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QMJ PUBLISHING LIMITED

Learn more about QMJ PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 REGENT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 5BS

QMJ PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00198656
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.06.16
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58142 - Publishing of consumer and business journals and periodicals

Previous names:

Accounts:

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

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN BERRIDGE
Form type: TM01
Date: 2016.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.06.25
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ALTER ARTICLES 19/05/2015
Form type: RES01
Date: 2015.06.25
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 60755
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.04
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.06.03
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.28
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE ROBERT LAST / 20/06/2013
Form type: CH01
Date: 2013.06.20
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DIRECTOR APPOINTED MR COLIN RICHARD JENKINS
Form type: AP01
Date: 2013.06.14
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOPKINS
Form type: TM01
Date: 2013.05.13
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
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31/12/11 STATEMENT OF CAPITAL GBP 60713
Form type: SH01
Date: 2012.02.09
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31/01/11 STATEMENT OF CAPITAL GBP 60708
Form type: SH01
Date: 2012.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.26
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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DIRECTOR APPOINTED MR RICHARD JAMES BRADBURY
Form type: AP01
Date: 2011.05.12
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DIRECTOR APPOINTED MR RUSSELL DAVID MASON
Form type: AP01
Date: 2011.05.12
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15/12/10 STATEMENT OF CAPITAL GBP 63000
Form type: SH01
Date: 2011.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.28
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH HOPKINS / 15/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM BERRIDGE / 15/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / RUSSELL DAVID MASON / 15/10/2009
Form type: CH03
Date: 2009.10.15
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.13
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NC INC ALREADY ADJUSTED 04/06/08
Form type: 123
Date: 2008.11.18
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GBP NC 40000/63000, 04/06/2008
Form type: RES04
Date: 2008.11.18
Child documents:
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES13
Document description: DIR AUTH TO ISSUE BONUS SHARES 04/06/2008
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES01
Document description: ADOPT ARTICLES 04/06/2008
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2008.11.18
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.05
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 23/05/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 23/05/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.06.15
Child documents:
Document type: ANNOTATION
Date: 2006.06.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.06

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Company directors and board members:

RUSSELL DAVID MASON (current)
Secretary, ACCOUNTANT, 2005.08.01
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
RICHARD JAMES BRADBURY (current)
Director, COMERCIAL DIRECTOR, 2011.05.09
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
JOHN JULIAN DUNK (current)
Director, CHARTERED ACCOUNTANT, 1999.08.05
THE SAWMILL OUT LANE OUTSEATS , HATHERSAGE
S32 1BQ, HOPE VALLEY
COLIN RICHARD JENKINS (current)
Director, 2013.05.09
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
TERENCE ROBERT LAST (current)
Director, COMPANY DIRECTOR, 2004.05.06
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
RUSSELL DAVID MASON (current)
Director, FINANCIAL DIRECTOR, 2011.05.09
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
ROGER ALLEN (resigned)
Secretary, 1991.05.23 - 2005.08.01
8 DAUPHINE CLOSE , COALVILLE
LE67 4QQ, LEICESTERSHIRE
ROGER ALLEN (resigned)
Director, COMPANY SECRETARY, 2002.12.05 - 2006.05.10
8 DAUPHINE CLOSE , COALVILLE
LE67 4QQ, LEICESTERSHIRE
JOHN WILLIAM BERRIDGE (resigned)
Director, 1991.05.23 - 2015.12.10
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
PETER ERNEST KAY FUCHS (resigned)
Director, 1994.05.12 - 1999.08.05
THE ELWELLS BENNETTS HILL DUNTON BASSETT , LUTTERWORTH
LE17 5JJ, LEICESTERSHIRE
TERENCE HIGGINS (resigned)
Director, 1991.05.23 - 1997.05.07
OWLS WOOD 76 CHAVENEY ROAD QUORN , LOUGHBOROUGH
LE12 8AD, LEICESTERSHIRE
JOHN KENNETH HOPKINS (resigned)
Director, 1994.05.12 - 2013.05.09
7 REGENT STREET NOTTINGHAM , NOTTINGHAMSHIRE
NG1 5BS
DAVID TAYLOR (resigned)
Director, 1991.05.23 - 1996.05.09
MILTON LODGE 319 MARKFIELD LANE , MARKFIELD
LE67 9PR, LEICESTERSHIRE
DAVID TIDMARSH (resigned)
Director, COMPANY DIRECTOR, 1996.05.09 - 2000.12.06
6 BEAUCHAMP AVENUE , ROYAL LEAMINGTON SPA
CV32 5TA, WARWICKSHIRE

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Information about the Private Limited Company QMJ PUBLISHING LIMITED 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: 2016.04.10. Reload the data