Dissolved
Dissolved 2016-06-11
Free data on 57M+ companies
Home > England & Wales Companies > THE MAGAZINE PRINTING COMPANY LIMITED
Company Information for THE MAGAZINE PRINTING COMPANY LIMITED
WILLIAM ROAD, LONDON, NW1,
|
Company Registration Number
 01042284 Private Limited Company
Dissolved 2016-06-11 |
Company Overview
About The Magazine Printing Company Ltd
THE MAGAZINE PRINTING COMPANY LIMITED was founded on 1972-02-14 and had its registered office in William Road. The company was dissolved on the 2016-06-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE MAGAZINE PRINTING COMPANY LIMITED | |
| Legal Registered Office | |
| WILLIAM ROAD LONDON | |
Filing Information
| Company Number | 01042284 | |
|---|---|---|
| Date formed | 1972-02-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-06-11 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-10-20 02:19:54 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Companies with same name THE MAGAZINE PRINTING COMPANY LIMITED
The following companies were found which have the same name as THE MAGAZINE PRINTING COMPANY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| THE MAGAZINE PRINTING COMPANY LIMITED | GOAT MILL ROAD DOWLAIS MERTHYR TYDFIL CF48 3TD | Active | Company formed on the 2018-11-13 |
Company Officers of THE MAGAZINE PRINTING COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANTONY STOKES |
||
GLYN BENGREE |
||
ANTHONY JAMES STOKES |
||
STEVEN JOSEPH WILKINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL GEORGE SHARP |
Director | ||
GLYN BENGREE |
Director | ||
ANTHONY JAMES STOKES |
Director | ||
ALISON GRACE VANDYKEN |
Director | ||
STEVEN JOSEPH WILKINSON |
Director | ||
CHRISTOPHER JOHN TURNER |
Director | ||
PHILIP PROCTOR |
Company Secretary | ||
EMMANUEL BENEDETTI |
Company Secretary | ||
EMMANUEL BENEDETTI |
Director | ||
GRAHAM LEASOR |
Director | ||
RICHARD KLUK |
Director | ||
STEPHANIE LOIS STOKES |
Director | ||
ASHLEY JAMES GARDINER |
Director | ||
RICHARD JOHN GRAINGER |
Director | ||
MICHAEL CRAWFORD CHITSON |
Director | ||
STEVEN JOSEPH WILKINSON |
Director | ||
BRIAN SYDNEY PURSER |
Company Secretary | ||
BRIAN SYDNEY PURSER |
Director | ||
EMMANUEL BENEDETTI |
Company Secretary | ||
EMMANUEL BENEDETTI |
Director | ||
PETER HAMILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FROGMORE HALL MANAGEMENT COMPANY LIMITED | Director | 2013-01-02 | CURRENT | 2007-06-12 | Active | |
| THE ENFIELD PRINTING COMPANY LIMITED | Director | 1992-10-31 | CURRENT | 1977-12-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/02/2016 | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/09/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 1082 MOLLISON AVENUE BRIMSDOWN ENFIELD EN3 7NT | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| RES01 | ADOPT ARTICLES 17/02/2015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010422840017 | |
| AP01 | DIRECTOR APPOINTED MR GLYN BENGREE | |
| AP01 | DIRECTOR APPOINTED MR STEVEN JOSEPH WILKINSON | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY JAMES STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHARP | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILKINSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON VANDYKEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GLYN BENGREE | |
| AP01 | DIRECTOR APPOINTED MR NEIL GEORGE SHARP | |
| RES01 | ADOPT ARTICLES 10/12/2014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010422840016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010422840015 | |
| AP01 | DIRECTOR APPOINTED MRS ALISON GRACE VANDYKEN | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNER | |
| CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RES02 | REREG PLC TO PRI; RES02 PASS DATE:02/12/2014 | |
| RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 31/10/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN TURNER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 26/11/13 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 31/10/13 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 31/10/12 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP PROCTOR | |
| AP01 | DIRECTOR APPOINTED MR GLYN BENGREE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| AR01 | 31/10/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR PHILIP PROCTOR | |
| SH02 | 31/12/10 STATEMENT OF CAPITAL GBP 2000 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
| AR01 | 31/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTONY STOKES / 30/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH WILKINSON / 30/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STOKES / 30/10/2010 | |
| AP03 | SECRETARY APPOINTED MR ANTONY STOKES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL BENEDETTI | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EMMANUEL BENEDETTI | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEASOR | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOSEPH WILKINSON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES STOKES / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEASOR / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMMANUEL BENEDETTI / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RICHARD KLUK | |
| 287 | REGISTERED OFFICE CHANGED ON 13/02/2009 FROM REGENCY HOUSE 33 WOOD STREET BARNET HERTS EN5 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM 33 WOOD STREET REGENCY HOUSE BARNET HERTS EN5 4BE | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM 1082 MOLLISON AVENUE BRIMSDOWN ENFIELD MIDDLESEX EN3 7NT | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STOKES / 01/08/2008 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHANIE STOKES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE MAGAZINE PRINTING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-03-11 |
Fines / Sanctions
No fines or sanctions have been issued against THE MAGAZINE PRINTING COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 13 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THE ENFIELD PRINTING COMPANY LIMITED | ||
| Outstanding | FIVE ARROWS BUSINESS FINANCE PLC | ||
| Outstanding | NUCLEUS COMMERCIAL FINANCE LIMITED | ||
| ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
| LEGAL ASSIGNMENT | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | ANTHONY JAMES STOKES AND STEPHANIE LOIS STOKES | |
| FIXED AND FLOATING CHARGE | Satisfied | GRIFFIN FACTORS LIMITED | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| CREDIT AGREEMENT | Satisfied | CLOSE BROTHERS LIMITED | |
| DEBENTURE | Satisfied | BRAINSTORM PUBLISHING LIMITED | |
| DEBENTURE | Satisfied | FLEXWORLD ENTERPRISES LIMITED | |
| DEBENTURE | Satisfied | CENTURY FACTORS LIMITED | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE MAGAZINE PRINTING COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for THE MAGAZINE PRINTING COMPANY LIMITED
Income
Government Income
Government spend with THE MAGAZINE PRINTING COMPANY LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| London Borough of Croydon | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where THE MAGAZINE PRINTING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by THE MAGAZINE PRINTING COMPANY LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49119900 | Printed matter, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | THE MAGAZINE PRINTING COMPANY LIMITED | Event Date | 2015-03-04 |
| In the The High Court of Justice case number 1691 David Birne and Brian Johnson (IP Nos 9034 and 9288 ), both of Fisher Partners , Acre House, 11-15 William Road, London, NW1 3ER For further details contact: The Joint Administrators, Tel: 020 7388 7000. Alternative contact: Oliver Bautista, Tel: 020 7874 7856 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE MAGAZINE PRINTING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded THE MAGAZINE PRINTING COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW1