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INDEPENDENT MAGAZINES (UK) LIMITED

Learn more about INDEPENDENT MAGAZINES (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

39 WELBECK STREET, LONDON, ENGLAND, W1G 8DR

INDEPENDENT MAGAZINES (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 00972134
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.02.11
dissolution date: 2016.02.02
last member list: 2014.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.26
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT DATED 20/02/01 (THE AGREEMENT) - Outstanding on 2004.09.10
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.01

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.10.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.06
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 11 WELBECK STREET, LONDON, W1G 9XZ
Form type: AD01
Date: 2015.08.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14
Form type: AA
Date: 2015.07.20
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APPOINTMENT TERMINATED, DIRECTOR EAMONN O'KENNEDY
Form type: TM01
Date: 2015.03.17
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.08
Form type: LATEST SOC
Document description: 08/12/14 STATEMENT OF CAPITAL;GBP 54640
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.12
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APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY
Form type: TM01
Date: 2014.06.02
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT CONOR CROWLEY / 10/12/2013
Form type: CH01
Date: 2013.12.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.05
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 29/07/2012 FROM, C/O 2ND FLOOR, 5 JUBILEE PLACE, LONDON, LONDON, SW3 3TD, ENGLAND
Form type: AD01
Date: 2012.07.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, 2 DERRY STREET, LONDON, W8 5HF, UNITED KINGDOM
Form type: AD01
Date: 2011.10.18
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DIRECTOR APPOINTED MR EAMONN O'KENNEDY
Form type: AP01
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND
Form type: TM01
Date: 2011.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
£2.95
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DIRECTOR APPOINTED MR RICHARD J MCCLEAN
Form type: AP01
Date: 2011.09.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY DEREK BRACKEN
Form type: TM02
Date: 2011.05.16
£2.95
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SECRETARY APPOINTED MR SIMON SNODDY
Form type: AP03
Date: 2011.05.16
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRENDAN HOPKINS
Form type: TM01
Date: 2011.01.18
£2.95
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DIRECTOR APPOINTED MR VINCENT CROWLEY
Form type: AP01
Date: 2010.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON
Form type: TM01
Date: 2010.06.16
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2010 FROM, INDEPENDENT HOUSE, 191 MARSH WALL, LONDON, E14 9RS
Form type: AD01
Date: 2010.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.12.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.11.19
£2.95
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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: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES PARKINSON
Form type: 288b
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR LIAM HEALY
Form type: 288b
Date: 2009.09.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR KEVIN ROLFE
Form type: 288b
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.05
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AAMD
Date: 2008.10.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
Child documents:
Document type: ANNOTATION
Date: 2005.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.03
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
Child documents:
Document type: ANNOTATION
Date: 2004.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.26

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Company directors and board members:

SIMON SNODDY (dissolve)
Secretary, 2011.05.16 - 2016.02.02
39 WELBECK STREET , LONDON
W1G 8DR
ENGLAND
RICHARD J MCCLEAN (dissolve)
Director, 2011.09.01 - 2016.02.02
39 WELBECK STREET , LONDON
W1G 8DR
ENGLAND
DEREK ANDREW BRACKEN (dissolve)
Secretary, 2003.06.16 - 2011.05.16
66 SOLENT ROAD WEST HAMPSTEAD , LONDON
NW6 1TX
JOHN JOSEPH MCCORMACK (dissolve)
Secretary, 1991.12.29 - 1997.05.12
18 BOURNE GARDENS CHINGFORD , LONDON
E4 9DX
ANDREW JOHN ROUND (dissolve)
Secretary, COMPANY DIRECTOR, 1997.05.01 - 2003.06.16
25 LUARD ROAD , CAMBRIDGE
CB2 2PJ
THOMAS ARTHUR CHANCE (dissolve)
Director, CO DIRECTOR, 1991.12.29 - 1992.11.30
12 HUGH STREET , LONDON
SW1V 1RP
VINCENT CONOR CROWLEY (dissolve)
Director, COMPANY DIRECTOR, 2010.09.29 - 2014.06.02
11 WELBECK STREET , LONDON
W1G 9XZ
ENGLAND
IVAN GREGORY FALLON (dissolve)
Director, COMPANY DIRECTOR, 2003.02.17 - 2010.02.23
17 KENSINGTON MANSIONS TREBOVIR ROAD , LONDON
SW5 9TF
LIAM PADRAIG HEALY (dissolve)
Director, CO DIRECTOR, 1991.12.29 - 2009.09.04
WOOD LAWN GOLF LINKS ROAD , FOXROCK
IRISH, CO DUBLIN EIRE
BRENDAN MICHAEL ANTHONY HOPKINS (dissolve)
Director, CO DIRECTOR, 1991.12.29 - 2010.12.31
43 NORLAND SQUARE , LONDON
W11 4PZ
JOHN FRANCIS MEAGHER (dissolve)
Director, CO DIRECTOR, 1991.12.29 - 1992.12.29
ARDERIN 74 PARK AVENUE SANDYMOUNT , DUBLIN 4
EIRE
EAMONN O'KENNEDY (dissolve)
Director, ACCOUNTANT, 2011.09.30 - 2014.12.31
11 WELBECK STREET , LONDON
W1G 9XZ
ENGLAND
JAMES JOSEPH PARKINSON (dissolve)
Director, GROUP FINANCE DIRECTOR, 1992.11.30 - 2009.09.04
TOR CHURCH ROAD , KILLINEY
IRISH, CO DUBLIN
EIRE
KEVIN LESLIE ROLFE (dissolve)
Director, COMPANY DIRECTOR, 1996.08.23 - 2008.08.31
8 WINCHESTER ROAD , BROMLEY
BR2 0PZ, KENT
ANDREW JOHN ROUND (dissolve)
Director, COMPANY DIRECTOR, 1997.05.01 - 2011.09.30
OAK HOUSE NO 77 HIGH STREET , LANDBEACH
CB4 8DR

Companies near to INDEPENDENT MAGAZINES (UK) ltd.

Information about the Private Limited Company INDEPENDENT MAGAZINES (UK) 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: 2016.07.08. Reload the data