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MAGAZINE PUBLISHING HOLDINGS LIMITED(THE)

Company number 01925802

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2020 TM01 Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020
02 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 May 2020 DS01 Application to strike the company off the register
29 Apr 2020 MR04 Satisfaction of charge 019258020002 in full
04 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
03 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Oct 2018 AP01 Appointment of Rachel Addison as a director on 2 October 2018
03 Oct 2018 TM01 Termination of appointment of Stephen John May as a director on 31 August 2018
09 Jul 2018 PSC05 Change of details for Time Inc. (Uk) Ltd as a person with significant control on 14 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
17 May 2018 PSC02 Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018
23 Apr 2018 AD01 Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 23 April 2018
11 Apr 2018 MR01 Registration of charge 019258020002, created on 5 April 2018
23 Feb 2018 TM01 Termination of appointment of Susana D'emic as a director on 31 January 2018
09 Feb 2018 TM02 Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018
07 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
10 Nov 2016 AP01 Appointment of Susana D'emic as a director on 7 November 2016
09 Nov 2016 TM01 Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016
13 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Jun 2016 TM01 Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016
17 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 28,300
02 Feb 2016 CH03 Secretary's details changed for Lauren Ezrol Klein on 28 January 2016