MAGGIE AND ROSE (MEDIA) LIMITED
LONDON MAGGIE AND ROSE (PUBLISHING) LIMITED

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Company number 06483552
Status Active
Incorporation Date 24 January 2008
Company Type Private Limited Company
Address 2B BELMONT ROAD, LONDON, ENGLAND, W4 5UH
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 1 February 2017; Micro company accounts made up to 28 August 2016. The most likely internet sites of MAGGIE AND ROSE (MEDIA) LIMITED are www.maggieandrosemedia.co.uk, and www.maggie-and-rose-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brentford Rail Station is 2 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 5.1 miles; to Balham Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maggie and Rose Media Limited is a Private Limited Company. The company registration number is 06483552. Maggie and Rose Media Limited has been working since 24 January 2008. The present status of the company is Active. The registered address of Maggie and Rose Media Limited is 2b Belmont Road London England W4 5uh. . BOLGER, Margaret Lorna is a Director of the company. BOLGER, Sean is a Director of the company. Secretary HARDING-EDGAR, Jeremy Peter Charles has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Book publishing".


Current Directors

Director
BOLGER, Margaret Lorna
Appointed Date: 24 January 2008
47 years old

Director
BOLGER, Sean
Appointed Date: 15 February 2013
56 years old

Resigned Directors

Secretary
HARDING-EDGAR, Jeremy Peter Charles
Resigned: 29 January 2013
Appointed Date: 24 January 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 January 2008
Appointed Date: 24 January 2008

Persons With Significant Control

Maggie And Rose Limited
Notified on: 24 January 2017
Nature of control: Ownership of shares – 75% or more

MAGGIE AND ROSE (MEDIA) LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Feb 2017
Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 1 February 2017
20 Nov 2016
Micro company accounts made up to 28 August 2016
20 Nov 2016
Micro company accounts made up to 28 August 2015
22 Aug 2016
Previous accounting period shortened from 29 August 2015 to 28 August 2015
...
... and 28 more events
19 Mar 2008
Appointment terminated secretary temple secretaries LIMITED
19 Mar 2008
Appointment terminated director company directors LIMITED
19 Mar 2008
Secretary appointed jeremy harding-edgar
19 Mar 2008
Director appointed margaret bolger
24 Jan 2008
Incorporation