NATIONAL MAGAZINE COMPANY LIMITED(THE)

00112955
30 PANTON STREET LONDON ENGLAND SW1Y 4AJ

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Termination of appointment of secretary (Aimee Leonora Nisbet) 1 Buy now
23 Sep 2024 accounts Annual Accounts 54 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 capital Statement of capital (Section 108) 6 Buy now
13 Dec 2023 insolvency Solvency Statement dated 13/12/23 4 Buy now
13 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
13 Dec 2023 resolution Resolution 1 Buy now
20 Sep 2023 accounts Annual Accounts 52 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
05 Dec 2022 capital Statement of capital (Section 108) 3 Buy now
05 Dec 2022 insolvency Solvency Statement dated 30/11/22 5 Buy now
05 Dec 2022 resolution Resolution 1 Buy now
01 Dec 2022 officers Appointment of director (Mrs Catherine Sarah Elizabeth Vanneck-Smith) 2 Buy now
01 Oct 2022 accounts Annual Accounts 54 Buy now
23 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Dec 2021 resolution Resolution 1 Buy now
21 Dec 2021 capital Second Filing Capital Allotment Shares 4 Buy now
20 Dec 2021 capital Return of Allotment of shares 4 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
11 Nov 2021 incorporation Memorandum Articles 35 Buy now
11 Nov 2021 incorporation Memorandum Articles 35 Buy now
02 Nov 2021 officers Appointment of director (Mr Jonathan Charles David Wright) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (James David Wildman) 1 Buy now
29 Sep 2021 accounts Annual Accounts 51 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Mar 2021 officers Termination of appointment of director (Claire Jacqueline Blunt) 1 Buy now
07 Oct 2020 officers Change of particulars for director (Mr Thomas Allen Ghareeb) 2 Buy now
23 Sep 2020 accounts Annual Accounts 48 Buy now
14 Sep 2020 officers Appointment of director (Mr Thomas Allen Ghareeb) 2 Buy now
14 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 officers Termination of appointment of director (Troy William Young) 1 Buy now
28 Jan 2020 officers Termination of appointment of director (Simon Peter Barry Horne) 1 Buy now
25 Oct 2019 accounts Annual Accounts 49 Buy now
22 Oct 2019 officers Termination of appointment of director (Michael Clinton) 1 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2018 officers Appointment of director (Mr Troy William Young) 2 Buy now
30 Aug 2018 officers Termination of appointment of director (David Franklin Carey) 1 Buy now
03 Aug 2018 accounts Annual Accounts 45 Buy now
03 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 43 Buy now
14 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Jul 2017 officers Appointment of director (Debi Chirichella) 2 Buy now
03 Jul 2017 officers Appointment of director (Mrs Claire Jacqueline Blunt) 2 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2017 officers Appointment of director (Mr James David Wildman) 2 Buy now
26 Apr 2017 officers Termination of appointment of director (Steven Robert Swartz) 1 Buy now
02 Mar 2017 officers Termination of appointment of director (Anna Kristina Jones) 1 Buy now
22 Nov 2016 accounts Annual Accounts 45 Buy now
05 Jul 2016 officers Termination of appointment of director (John Duncan Edwards) 1 Buy now
06 Jun 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 41 Buy now
10 Jun 2015 annual-return Annual Return 7 Buy now
14 Apr 2015 officers Termination of appointment of director (John Patrick Loughlin) 1 Buy now
14 Jan 2015 officers Termination of appointment of director (James William Hartland Weir) 1 Buy now
09 Oct 2014 officers Change of particulars for director (Gilbert Charles Maurer) 2 Buy now
09 Oct 2014 officers Change of particulars for director (John Patrick Loughlin) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Mr Simon Peter Barry Horne) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Mr John Duncan Edwards) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Michael Clinton) 2 Buy now
09 Oct 2014 officers Change of particulars for director (Frank Anthony Bennack) 2 Buy now
09 Oct 2014 officers Change of particulars for secretary (Aimee Leonora Nisbet) 1 Buy now
08 Oct 2014 accounts Annual Accounts 39 Buy now
05 Jun 2014 annual-return Annual Return 12 Buy now
20 Feb 2014 officers Appointment of director (Mr James William Hartland Weir) 3 Buy now
03 Jan 2014 officers Termination of appointment of director (Arnaud Roy De Puyfontaine) 2 Buy now
03 Oct 2013 accounts Annual Accounts 38 Buy now
04 Jun 2013 annual-return Annual Return 13 Buy now
18 Dec 2012 accounts Annual Accounts 40 Buy now
13 Jul 2012 officers Appointment of director (Ms Anna Jones) 3 Buy now
08 Jun 2012 annual-return Annual Return 12 Buy now
19 Mar 2012 officers Termination of appointment of director (Elizabeth Kershaw) 2 Buy now
30 Sep 2011 accounts Annual Accounts 36 Buy now
18 May 2011 annual-return Annual Return 13 Buy now
04 May 2011 officers Appointment of director (Mr Steven Robert Swartz) 2 Buy now
04 May 2011 officers Appointment of director (Mr David Franklin Carey) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Cathleen Black) 1 Buy now
30 Sep 2010 accounts Annual Accounts 37 Buy now
19 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
19 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 Jun 2010 annual-return Annual Return 8 Buy now
08 Jun 2010 officers Change of particulars for director (Ms Elizabeth Ann Kershaw) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Frank Anthony Bennack) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Gilbert Charles Maurer) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Cathleen P Black) 2 Buy now
08 Jun 2010 officers Change of particulars for director (Michael Clinton) 2 Buy now
15 Apr 2010 officers Termination of appointment of director (Michael Sullivan) 1 Buy now
25 Mar 2010 officers Termination of appointment of director (Jessica Burley) 1 Buy now
31 Oct 2009 accounts Annual Accounts 41 Buy now
17 Jul 2009 officers Appointment terminated director george green 1 Buy now
29 May 2009 annual-return Return made up to 14/05/09; full list of members 7 Buy now
13 May 2009 officers Director appointed arnaud nicolas philippe maxine georges roy de puyfontaine 2 Buy now
11 May 2009 officers Appointment terminated director richard deems 1 Buy now
20 Apr 2009 officers Appointment terminated director alice beattie 1 Buy now
13 Nov 2008 officers Appointment terminated director victor ganzi 1 Buy now
08 Oct 2008 accounts Annual Accounts 34 Buy now
28 May 2008 annual-return Return made up to 14/05/08; full list of members 7 Buy now
28 May 2008 officers Secretary's change of particulars / aimee nisbet / 27/05/2008 1 Buy now