MAGAZINES & MEDIA LIMITED
BANBURY

Hellopages » Oxfordshire » Cherwell » OX16 9PA

Company number 08431002
Status Active
Incorporation Date 5 March 2013
Company Type Private Limited Company
Address COLIN SANDERS INNOVATION CENTRE, MEWBURN ROAD, BANBURY, OXFORDSHIRE, OX16 9PA
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Neil John Gilkes as a director on 31 January 2016. The most likely internet sites of MAGAZINES & MEDIA LIMITED are www.magazinesmedia.co.uk, and www.magazines-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Kings Sutton Rail Station is 3.8 miles; to Heyford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magazines Media Limited is a Private Limited Company. The company registration number is 08431002. Magazines Media Limited has been working since 05 March 2013. The present status of the company is Active. The registered address of Magazines Media Limited is Colin Sanders Innovation Centre Mewburn Road Banbury Oxfordshire Ox16 9pa. . CHECKLEY, Robert John is a Director of the company. DAVIES, Andrew Christopher is a Director of the company. GILKES, Neil John is a Director of the company. Director CHECKLEY, Robert John has been resigned. Director DAVIES, Andrew Christopher has been resigned. Director TAYLOR, Clive James has been resigned. Director TAYLOR, Clive James has been resigned. Director THOMLINSON, James William has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
CHECKLEY, Robert John
Appointed Date: 28 October 2013
45 years old
Director
DAVIES, Andrew Christopher
Appointed Date: 28 October 2013
46 years old
Director
GILKES, Neil John
Appointed Date: 31 January 2016
52 years old

Resigned Directors

Director
CHECKLEY, Robert John
Resigned: 21 October 2013
Appointed Date: 05 March 2013
45 years old
Director
DAVIES, Andrew Christopher
Resigned: 17 October 2013
Appointed Date: 05 March 2013
46 years old
Director
TAYLOR, Clive James
Resigned: 31 January 2016
Appointed Date: 28 October 2013
61 years old
Director
TAYLOR, Clive James
Resigned: 18 October 2013
Appointed Date: 05 March 2013
61 years old
Director
THOMLINSON, James William
Resigned: 28 October 2013
Appointed Date: 14 October 2013
48 years old

Persons With Significant Control

Mr Robert Checkley
Notified on: 1 July 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Davies
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Gilkes
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAGAZINES & MEDIA LIMITED Events

17 Nov 2016
Confirmation statement made on 28 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Appointment of Mr Neil John Gilkes as a director on 31 January 2016
10 Feb 2016
Termination of appointment of Clive James Taylor as a director on 31 January 2016
18 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 29 more events
24 May 2013
Appointment of Mr Andrew Davies as a director
24 May 2013
Registered office address changed from , 27 Chetwode, 27 Chetwode, Banbury, Oxfordshire, OX16 1QN, England on 24 May 2013
21 May 2013
Registered office address changed from , Victoria House 44-45 Queens Road, Coventry, West Midlands, CV1 3EH, England on 21 May 2013
08 Mar 2013
Director's details changed for Mr Robert Checkley on 8 March 2013
05 Mar 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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