after company formation)
Appointment Duration	3 years (closed 28 September 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit E, Twelvetrees Business Park Twelvetrees Cres London E3 3JG

Director Name	David Lee Stephens
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	2-22 Hesperus Crossway Granton Marina Edinburgh EH5 1GH Scotland

Secretary Name	Simon Andrew Toplis
Nationality	British
Status	Resigned
Appointed	26 January 2007(1 year, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 June 2007)
Role	Manager
Correspondence Address	1 Chestnut Drive Creswell S80 4LB

Director Name	Robin Alastair Peters
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 November 2007)
Role	Company Director
Correspondence Address	18 Howard Place Edinburgh Midlothian EH3 5JZ Scotland

Director Name	Ellis Alan Nicholas Watson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 July 2009)
Role	Company Director
Correspondence Address	Ballhill House And Kennels Panmure Estate Carnoustie Angus DD7 6LW Scotland

Secretary Name	Andrew Tweedie
Nationality	British
Status	Resigned
Appointed	12 June 2007(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 30 June 2011)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	George Kirkwood
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2007(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 02 July 2010)
Role	Accountant
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mr David Dennis McIntosh
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(3 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 June 2014)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Director Name	Mrs Catherine Mary Bland
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2010(4 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Craig Ashall
Nationality	British
Status	Resigned
Appointed	01 July 2011(5 years, 7 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr David Alistair Turnbull
Status	Resigned
Appointed	12 March 2012(6 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	4 New Square Bedfont Lakes Middlesex TW14 8HA

Secretary Name	Mr John Francis Alexander Geddes
Status	Resigned
Appointed	30 May 2014(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2014(8 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	menziesdistribution.com
Telephone	0114 5119959
Telephone region	Sheffield

Location

Registered Address	Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Menzies Distribution LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,138,000
Net Worth	£1,145,000
Current Liabilities	£2,018,000

Accounts

Latest Accounts	26 December 2020 (3 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 19 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: Land on the south side of bluestem road, ransomes europark, ipswich and registered under title number SK181952. For further details of property being charged please see schedule 3 attached to the instrument. Outstanding

