EGMONT MAGAZINES LIMITED
LONDON EGMONT FLEETWAY LTD.

Hellopages » Greater London » Kensington and Chelsea » W11 4AN

Company number 02648767
Status Active
Incorporation Date 25 September 1991
Company Type Private Limited Company
Address 1ST FLOOR THE YELLOW BUILDING, 1 NICHOLAS ROAD, LONDON, W11 4AN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Robert Mcmenemy as a director on 1 July 2016; Appointment of Caroline Louise Poplak as a director on 1 July 2016; Annual return made up to 9 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2,501,000 . The most likely internet sites of EGMONT MAGAZINES LIMITED are www.egmontmagazines.co.uk, and www.egmont-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Egmont Magazines Limited is a Private Limited Company. The company registration number is 02648767. Egmont Magazines Limited has been working since 25 September 1991. The present status of the company is Active. The registered address of Egmont Magazines Limited is 1st Floor The Yellow Building 1 Nicholas Road London W11 4an. . HURCOMBE, Alan James David is a Secretary of the company. HURCOMBE, Alan James David is a Director of the company. POPLAK, Caroline Louise is a Director of the company. Secretary MAIN, Michael Forbes has been resigned. Secretary MAIN, Michael Forbes has been resigned. Secretary MOLLER, Carsten has been resigned. Secretary RAMPURI, Absy has been resigned. Secretary SMITH, David Andrew has been resigned. Secretary WEIR, James William Hartland has been resigned. Nominee Secretary TSD NOMINEES LIMITED has been resigned. Director BULTERMANN, Eckharot has been resigned. Director CORDY, Dawn Elizabeth has been resigned. Director DAVIDGE, Jonathan Edward has been resigned. Director FINDLAY, Ian Ritchie has been resigned. Director FROSHAUG, Jan Oscar has been resigned. Director GOLDSMITH, Julie Anne has been resigned. Director HUMPHREYS, Terence William has been resigned. Director KNAU, Frank Dieter has been resigned. Director MAIN, Michael Forbes has been resigned. Director MCMENEMY, Robert, Vice President has been resigned. Director MELLE, Tom has been resigned. Director MOLLER, Carsten has been resigned. Director PALMER, Anthony Michael has been resigned. Director PEDERSEN, Karl Skovbaech has been resigned. Director POCOCK, Douglas has been resigned. Director SHELBOURN, Colin has been resigned. Director TIMM, Ole has been resigned. Director VILSOE, Johannes Husum has been resigned. Director WEIR, James William Hartland has been resigned. Director WELHAM, Peter Richard has been resigned. Nominee Director TSD NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
Director
HURCOMBE, Alan James David
Appointed Date: 10 August 2013
57 years old
Director
POPLAK, Caroline Louise
Appointed Date: 01 July 2016
55 years old

Resigned Directors

Secretary
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 28 February 2001
Secretary
MAIN, Michael Forbes
Resigned: 01 September 2000
Appointed Date: 14 January 1992
Secretary
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 18 February 2005
Secretary
RAMPURI, Absy
Resigned: 28 February 2001
Appointed Date: 15 December 2000
Secretary
SMITH, David Andrew
Resigned: 15 December 2000
Appointed Date: 01 September 2000
Secretary
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
Nominee Secretary
TSD NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 25 September 1991
Director
BULTERMANN, Eckharot
Resigned: 15 February 2000
Appointed Date: 12 March 1996
75 years old
Director
CORDY, Dawn Elizabeth
Resigned: 31 December 2005
Appointed Date: 01 September 2003
62 years old
Director
DAVIDGE, Jonathan Edward
Resigned: 31 October 1995
Appointed Date: 27 August 1993
70 years old
Director
FINDLAY, Ian Ritchie
Resigned: 31 December 2000
Appointed Date: 10 May 1995
80 years old
Director
FROSHAUG, Jan Oscar
Resigned: 23 February 1992
Appointed Date: 11 October 1991
82 years old
Director
GOLDSMITH, Julie Anne
Resigned: 07 October 2003
Appointed Date: 01 November 1997
70 years old
Director
HUMPHREYS, Terence William
Resigned: 12 March 1992
Appointed Date: 11 October 1991
76 years old
Director
KNAU, Frank Dieter
Resigned: 31 December 1997
Appointed Date: 03 October 1995
67 years old
Director
MAIN, Michael Forbes
Resigned: 18 February 2005
Appointed Date: 13 March 1992
78 years old
Director
MCMENEMY, Robert, Vice President
Resigned: 01 July 2016
Appointed Date: 18 August 1998
65 years old
Director
MELLE, Tom
Resigned: 31 March 1996
Appointed Date: 10 May 1993
79 years old
Director
MOLLER, Carsten
Resigned: 06 November 2008
Appointed Date: 01 November 2004
74 years old
Director
PALMER, Anthony Michael
Resigned: 28 September 1993
Appointed Date: 13 March 1992
81 years old
Director
PEDERSEN, Karl Skovbaech
Resigned: 18 August 1998
Appointed Date: 11 October 1991
79 years old
Director
POCOCK, Douglas
Resigned: 31 March 2002
Appointed Date: 31 December 2000
58 years old
Director
SHELBOURN, Colin
Resigned: 18 February 2005
Appointed Date: 31 December 2000
78 years old
Director
TIMM, Ole
Resigned: 31 March 1996
Appointed Date: 10 May 1995
78 years old
Director
VILSOE, Johannes Husum
Resigned: 18 August 1998
Appointed Date: 11 October 1991
83 years old
Director
WEIR, James William Hartland
Resigned: 10 August 2013
Appointed Date: 06 November 2008
60 years old
Director
WELHAM, Peter Richard
Resigned: 12 March 1992
Appointed Date: 11 October 1991
83 years old
Nominee Director
TSD NOMINEES LIMITED
Resigned: 14 January 1992
Appointed Date: 25 September 1991

EGMONT MAGAZINES LIMITED Events

01 Jul 2016
Termination of appointment of Robert Mcmenemy as a director on 1 July 2016
01 Jul 2016
Appointment of Caroline Louise Poplak as a director on 1 July 2016
31 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,501,000
09 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2,501,000
...
... and 115 more events
20 Feb 1992
Registered office changed on 20/02/92 from: 2 serjeants inn london EC4Y 1LT
15 Jan 1992
Memorandum and Articles of Association
15 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1991
Company name changed adviser (200) LIMITED\certificate issued on 10/10/91
25 Sep 1991
Incorporation

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