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MAGAZINE PUBLISHING COMPANY LTD(THE) - 3rd Floor 161 Marsh Wall, London, E14 9AP, England, United Kingdom
Company Information
- Company registration number
- 01581264
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 3rd Floor 161 Marsh Wall
- London
- E14 9AP
- England 3rd Floor 161 Marsh Wall, London, E14 9AP, England UK
Management
- Managing Directors
- ADDISON, Rachel Bernadette
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-08-19
- Dissolved on
- 2020-10-06
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Sapphire Topco Limited
- The Magazine Publishing Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DEARWILD LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
⚠
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MAGAZINE PUBLISHING COMPANY LTD(THE) Company Description
- MAGAZINE PUBLISHING COMPANY LTD(THE) is a ltd registered in United Kingdom with the Company reg no 01581264. Its current trading status is "closed". It was registered 1981-08-19. It was previously called DEARWILD LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at 3Rd Floor 161 Marsh Wall .
Get MAGAZINE PUBLISHING COMPANY LTD(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Magazine Publishing Company Ltd(The) - 3rd Floor 161 Marsh Wall, London, E14 9AP, England, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01581264#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01581264#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 2020
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gazette-notice-voluntary (2020-06-02) - GAZ1(A)
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gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)
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termination-director-company-with-name-termination-date (2020-09-17) - TM01
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mortgage-satisfy-charge-full (2020-04-29) - MR04
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resolution (2020-04-28) - RESOLUTIONS
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capital-allotment-shares (2020-04-22) - SH01
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dissolution-application-strike-off-company (2020-05-21) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-04) - AA
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confirmation-statement-with-updates (2019-05-24) - CS01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-02-09) - TM02
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-11) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-23) - AD01
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confirmation-statement-with-updates (2018-05-24) - CS01
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termination-director-company-with-name-termination-date (2018-10-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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accounts-with-accounts-type-dormant (2018-10-04) - AA
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-07) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
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keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-02-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-07) - AR01
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termination-director-company-with-name-termination-date (2016-06-08) - TM01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-11-10) - AP01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-13) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-09) - AD01
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change-person-director-company-with-change-date (2015-07-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-03) - AR01
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keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-01-08) - TM02
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appoint-person-director-company-with-name (2014-03-27) - AP01
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termination-director-company-with-name (2014-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-04) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-22) - AD01
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appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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accounts-with-accounts-type-dormant (2014-10-06) - AA
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appoint-person-director-company-with-name-date (2014-10-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-23) - TM01
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keyboard_arrow_right 2013
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resolution (2013-05-01) - RESOLUTIONS
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termination-director-company-with-name (2013-05-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-05-23) - AP01
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accounts-with-accounts-type-dormant (2013-10-07) - AA
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appoint-person-director-company-with-name (2013-10-09) - AP01
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termination-director-company-with-name (2013-09-11) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-30) - AR01
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change-registered-office-address-company-with-date-old-address (2012-02-09) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-01) - AR01
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termination-director-company-with-name (2011-01-17) - TM01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-02) - AA
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legacy (2009-06-04) - 363a
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legacy (2009-01-08) - 288a
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keyboard_arrow_right 2008
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legacy (2008-01-04) - 288b
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legacy (2008-01-24) - 288a
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legacy (2008-01-30) - 288a
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accounts-with-accounts-type-dormant (2008-11-03) - AA
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resolution (2008-11-19) - RESOLUTIONS
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legacy (2008-06-03) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-02) - AA
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legacy (2007-06-06) - 363a
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legacy (2007-06-06) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-01) - AA
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legacy (2006-06-01) - 363a
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legacy (2006-03-08) - 288a
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legacy (2006-01-16) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-10) - 288b
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legacy (2005-01-14) - 288a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-05-31) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-01) - AA
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legacy (2004-06-09) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-27) - AA
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legacy (2003-06-25) - 288c
