MAGAZINES DIRECT LIMITED

Hellopages » Greater London » Hounslow » W6 0XS

Company number 03280699
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 4 VAUGHAN AVENUE, LONDON, W6 0XS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MAGAZINES DIRECT LIMITED are www.magazinesdirect.co.uk, and www.magazines-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Brentford Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.5 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Magazines Direct Limited is a Private Limited Company. The company registration number is 03280699. Magazines Direct Limited has been working since 19 November 1996. The present status of the company is Active. The registered address of Magazines Direct Limited is 4 Vaughan Avenue London W6 0xs. The company`s financial liabilities are £0.15k. It is £-14.4k against last year. The cash in hand is £17.79k. It is £-16.93k against last year. And the total assets are £22.59k, which is £-30.04k against last year. HEARN, Robert Richie is a Secretary of the company. HEARN, Robert Richie is a Director of the company. Secretary MCMURCHIE, Samuel has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HALL, Andrew has been resigned. Director MCMURCHIE, Samuel has been resigned. Director VERNHETTES, Caroline Simone Marie Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


magazines direct Key Finiance

LIABILITIES £0.15k
-99%
CASH £17.79k
-49%
TOTAL ASSETS £22.59k
-58%
All Financial Figures

Current Directors

Secretary
HEARN, Robert Richie
Appointed Date: 06 February 1997

Director
HEARN, Robert Richie
Appointed Date: 06 February 1997
69 years old

Resigned Directors

Secretary
MCMURCHIE, Samuel
Resigned: 21 January 1997
Appointed Date: 09 December 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1996
Appointed Date: 19 November 1996

Director
HALL, Andrew
Resigned: 06 February 1997
Appointed Date: 09 December 1996
60 years old

Director
MCMURCHIE, Samuel
Resigned: 21 January 1997
Appointed Date: 09 December 1996
53 years old

Director
VERNHETTES, Caroline Simone Marie Louise
Resigned: 02 November 2012
Appointed Date: 06 February 1997
61 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 December 1996
Appointed Date: 19 November 1996

Persons With Significant Control

Mr Robert Richie Hearn
Notified on: 19 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

MAGAZINES DIRECT LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 19 November 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100

29 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
03 Jan 1997
Secretary resigned
03 Jan 1997
New secretary appointed;new director appointed
03 Jan 1997
Director resigned
03 Jan 1997
New director appointed
19 Nov 1996
Incorporation