TOWER MAGAZINES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 6EN

Company number 02528573
Status Active
Incorporation Date 7 August 1990
Company Type Private Limited Company
Address THE NORTHERN & SHELL BUILDING, NUMBER 10 LOWER THAMES STREET, LONDON, EC3R 6EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of TOWER MAGAZINES LIMITED are www.towermagazines.co.uk, and www.tower-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tower Magazines Limited is a Private Limited Company. The company registration number is 02528573. Tower Magazines Limited has been working since 07 August 1990. The present status of the company is Active. The registered address of Tower Magazines Limited is The Northern Shell Building Number 10 Lower Thames Street London Ec3r 6en. . ELLICE, Martin Stephen is a Secretary of the company. ASHFORD, Paul Michael, Dr is a Director of the company. DESMOND, Richard Clive is a Director of the company. ELLICE, Martin Stephen is a Director of the company. Director BAILEY, Philip Rodney Frederick has been resigned. Director FOXON, Barry William has been resigned. Director MCCARTHY, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ELLICE, Martin Stephen
Director
ASHFORD, Paul Michael, Dr

71 years old
Director
DESMOND, Richard Clive

73 years old
Director
ELLICE, Martin Stephen
Appointed Date: 25 January 1993
68 years old

Resigned Directors

Director
BAILEY, Philip Rodney Frederick
Resigned: 25 January 1993
71 years old
Director
FOXON, Barry William
Resigned: 09 June 1993
72 years old
Director
MCCARTHY, Stephen William
Resigned: 20 May 1994
Appointed Date: 01 December 1993
69 years old

Persons With Significant Control

Mr Richard Clive Desmond
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control
Northern & Shell Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TOWER MAGAZINES LIMITED Events

05 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Jul 2016
Confirmation statement made on 4 July 2016 with updates
14 Jul 2015
Accounts for a dormant company made up to 31 December 2014
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Aug 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 68 more events
05 Aug 1991
Company name changed waincall LIMITED\certificate issued on 06/08/91
14 Nov 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Nov 1990
Registered office changed on 06/11/90 from: 120 east road london N1 6AA
07 Aug 1990
Incorporation

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