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Company Information for MAGAZINE MERCHANDISING SERVICES LIMITED
35 High Road, Waterford, HERTFORDSHIRE, SG14 2PR,
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Company Registration Number
 03650393 Private Limited Company
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Company Overview
About Magazine Merchandising Services Ltd
MAGAZINE MERCHANDISING SERVICES LIMITED was founded on 1998-10-15 and has its registered office in Waterford. The organisation's status is listed as "Active". Magazine Merchandising Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| MAGAZINE MERCHANDISING SERVICES LIMITED | |
| Legal Registered Office | |
| 35 High Road Waterford HERTFORDSHIRE SG14 2PR Other companies in PE10 | |
Filing Information
| Company Number | 03650393 | |
|---|---|---|
| Company ID Number | 03650393 | |
| Date formed | 1998-10-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-10-31 | |
| Account next due | 2025-07-31 | |
| Latest return | 2023-10-15 | |
| Return next due | 2024-10-29 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB755408911 |
| Last Datalog update: | 2024-05-22 16:09:27 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGAZINE MERCHANDISING SERVICES LIMITED
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Company Officers of MAGAZINE MERCHANDISING SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATIE JANE STOCKER |
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FRANCIS WILLIAM STOCKER |
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THOMAS WILLIAM STOCKER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICIA ELLEN STOCKER |
Company Secretary | ||
RWL REGISTRARS LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| 31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Cancellation of shares. Statement of capital on 2016-04-04 GBP 61.00 | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ELLEN STOCKER | ||
| Purchase of own shares | ||
| CONFIRMATION STATEMENT MADE ON 15/10/23, WITH UPDATES | ||
| 31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CESSATION OF FRANCIS WILLIAM STOCKER AS A PERSON OF SIGNIFICANT CONTROL | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANCIS WILLIAM STOCKER | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
| AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
| AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
| AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATIE JANE STOCKER | |
| AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04CS01 | Second filing of Confirmation Statement dated 15/10/2016 | |
| CH01 | Director's details changed for Francis William Stocker on 2016-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 61 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| CH01 | Director's details changed for Mr Thomas William Stocker on 2016-10-14 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/16 FROM 7 Chapel Lane Thurlby Lincolnshire PE10 0EW | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM STOCKER / 01/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM STOCKER / 01/07/2016 | |
| AP03 | Appointment of Mrs Katie Jane Stocker as company secretary on 2016-07-01 | |
| TM02 | Termination of appointment of Patricia Ellen Stocker on 2016-07-01 | |
| LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 71 | |
| AR01 | 15/10/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Thomas William Stocker on 2015-10-14 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/15 FROM 7 Chapel Lane Thurlby Lincolnshire PE10 0EW | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-24 GBP 71 | |
| RES13 | Resolutions passed:
| |
| SH03 | Purchase of own shares | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR THOMAS WILLIAM STOCKER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM STOCKER / 14/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM STOCKER / 25/04/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ELLEN STOCKER / 14/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM STOCKER / 14/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM STOCKER / 22/07/2014 | |
| AP01 | DIRECTOR APPOINTED THOMAS WILLIAM STOCKER | |
| Annotation | ||
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/10/13 FULL LIST | |
| RES01 | ADOPT ARTICLES 22/07/2013 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
| SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 55 | |
| SH01 | 22/07/13 STATEMENT OF CAPITAL GBP 100 | |
| AA | 31/10/12 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/12 NO CHANGES | |
| AA | 31/10/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM 28 EAST STREET RIPPINGALE BOURNE LINCOLNSHIRE PE10 0SS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WILLIAM STOCKER / 16/06/2012 | |
| AR01 | 15/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/10/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION FULL | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/07 FROM: MEADOW GARTH HIGH STREET DUDDINGTON STAMFORD PE9 3QE | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
| 363s | RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to MAGAZINE MERCHANDISING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGAZINE MERCHANDISING SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGAZINE MERCHANDISING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.18 | 9 |
| MortgagesNumMortOutstanding | 0.72 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAGAZINE MERCHANDISING SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of MAGAZINE MERCHANDISING SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGAZINE MERCHANDISING SERVICES LIMITED
Income
Government Income
We have not found government income sources for MAGAZINE MERCHANDISING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as MAGAZINE MERCHANDISING SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGAZINE MERCHANDISING SERVICES 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 MAGAZINE MERCHANDISING SERVICES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49119900 | Printed matter, n.e.s. | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | ||
| 49119900 | Printed matter, n.e.s. | ||
| 49111090 | Trade advertising material and the like (other than commercial catalogues) | ||
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGAZINE MERCHANDISING SERVICES 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 MAGAZINE MERCHANDISING SERVICES 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. |
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