Filing History

28 September 2021	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2021	Full accounts made up to 26 December 2020 (16 pages)
19 May 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
14 May 2021	Voluntary strike-off action has been suspended (1 page)
30 March 2021	First Gazette notice for voluntary strike-off (1 page)
22 March 2021	Application to strike the company off the register (3 pages)
13 March 2021	Satisfaction of charge 056241260001 in full (4 pages)
27 February 2021	Satisfaction of charge 056241260002 in full (4 pages)
7 December 2020	Full accounts made up to 28 December 2019 (24 pages)
1 June 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (17 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
19 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
5 April 2019	Registration of charge 056241260002, created on 28 March 2019 (26 pages)
2 April 2019	Statement of company's objects (2 pages)
21 September 2018	Resolutions RES13 ‐ Debenture 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 September 2018	Registration of charge 056241260001, created on 4 September 2018 (63 pages)
11 September 2018	Registered office address changed from 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF to Unit E, Twelvetrees Business Park Twelvetrees Crescent London E3 3JG on 11 September 2018 (1 page)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of John Francis Alexander Geddes as a secretary on 4 September 2018 (1 page)
5 June 2018	Full accounts made up to 31 December 2017 (17 pages)
24 May 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 July 2017	Full accounts made up to 31 December 2016 (18 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
16 September 2016	Full accounts made up to 31 December 2015 (18 pages)
16 September 2016	Full accounts made up to 31 December 2015 (18 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
5 October 2015	Full accounts made up to 31 December 2014 (11 pages)
5 October 2015	Full accounts made up to 31 December 2014 (11 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
5 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 2 (4 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mr Forsyth Rutherford Black on 23 April 2015 (2 pages)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 4 New Square Bedfont Lakes Middlesex England TW14 8HA to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow TW6 2SF on 9 February 2015 (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
30 June 2014	Termination of appointment of David Mcintosh as a director (1 page)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
26 June 2014	Full accounts made up to 31 December 2013 (11 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
17 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 2 (4 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Termination of appointment of David Turnbull as a secretary (1 page)
13 June 2014	Appointment of Mr Forsyth Rutherford Black as a director (2 pages)
13 June 2014	Appointment of Mr John Francis Alexander Geddes as a secretary (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 November 2013	Termination of appointment of Catherine Bland as a director (1 page)
29 November 2013	Appointment of Paul Raymond Patrick Mccourt as a director (2 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
29 July 2013	Full accounts made up to 31 December 2012 (11 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (4 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
23 November 2012	Director's details changed for Mrs Catherine Mary Bland on 5 November 2012 (2 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
26 September 2012	Full accounts made up to 31 December 2011 (10 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
7 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Termination of appointment of Craig Ashall as a secretary (1 page)
13 March 2012	Appointment of Mr David Alistair Turnbull as a secretary (1 page)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
25 July 2011	Appointment of Craig Ashall as a secretary (3 pages)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
1 July 2011	Termination of appointment of Andrew Tweedie as a secretary (1 page)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
14 June 2011	Full accounts made up to 31 December 2010 (10 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
13 September 2010	Resolutions RES13 ‐ Section 175 31/08/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (27 pages)
27 August 2010	Appointment of Catherine Mary Blandon as a director (3 pages)
27 August 2010	Appointment of Catherine Mary Blandon as a director (3 pages)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
5 July 2010	Termination of appointment of George Kirkwood as a director (1 page)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
26 May 2010	Full accounts made up to 31 December 2009 (10 pages)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from Aviation House 923 Southern Perimeter Road Heathrow Airport Hounslow Middlesex TW6 3AE on 10 May 2010 (1 page)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
10 November 2009	Secretary's details changed for Andrew Tweedie on 10 November 2009 (1 page)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for George Kirkwood on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for David Dennis Mcintosh on 10 November 2009 (2 pages)
5 September 2009	Auditor's resignation (2 pages)
5 September 2009	Auditor's resignation (2 pages)
27 July 2009	Appointment terminated director ellis watson (1 page)
27 July 2009	Appointment terminated director ellis watson (1 page)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
24 July 2009	Director appointed david dennis mcintosh (2 pages)
8 July 2009	Secretary's change of particulars / andrew tweedie / 01/07/2009 (1 page)
8 July 2009	Secretary's change of particulars / andrew tweedie / 01/07/2009 (1 page)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
16 June 2009	Return made up to 31/05/09; full list of members (3 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
4 June 2009	Full accounts made up to 31 December 2008 (10 pages)
30 September 2008	Full accounts made up to 29 December 2007 (12 pages)
30 September 2008	Full accounts made up to 29 December 2007 (12 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
30 June 2008	Return made up to 31/05/08; full list of members (3 pages)
27 June 2008	Return made up to 10/01/08; full list of members (4 pages)
27 June 2008	Return made up to 10/01/08; full list of members (4 pages)
18 June 2008	Appointment terminated director robin peters (1 page)
18 June 2008	Appointment terminated director robin peters (1 page)
18 June 2008	Director appointed george kirkwood (1 page)
18 June 2008	Director appointed george kirkwood (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 34 ely place london EC1N 6TD (1 page)
13 November 2007	Registered office changed on 13/11/07 from: 34 ely place london EC1N 6TD (1 page)
31 July 2007	New director appointed (4 pages)
31 July 2007	New director appointed (4 pages)
30 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
30 July 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
21 July 2007	Registered office changed on 21/07/07 from: 1 chestnut drive creswell S80 4LB (1 page)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New director appointed (3 pages)
21 July 2007	Director resigned (1 page)
21 July 2007	Director resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: 1 chestnut drive creswell S80 4LB (1 page)
21 July 2007	New director appointed (3 pages)
21 July 2007	Secretary resigned (1 page)
21 July 2007	New secretary appointed (2 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 June 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2007	Registered office changed on 31/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	New secretary appointed (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 9 perseverance works kingsland road london E2 8DD (1 page)
30 January 2007	Secretary resigned (1 page)
30 January 2007	Secretary resigned (1 page)
21 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 2007	Return made up to 10/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
24 April 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	Director resigned (1 page)
15 November 2005	Incorporation (12 pages)
15 November 2005	Incorporation (12 pages)

Magazine Solutions Limited

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Charges

Filing History

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