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MARTIN THE NEWSAGENT LIMITED - 82 St John Street, London, EC1M 4JN, United Kingdom
Company Information
- Company registration number
- 00438005
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 82 St John Street
- London
- EC1M 4JN
- United Kingdom 82 St John Street, London, EC1M 4JN, United Kingdom UK
Management
- Managing Directors
- BUTLER, Stuart Clive
- DAVID, Giles Matthew Oliver
- MCEWAN, Karen Anita
- Company secretaries
- INDIGO CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1947-07-01
- Age Of Company 1947-07-01 76 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Martin Retail Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY
- Filing of Accounts
- Due Date: 2023-11-22
- Last Date: 2020-11-29
⚠
- Annual Return
- Due Date: 2024-10-18
- Last Date: 2023-10-04
✓
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MARTIN THE NEWSAGENT LIMITED Company Description
- MARTIN THE NEWSAGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 00438005. Its current trading status is "live". It was registered 1947-07-01. It was previously called MARTIN RETAIL GROUP PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-11-29.It can be contacted at 82 St John Street .
Get MARTIN THE NEWSAGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Martin The Newsagent Limited - 82 St John Street, London, EC1M 4JN, United Kingdom
- 1947-07-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00438005#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00438005#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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dissolved-compulsory-strike-off-suspended (2024-02-13) - DISS16(SOAS)
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-04) - CS01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-corporate-secretary-company-with-name-date (2022-03-16) - AP04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2020-10-18) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-17) - CS01
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-11) - CS01
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termination-director-company-with-name-termination-date (2016-08-08) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address (2014-01-21) - AD01
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legacy (2013-03-25) - MG02
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legacy (2013-03-22) - MG01
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accounts-with-accounts-type-dormant (2013-06-10) - AA
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memorandum-articles (2013-07-11) - MEM/ARTS
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appoint-person-director-company-with-name (2011-11-17) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-24) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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keyboard_arrow_right 2008
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legacy (2008-03-05) - 288c
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keyboard_arrow_right 2007
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-10-06) - AA
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legacy (2005-10-21) - 395
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legacy (2005-10-22) - 395
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legacy (2005-10-25) - 155(6)a
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keyboard_arrow_right 2004
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legacy (2004-11-30) - 288a
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legacy (2004-10-29) - 288b
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legacy (2003-10-21) - 363s
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accounts-with-accounts-type-dormant (2003-09-05) - AA
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legacy (2003-03-22) - 288a
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keyboard_arrow_right 2002
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legacy (2002-06-14) - 403a
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legacy (2002-10-09) - 363s
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legacy (2001-10-23) - 363s
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legacy (2000-12-08) - 363a
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keyboard_arrow_right 1999
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legacy (1999-11-03) - 363s
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legacy (1999-10-21) - 288c
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legacy (1999-10-07) - 287
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keyboard_arrow_right 1998
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legacy (1998-12-03) - 403a
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legacy (1998-12-04) - 288b
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legacy (1998-12-11) - 155(6)a
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legacy (1998-12-08) - 395
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resolution (1998-12-11) - RESOLUTIONS
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memorandum-articles (1998-12-11) - MEM/ARTS
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legacy (1998-12-02) - 225
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resolution (1998-11-20) - RESOLUTIONS
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re-registration-memorandum-articles (1998-11-20) - MAR
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legacy (1998-11-20) - 53
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certificate-change-of-name-company (1998-11-20) - CERTNM
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legacy (1998-10-23) - 363a
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legacy (1998-10-15) - 288c
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-12-16) - 288a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-18) - AA
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legacy (1997-07-10) - 395
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legacy (1997-10-27) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-03) - AA
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legacy (1996-10-28) - 363a
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legacy (1996-10-24) - 288b
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legacy (1996-10-24) - 288a
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legacy (1996-08-02) - 288
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legacy (1996-02-04) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-26) - 288
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legacy (1995-03-22) - 288
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legacy (1995-10-25) - 363x
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legacy (1995-11-15) - 288
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accounts-with-accounts-type-full (1994-11-29) - AA
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legacy (1993-10-15) - 363x
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keyboard_arrow_right 1992
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legacy (1992-03-12) - 288
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legacy (1992-01-21) - 363x
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legacy (1992-03-18) - 288
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resolution (1992-07-23) - RESOLUTIONS
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legacy (1992-09-03) - 288
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legacy (1992-12-04) - 403a
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accounts-with-accounts-type-full-group (1992-11-30) - AA
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legacy (1992-03-26) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-10-16) - AA
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legacy (1991-07-22) - 288
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legacy (1991-05-31) - 88(2)R
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resolution (1991-05-24) - RESOLUTIONS
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legacy (1991-02-25) - 288
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legacy (1991-01-23) - 363
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keyboard_arrow_right 1990
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legacy (1990-10-16) - 288
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legacy (1990-01-09) - 288
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legacy (1990-01-11) - 288
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accounts-with-accounts-type-full-group (1990-12-06) - AA
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legacy (1990-06-11) - 288
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legacy (1990-11-29) - 288
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legacy (1990-02-20) - 288
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keyboard_arrow_right 1989
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legacy (1989-03-04) - 288
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legacy (1989-01-18) - 363
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legacy (1989-05-02) - 288
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legacy (1989-01-05) - 288
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legacy (1989-05-18) - 288
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legacy (1989-11-28) - 288
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legacy (1989-07-27) - 288
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legacy (1989-10-11) - 288
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legacy (1989-11-06) - 288
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keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-02-03) - CERTNM
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legacy (1988-05-19) - 288
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keyboard_arrow_right 1987
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legacy (1987-06-04) - 288
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legacy (1987-07-16) - 403a
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legacy (1987-03-07) - 288
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certificate-change-of-name-company (1987-08-24) - CERTNM
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legacy (1987-12-08) - 225(1)
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legacy (1987-11-30) - 288
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legacy (1987-07-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-11-26) - 288
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keyboard_arrow_right 1986
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legacy (1986-08-14) - 225(1)
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legacy (1986-07-29) - 363
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legacy (1986-06-16) - 288
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legacy (1986-05-23) - 288
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legacy (1986-05-12) - 288
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accounts-with-accounts-type-full (1986-05-02) - AA
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legacy (1986-10-21) - 288
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legacy (1986-10-15) - 288
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accounts-with-made-up-date (1984-03-24) - AA
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accounts-with-made-up-date (1979-03-23) - AA
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accounts-with-made-up-date (1977-04-19) - AA
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legacy (1976-03-17) - 363
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legacy (1976-07-09) - 395
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legacy (1965-02-18) - 403a
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keyboard_arrow_right 1947
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incorporation-company (1947-07-01) - NEWINC
