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NATIONAL MAGAZINE COMPANY LIMITED(THE)

Learn more about NATIONAL MAGAZINE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

72 BROADWICK STREET, LONDON, W1F 9EP

NATIONAL MAGAZINE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00112955
Company status: Active
country of origin: United Kingdom
incorporation date: 1910.11.29
last member list: 2015.05.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.11
overdue: NO
last made update: 2015.05.14
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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14/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 283392
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APPOINTMENT TERMINATED, DIRECTOR JOHN LOUGHLIN
Form type: TM01
Date: 2015.04.14
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APPOINTMENT TERMINATED, DIRECTOR JAMES WEIR
Form type: TM01
Date: 2015.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT CHARLES MAURER / 09/10/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK LOUGHLIN / 09/10/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER BARRY HORNE / 09/10/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN EDWARDS / 09/10/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLINTON / 09/10/2014
Form type: CH01
Date: 2014.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY BENNACK / 09/10/2014
Form type: CH01
Date: 2014.10.09
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE LEONORA NISBET / 09/10/2014
Form type: CH03
Date: 2014.10.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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14/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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DIRECTOR APPOINTED MR JAMES WILLIAM HARTLAND WEIR
Form type: AP01
Date: 2014.02.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARNAUD ROY DE PUYFONTAINE
Form type: TM01
Date: 2014.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.03
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14/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.18
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DIRECTOR APPOINTED MS ANNA JONES
Form type: AP01
Date: 2012.07.13
£2.95
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14/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KERSHAW
Form type: TM01
Date: 2012.03.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.30
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14/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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DIRECTOR APPOINTED MR STEVEN ROBERT SWARTZ
Form type: AP01
Date: 2011.05.04
£2.95
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DIRECTOR APPOINTED MR DAVID FRANKLIN CAREY
Form type: AP01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CATHLEEN BLACK
Form type: TM01
Date: 2011.01.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.08.19
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14/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANN KERSHAW / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTHONY BENNACK / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GILBERT CHARLES MAURER / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CATHLEEN P BLACK / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLINTON / 14/05/2010
Form type: CH01
Date: 2010.06.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL SULLIVAN
Form type: TM01
Date: 2010.04.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JESSICA BURLEY
Form type: TM01
Date: 2010.03.25
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR GEORGE GREEN
Form type: 288b
Date: 2009.07.17
£2.95
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RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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DIRECTOR APPOINTED ARNAUD NICOLAS PHILIPPE MAXINE GEORGES ROY DE PUYFONTAINE
Form type: 288a
Date: 2009.05.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR RICHARD DEEMS
Form type: 288b
Date: 2009.05.11
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALICE BEATTIE
Form type: 288b
Date: 2009.04.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR VICTOR GANZI
Form type: 288b
Date: 2008.11.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE NISBET / 27/05/2008
Form type: 288c
Date: 2008.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / AIMEE NISBET / 27/05/2008
Form type: 288c
Date: 2008.05.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
£2.95
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RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.24
£2.95
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RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12

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Company directors and board members:

AIMEE LEONORA NISBET (current)
Secretary, 2006.04.07
72 BROADWICK STREET LONDON ,
W1F 9EP
FRANK ANTHONY BENNACK (current)
Director, PRESIDENT, 1992.05.14
72 BROADWICK STREET LONDON ,
W1F 9EP
DAVID FRANKLIN CAREY (current)
Director, PRESIDENT, HEARST MAGAZINES, 2011.04.15
72 BROADWICK STREET LONDON ,
W1F 9EP
MICHAEL CLINTON (current)
Director, MEDIA EXECUTIVE, 2002.08.06
72 BROADWICK STREET LONDON ,
W1F 9EP
JOHN DUNCAN EDWARDS (current)
Director, MANAGING DIRECTOR, 1996.04.24
72 BROADWICK STREET LONDON ,
W1F 9EP
SIMON PETER BARRY HORNE (current)
Director, CHARTERED ACCOUNTANT, 2000.06.19
72 BROADWICK STREET LONDON ,
W1F 9EP
ANNA KRISTINA JONES (current)
Director, CHIEF OPERATING OFFICER, 2012.04.24
72 BROADWICK STREET LONDON ,
W1F 9EP
GILBERT CHARLES MAURER (current)
Director, 1992.05.14
72 BROADWICK STREET LONDON ,
W1F 9EP
STEVEN ROBERT SWARTZ (current)
Director, VICE PRESIDENT AND COO HEARST CORPORATION, 2011.04.15
72 BROADWICK STREET LONDON ,
W1F 9EP
STEPHEN RUSTAT HEMSTED (resigned)
Secretary, 1992.05.14 - 1999.03.01
REED HOUSE THE STREET PLAXTOL , SEVENOAKS
TN15 0QL, KENT
SIMON PETER BARRY HORNE (resigned)
Secretary, 2003.04.11 - 2006.04.07
28 ELMWOOD , WELWYN GARDEN CITY
AL8 6LE, HERTFORDSHIRE
ALAN VINCENT NURSE (resigned)
Secretary, 2000.11.01 - 2003.04.11
38 ROSETHORN CLOSE THORNTON ROAD , BALHAM
SW12 0JP, LONDON
VIVIEN SIDLIN (resigned)
Secretary, 1999.03.01 - 2000.10.31
21 MORE CLOSE , LONDON
W14 9BN
DONALD CLAEYS BAHRENBURG (resigned)
Director, PRESIDENT, 1992.05.14 - 1995.11.28
159 EAST 94TH STREET , NEW YORK
FOREIGN, NY 10128
USA
JOAN BARREL (resigned)
Director, PUBLISHER, 1992.05.14 - 1993.05.10
RAMBLERS SANDY LANE IVY HATCH , SEVENOAKS
TN15 0PB, KENT
ALICE LOUISE GRANT BEATTIE (resigned)
Director, PUBLISHING, 1998.03.01 - 2009.04.10
48 SOUTHERN WAY , FARNHAM
GU9 8DF, SURREY
JAMIE TIMOTHY BILL (resigned)
Director, MAGAZINE PUBLISHING, 1997.05.02 - 2000.06.30
THE OLD MEETING HOUSE TURN LANE , WOODBRIDGE
IP12 4AR, SUFFOLK
CATHLEEN P BLACK (resigned)
Director, SENIOR VICE PRESIDENT, 1996.04.24 - 2010.12.31
941 PARK AVENUE NEW YORK , NY 10028
USA
BRIAN BODDY (resigned)
Director, PUBLISHER, 1992.05.14 - 1997.12.31
OAKLANDS 7 OAKEN LANE CLAYGATE , ESHER
KT10 0RG, SURREY
BRIAN BRAITHWAITE (resigned)
Director, PUBLISHER, 1992.05.14 - 1992.05.10
1 NARBONNE AVENUE , LONDON
SW4 9JR
KURT ROBERT BRINK (resigned)
Director, VICE PRESIDENT, 1992.05.14 - 1998.12.31
THE HEARST CORPORATION 959 EIGHT AVENUE , NEW YORK
FOREIGN, NY 10019
USA
JESSICA JANE BURLEY (resigned)
Director, PUBLISHING DIRECTOR, 2003.04.11 - 2010.01.31
66 EAST SHEEN AVENUE , LONDON
SW14 8AU
RICHARD EMMET DEEMS (resigned)
Director, 1992.05.14 - 2009.05.04
550 PARK AVENUE , NEW YORK
NY 10021
USA
VICTOR FREDERICK GANZI (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1997.05.02 - 2008.10.14
303 CAPTAINS WAY WEST BAY SHORE , NEW YORK
USA 11706
MARTIN DAVID GRANBY (resigned)
Director, PUBLISHING, 1999.03.01 - 2004.01.31
33 HOLDERS HILL AVENUE HENDON , LONDON
NW4 1ES
GEORGE JOSEPH GREEN (resigned)
Director, VICE PRESIDENT, 1996.04.24 - 2009.06.30
72 SHERWOOD AVENUE , GREENWICH
CT 06831
USA
JAN HEARNSHAW (resigned)
Director, PUBLISHER, 2003.04.11 - 2007.05.18
145 LIVERPOOL ROAD ISLINGTON , LONDON
N1 0RF
RANDOLPH APPERSON HEARST (resigned)
Director, 1992.05.14 - 2000.12.18
HEARST CORPORATION 959 EIGHT AVENUE , NEW YORK
NY 10019
USA
WILLIAM RANDOLPH HEARST (resigned)
Director, CHAIRMAN, 1992.05.14 - 1993.05.14
HEARST CORPORATION 959 EIGHT AVENUE , NEW YORK
FOREIGN, NY 10019
USA
STEPHEN RUSTAT HEMSTED (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.14 - 2000.03.31
REED HOUSE THE STREET PLAXTOL , SEVENOAKS
TN15 0QL, KENT
FRANK EMILIO HERRERA (resigned)
Director, CHAIRMAN, 1992.05.14 - 2002.04.01
20 HIGHFIELD LANE , DARIEN
CT 06820
USA
RAYMOND JOSLIN (resigned)
Director, SENIOR VICE PRESIDENT, 1996.04.24 - 2004.05.31
84 COWDRAY PARK DRIVE CONYERS FARM , GREENWICH
CT 06831
USA
ELIZABETH ANN KERSHAW (resigned)
Director, PUBLISHER, 1993.10.07 - 2011.09.30
44 LEPPOC ROAD , LONDON
SW4 9LT
SIMON CHARLES EDWARD KIPPIN (resigned)
Director, PUBLISHER, 1993.10.07 - 2000.03.31
53 WENSLEYDALE ROAD , HAMPTON
TW12 2LP, MIDDLESEX
JOHN PATRICK LOUGHLIN (resigned)
Director, BUSINESSMAN, 2006.04.07 - 2015.03.30
72 BROADWICK STREET LONDON ,
W1F 9EP

Companies near to NATIONAL MAGAZINE COMPANY LIMITED(THE)

Information about the Private Limited Company NATIONAL MAGAZINE COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.04. Reload the data