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THE MAGAZINE PRINTING COMPANY LIMITED

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

Company details

ACRE HOUSE 11-15, WILLIAM ROAD, LONDON, NW1 3ER

THE MAGAZINE PRINTING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01042284
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.02.14
dissolution date: 2016.06.11
last member list: 2014.10.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.10.31
documents available: 1

Mortgages:

NUCLEUS COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.12.17
FIVE ARROWS BUSINESS FINANCE PLC
- Outstanding on 2014.12.23
THE ENFIELD PRINTING COMPANY LIMITED
- Outstanding on 2015.03.02

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.06.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2016
Form type: 2.24B
Date: 2016.03.11
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2016.03.11
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015
Form type: 2.24B
Date: 2015.10.09
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.05.14
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.04.09
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.04.07
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 1082 MOLLISON AVENUE, BRIMSDOWN, ENFIELD, EN3 7NT
Form type: AD01
Date: 2015.03.18
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.03.17
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ADOPT ARTICLES 17/02/2015
Form type: RES01
Date: 2015.03.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010422840017
Form type: MR01
Date: 2015.03.02
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DIRECTOR APPOINTED MR GLYN BENGREE
Form type: AP01
Date: 2015.02.20
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DIRECTOR APPOINTED MR STEVEN JOSEPH WILKINSON
Form type: AP01
Date: 2015.02.19
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DIRECTOR APPOINTED MR ANTHONY JAMES STOKES
Form type: AP01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR NEIL SHARP
Form type: TM01
Date: 2015.02.19
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APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON VANDYKEN
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOKES
Form type: TM01
Date: 2015.02.18
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APPOINTMENT TERMINATED, DIRECTOR GLYN BENGREE
Form type: TM01
Date: 2015.02.18
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DIRECTOR APPOINTED MR NEIL GEORGE SHARP
Form type: AP01
Date: 2015.02.18
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ADOPT ARTICLES 10/12/2014
Form type: RES01
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010422840016
Form type: MR01
Date: 2014.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010422840015
Form type: MR01
Date: 2014.12.17
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DIRECTOR APPOINTED MRS ALISON GRACE VANDYKEN
Form type: AP01
Date: 2014.12.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.12.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.12.11
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER
Form type: TM01
Date: 2014.12.03
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2014.12.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.12.02
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REREG PLC TO PRI; RES02 PASS DATE:02/12/2014
Form type: RES02
Date: 2014.12.02
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APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2014.12.02
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.11.18
Form type: LATEST SOC
Document description: 18/11/14 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN TURNER
Form type: AP01
Date: 2014.08.22
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.13
£2.95
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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APPOINTMENT TERMINATED, SECRETARY PHILIP PROCTOR
Form type: TM02
Date: 2012.11.30
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DIRECTOR APPOINTED MR GLYN BENGREE
Form type: AP01
Date: 2012.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.02.23
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY APPOINTED MR PHILIP PROCTOR
Form type: AP03
Date: 2011.11.09
£2.95
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31/12/10 STATEMENT OF CAPITAL GBP 2000
Form type: SH02
Date: 2011.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.07.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.06.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.06.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2011.06.29
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STOKES / 30/10/2010
Form type: CH03
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH WILKINSON / 30/10/2010
Form type: CH01
Date: 2010.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STOKES / 30/10/2010
Form type: CH01
Date: 2010.11.12
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SECRETARY APPOINTED MR ANTONY STOKES
Form type: AP03
Date: 2010.10.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BENEDETTI
Form type: TM01
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY EMMANUEL BENEDETTI
Form type: TM02
Date: 2010.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEASOR
Form type: TM01
Date: 2009.12.21

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Company directors and board members:

