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MAGAZINES & MEDIA LIMITED

Company number 08431002

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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)
09 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
29 Mar 2021	AD01	Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB on 29 March 2021	View PDF Registered office address changed from Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA to Alma Park Woodway Lane Claybrook Parva Lutterworth LE17 5FB on 29 March 2021 - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
27 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-17 - link opens in a new window - 1 page (1 page)
05 Feb 2021	CS01	Confirmation statement made on 28 October 2020 with no updates	View PDF Confirmation statement made on 28 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Dec 2019	AP01	Appointment of Mr Michael John Donovan as a director on 20 December 2019	View PDF Appointment of Mr Michael John Donovan as a director on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	View PDF Confirmation statement made on 28 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Nov 2018	CS01	Confirmation statement made on 28 October 2018 with updates	View PDF Confirmation statement made on 28 October 2018 with updates - link opens in a new window - 6 pages (6 pages)
01 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Apr 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	CS01	Confirmation statement made on 28 October 2017 with no updates	View PDF Confirmation statement made on 28 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Unaudited abridged accounts made up to 31 March 2017	View PDF Unaudited abridged accounts made up to 31 March 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
17 Nov 2016	CS01	Confirmation statement made on 28 October 2016 with updates	View PDF Confirmation statement made on 28 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
14 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Feb 2016	AP01	Appointment of Mr Neil John Gilkes as a director on 31 January 2016	View PDF Appointment of Mr Neil John Gilkes as a director on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM01	Termination of appointment of Clive James Taylor as a director on 31 January 2016	View PDF Termination of appointment of Clive James Taylor as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
18 Dec 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100	View PDF Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AA	Micro company accounts made up to 31 March 2015	View PDF Micro company accounts made up to 31 March 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2015	AD01	Registered office address changed from , Hillside Albion Street, Chipping Norton, Oxfordshire, OX7 5BH to Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA on 26 March 2015	View PDF Registered office address changed from , Hillside Albion Street, Chipping Norton, Oxfordshire, OX7 5BH to Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire OX16 9PA on 26 March 2015 - link opens in a new window - 1 page (1 page)
24 Dec 2014	AR01	Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	View PDF Annual return made up to 28 October 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Dec 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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