UNIQUE MAGAZINES LIMITED
BENTON EVER 2151 LIMITED

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Company number 04842207
Status Active
Incorporation Date 23 July 2003
Company Type Private Limited Company
Address 33 BELLINGHAM DRIVE, NORTH TYNE INDUSTRIAL ESTATE WHITLEY ROAD, BENTON, NE12 9SZ
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for John Joseph Porrett on 31 January 2017; Director's details changed for Mrs Karen Eveline Porrett on 31 January 2017; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UNIQUE MAGAZINES LIMITED are www.uniquemagazines.co.uk, and www.unique-magazines.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and five months. The distance to to Cramlington Rail Station is 5.1 miles; to Brockley Whins Rail Station is 5.3 miles; to Dunston Rail Station is 6.2 miles; to Metrocentre Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Magazines Limited is a Private Limited Company. The company registration number is 04842207. Unique Magazines Limited has been working since 23 July 2003. The present status of the company is Active. The registered address of Unique Magazines Limited is 33 Bellingham Drive North Tyne Industrial Estate Whitley Road Benton Ne12 9sz. The company`s financial liabilities are £54.66k. It is £-2.87k against last year. The cash in hand is £233.91k. It is £4.53k against last year. And the total assets are £386.28k, which is £11.39k against last year. PORRETT, John Joseph is a Director of the company. PORRETT, Karen Eveline is a Director of the company. Secretary PORRETT, John Joseph has been resigned. Secretary STOKOE, Martin Geoffrey has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director LINSELL, Richard Charles has been resigned. Director MILLS, Nigel John has been resigned. Director STOKOE, Martin Geoffrey has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


unique magazines Key Finiance

LIABILITIES £54.66k
-5%
CASH £233.91k
+1%
TOTAL ASSETS £386.28k
+3%
All Financial Figures

Current Directors

Director
PORRETT, John Joseph
Appointed Date: 02 September 2003
57 years old
Director
PORRETT, Karen Eveline
Appointed Date: 01 December 2011
58 years old

Resigned Directors

Secretary
PORRETT, John Joseph
Resigned: 30 December 2009
Appointed Date: 20 May 2009
Secretary
STOKOE, Martin Geoffrey
Resigned: 20 May 2009
Appointed Date: 02 September 2003
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 September 2003
Appointed Date: 23 July 2003
Director
LINSELL, Richard Charles
Resigned: 24 December 2009
Appointed Date: 02 September 2003
73 years old
Director
MILLS, Nigel John
Resigned: 24 December 2009
Appointed Date: 02 September 2003
67 years old
Director
STOKOE, Martin Geoffrey
Resigned: 24 December 2009
Appointed Date: 02 September 2003
61 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 September 2003
Appointed Date: 23 July 2003

Persons With Significant Control

Mr John Joseph Porrett
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Eveline Porrett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE MAGAZINES LIMITED Events

31 Jan 2017
Director's details changed for John Joseph Porrett on 31 January 2017
31 Jan 2017
Director's details changed for Mrs Karen Eveline Porrett on 31 January 2017
12 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 23 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 41 more events
19 Sep 2003
Director resigned
19 Sep 2003
Registered office changed on 19/09/03 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX
12 Sep 2003
£ nc 1000/1000000 02/09/03
04 Sep 2003
Company name changed ever 2151 LIMITED\certificate issued on 04/09/03
23 Jul 2003
Incorporation

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