ANTONY STOKES (dissolve)
Secretary, 2010.08.31 - 2016.06.11
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
GLYN BENGREE (dissolve)
Director, OPERATIONS DIRECTOR, 2015.02.19 - 2016.06.11
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
ANTHONY JAMES STOKES (dissolve)
Director, NON-EXECUTIVE CHAIRMAN, 2015.02.19 - 2016.06.11
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
STEVEN JOSEPH WILKINSON (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 2015.02.19 - 2016.06.11
ACRE HOUSE 11-15 WILLIAM ROAD , LONDON
NW1 3ER
EMMANUEL BENEDETTI (dissolve)
Secretary, 1992.10.31 - 1995.07.07
28 ORCHARDLEIGH AVENUE , ENFIELD
EN3 5BE, MIDDLESEX
EMMANUEL BENEDETTI (dissolve)
Secretary, FINANCIAL DIRECTOR, 1996.07.01 - 2010.08.31
28 ORCHARDLEIGH AVENUE , ENFIELD
EN3 5BE, MIDDLESEX
PHILIP PROCTOR (dissolve)
Secretary, 2011.10.09 - 2012.10.30
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
BRIAN SYDNEY PURSER (dissolve)
Secretary, FINANCIAL DIRECTOR, 1995.07.08 - 1996.06.28
32 STONEY HILLS RAMSDEN HEATH , BILLERICAY
CM11 1JD, ESSEX
EMMANUEL BENEDETTI (dissolve)
Director, FINANCIAL DIRECTOR, 1996.07.01 - 2010.08.31
28 ORCHARDLEIGH AVENUE , ENFIELD
EN3 5BE, MIDDLESEX
EMMANUEL BENEDETTI (dissolve)
Director, FINANCIAL DIRECTOR, 1992.10.31 - 1995.07.07
28 ORCHARDLEIGH AVENUE , ENFIELD
EN3 5BE, MIDDLESEX
GLYN BENGREE (dissolve)
Director, 2012.05.10 - 2015.02.18
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
MICHAEL CRAWFORD CHITSON (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.31 - 1999.11.26
29 THEYDON GROVE , EPPING
CM16 4PZ, ESSEX
ASHLEY JAMES GARDINER (dissolve)
Director, MANAGING DIRECTOR, 2000.05.01 - 2005.12.31
138 HIGH STREET , CODICOTE
SG4 8UB, HERTFORDSHIRE
RICHARD JOHN GRAINGER (dissolve)
Director, CUSTOMER SERVICE DIRECTOR, 1992.10.31 - 2005.06.10
33 BIRCH CLOSE , ROMFORD
RM9 3ES, ESSEX
PETER HAMILL (dissolve)
Director, PRODUCTION DIRECTOR, 1992.10.31 - 1994.10.06
THE BEECHES HEDGEROW WALK , CHESHUNT
EN8 9DT, HERTFORDSHIRE
RICHARD KLUK (dissolve)
Director, PRODUCTION DIRECTOR, 2004.10.04 - 2009.03.10
2 FAIR CLOSE , BUSHEY
WD23 1FR, HERTFORDSHIRE
UK
GRAHAM LEASOR (dissolve)
Director, PRINTER, 2007.07.30 - 2009.11.30
11 RUTLAND HOUSE NORTHOLT , MIDDLESEX
UB5 5EY
BRIAN SYDNEY PURSER (dissolve)
Director, FINANCIAL DIRECTOR, 1995.07.08 - 1996.06.28
32 STONEY HILLS RAMSDEN HEATH , BILLERICAY
CM11 1JD, ESSEX
NEIL GEORGE SHARP (dissolve)
Director, COMPANY DIRECTOR, 2015.02.18 - 2015.02.19
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
ANTHONY JAMES STOKES (dissolve)
Director, CHAIRMAN, 1992.10.31 - 2015.02.18
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
STEPHANIE LOIS STOKES (dissolve)
Director, COMPANY SECRETARY, 1992.10.31 - 2008.10.24
FARTHING HALL 29 STATION ROAD , COLE GREEN
SG14 2NL, HERTS
CHRISTOPHER JOHN TURNER (dissolve)
Director, FINANCE DIRECTOR, 2014.07.30 - 2014.11.25
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
ALISON GRACE VANDYKEN (dissolve)
Director, COMPANY DIRECTOR, 2014.12.10 - 2015.02.18
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT
STEVEN JOSEPH WILKINSON (dissolve)
Director, PRODUCTION DIRECTOR, 1995.02.28 - 1997.01.01
11 THE SQUIRRELS , HERTFORD
SG13 7UT
STEVEN JOSEPH WILKINSON (dissolve)
Director, CUSTOMER SERVICES DIRECTOR, 2007.08.07 - 2015.02.18
1082 MOLLISON AVENUE BRIMSDOWN , ENFIELD
EN3 7NT

Companies near to THE MAGAZINE PRINTING COMPANY ltd.

Information about the Private Limited Company THE MAGAZINE PRINTING COMPANY 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: 2016.07.21. Reload the data