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legacy (2003-06-12) - 363s
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legacy (2003-04-22) - 288a
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legacy (2003-04-06) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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accounts-with-accounts-type-dormant (2002-11-01) - AA
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legacy (2002-09-02) - 288b
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legacy (2002-08-13) - 288a
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legacy (2002-06-27) - 363a
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legacy (2002-03-06) - 225
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legacy (2002-08-13) - 288b
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keyboard_arrow_right 2001
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legacy (2001-10-30) - 288a
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accounts-with-accounts-type-dormant (2001-08-02) - AA
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legacy (2001-06-14) - 363a
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keyboard_arrow_right 2000
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legacy (2000-09-13) - 287
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resolution (2000-08-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-06-09) - 363a
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keyboard_arrow_right 1999
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legacy (1999-06-07) - 363a
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accounts-with-accounts-type-dormant (1999-08-03) - AA
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legacy (1999-12-06) - 288b
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legacy (1999-12-30) - 288a
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keyboard_arrow_right 1998
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legacy (1998-11-09) - 225
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legacy (1998-10-21) - 363a
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accounts-with-accounts-type-dormant (1998-10-12) - AA
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legacy (1998-01-16) - 403a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-09-17) - AA
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legacy (1997-08-15) - 288c
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legacy (1997-06-26) - 363a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-08-27) - AA
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legacy (1996-07-07) - 363a
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keyboard_arrow_right 1995
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legacy (1995-01-19) - 288
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accounts-with-accounts-type-dormant (1995-06-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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miscellaneous (1995-06-08) - MISC
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legacy (1995-06-15) - 363x
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keyboard_arrow_right 1994
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legacy (1994-12-20) - 288
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legacy (1994-08-31) - 288
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legacy (1994-08-26) - 288
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legacy (1994-06-20) - 363s
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accounts-with-accounts-type-dormant (1994-05-19) - AA
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keyboard_arrow_right 1993
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legacy (1993-01-04) - 225(1)
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resolution (1993-02-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-02-14) - AA
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legacy (1993-02-23) - 288
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accounts-with-accounts-type-dormant (1993-07-16) - AA
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legacy (1993-10-14) - 287
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legacy (1993-11-12) - 363s
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legacy (1993-02-25) - 288
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legacy (1993-11-12) - 288
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keyboard_arrow_right 1992
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legacy (1992-09-07) - 363s
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accounts-with-accounts-type-full (1992-02-16) - AA
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keyboard_arrow_right 1991
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legacy (1991-11-04) - 288
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legacy (1991-07-31) - 288
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legacy (1991-06-11) - 363a
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keyboard_arrow_right 1990
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legacy (1990-01-19) - 363
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accounts-with-accounts-type-full (1990-02-21) - AA
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legacy (1990-08-01) - 363
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legacy (1990-01-19) - 288
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legacy (1990-09-05) - 288
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legacy (1990-10-02) - 288
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resolution (1990-11-20) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-08-01) - AA
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keyboard_arrow_right 1989
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legacy (1989-03-30) - 403a
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legacy (1989-03-02) - 288
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legacy (1989-01-13) - 363
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keyboard_arrow_right 1988
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legacy (1988-05-19) - 288
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legacy (1988-05-19) - 287
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legacy (1988-06-03) - 225(1)
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legacy (1988-05-19) - 363
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accounts-with-made-up-date (1988-06-27) - AA
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accounts-with-accounts-type-full (1988-10-18) - AA
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legacy (1988-10-31) - 363
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keyboard_arrow_right 1987
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legacy (1987-08-12) - 363
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keyboard_arrow_right 1986
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legacy (1986-11-13) - 403a
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legacy (1986-10-08) - 363
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legacy (1986-09-24) - 225(2)
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legacy (1986-09-15) - 288
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legacy (1986-09-10) - 363
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legacy (1986-09-10) - 288
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accounts-with-accounts-type-full (1986-07-08) - AA
