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THE MAGAZINE PRODUCTION COMPANY LIMITED

Company number 06414534

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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)
15 Nov 2024 CH01 Director's details changed for Mr Dean Wingfield Cook on 1 November 2024
14 Nov 2024 PSC04 Change of details for Mr Dean Wingfield Cook as a person with significant control on 1 November 2024
14 Nov 2024 AD01 Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Saxon House John Roberts Business Park Pean Hill Whitstable Kent CT5 3BJ on 14 November 2024
05 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
02 Jul 2024 AA Total exemption full accounts made up to 31 March 2024
30 Oct 2023 CS01 Confirmation statement made on 30 October 2023 with no updates
16 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
04 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
03 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with updates
22 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
19 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Directors resignation accepted 02/06/2021
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 June 2021
  • GBP 10
04 Jun 2021 PSC04 Change of details for Mr Dean Wingfield Cook as a person with significant control on 2 June 2021
04 Jun 2021 PSC07 Cessation of Helen Jayne Cook as a person with significant control on 2 June 2021
04 Jun 2021 TM01 Termination of appointment of Helen Jayne Cook as a director on 2 June 2021
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
16 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 Oct 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
30 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 31 March 2018
30 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates
11 May 2017 AA Total exemption full accounts made up to 31 March 2017
31 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates