MAGPIE BOOKS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 05144174
Status Active
Incorporation Date 3 June 2004
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1 . The most likely internet sites of MAGPIE BOOKS LIMITED are www.magpiebooks.co.uk, and www.magpie-books.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magpie Books Limited is a Private Limited Company. The company registration number is 05144174. Magpie Books Limited has been working since 03 June 2004. The present status of the company is Active. The registered address of Magpie Books Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary ROBINSON, Nicholas John Winwood has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director HEATH, Nova Jayne has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director ROBINSON, Nicholas John Winwood has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 January 2014
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 31 January 2014
45 years old

Resigned Directors

Secretary
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 03 June 2004
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 31 January 2014
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
HEATH, Nova Jayne
Resigned: 31 January 2014
Appointed Date: 03 June 2004
62 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 03 June 2004
Appointed Date: 03 June 2004
Director
ROBINSON, Nicholas John Winwood
Resigned: 30 August 2013
Appointed Date: 03 June 2004
70 years old

Persons With Significant Control

Constable & Robinson Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAGPIE BOOKS LIMITED Events

12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
15 Oct 2015
Director's details changed for Miss Emily-Jane Taylor on 15 October 2015
15 Oct 2015
Director's details changed for Mr Pierre De Cacqueray on 15 October 2015
...
... and 37 more events
20 Jul 2004
Secretary resigned
20 Jul 2004
Director resigned
20 Jul 2004
New director appointed
20 Jul 2004
New secretary appointed;new director appointed
03 Jun 2004
Incorporation

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