WHAT'S ON MAGAZINES LIMITED
TENBURY WELLS

Hellopages » Worcestershire » Malvern Hills » WR15 8JY

Company number 02093273
Status Active
Incorporation Date 26 January 1987
Company Type Private Limited Company
Address HUNT HOUSE FARM, FRITH COMMON EARDISTON, TENBURY WELLS, WORCESTERSHIRE, WR15 8JY
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WHAT'S ON MAGAZINES LIMITED are www.whatsonmagazines.co.uk, and www.what-s-on-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Droitwich Spa Rail Station is 12.8 miles; to Colwall Rail Station is 17.6 miles; to Hereford Rail Station is 21.6 miles; to Bilbrook Rail Station is 23.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.What S On Magazines Limited is a Private Limited Company. The company registration number is 02093273. What S On Magazines Limited has been working since 26 January 1987. The present status of the company is Active. The registered address of What S On Magazines Limited is Hunt House Farm Frith Common Eardiston Tenbury Wells Worcestershire Wr15 8jy. . JONES, Susan Jane is a Secretary of the company. MONAHAN, Martin Dominic is a Director of the company. Secretary MONAHAN, Paul Damian has been resigned. Secretary MONAHAN, Valerie Mary has been resigned. Director MONAHAN, Adrian Patrick has been resigned. Director MONAHAN, Paul Damian has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
JONES, Susan Jane
Appointed Date: 09 March 1995

Director

Resigned Directors

Secretary
MONAHAN, Paul Damian
Resigned: 09 March 1995
Appointed Date: 15 January 1992

Secretary
MONAHAN, Valerie Mary
Resigned: 15 January 1992

Director
MONAHAN, Adrian Patrick
Resigned: 31 March 1995
67 years old

Director
MONAHAN, Paul Damian
Resigned: 09 March 1995
65 years old

Persons With Significant Control

Twenty-First Century Media Group Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more

WHAT'S ON MAGAZINES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 15 July 2016 with updates
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000

26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 73 more events
20 Aug 1987
New director appointed

20 Aug 1987
New director appointed

28 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jan 1987
Registered office changed on 28/01/87 from: 17 widegate street london E1 7HP

26 Jan 1987
Certificate of Incorporation

WHAT'S ON MAGAZINES LIMITED Charges

6 February 1990
Mortgage debenture
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…