ENTERPRISE MAGAZINES LIMITED
LONDON NEW ENTERPRISE MARKETING LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5AP
Company number 01502649
Status Active
Incorporation Date 18 June 1980
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Accounts for a dormant company made up to 27 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 100 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of ENTERPRISE MAGAZINES LIMITED are www.enterprisemagazines.co.uk, and www.enterprise-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Enterprise Magazines Limited is a Private Limited Company. The company registration number is 01502649. Enterprise Magazines Limited has been working since 18 June 1980. The present status of the company is Active. The registered address of Enterprise Magazines Limited is One Canada Square Canary Wharf London E14 5ap. . T M SECRETARIES LIMITED is a Secretary of the company. FOX, Simon Richard is a Director of the company. VAGHELA, Vijay Lakhman is a Director of the company. T M DIRECTORS LIMITED is a Director of the company. Secretary VICKERS, Paul Andrew has been resigned. Secretary WHITEHOUSE, John has been resigned. Director ALLWOOD, Charles John has been resigned. Director BARBER, Stephen David has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WHITEHOUSE, John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 November 2014
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 01 October 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 28 February 1998
Secretary
WHITEHOUSE, John
Resigned: 28 February 1998
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
Appointed Date: 14 December 1997
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 11 November 1998
73 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
77 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
66 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 14 December 1997
66 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
76 years old

ENTERPRISE MAGAZINES LIMITED Events

07 Sep 2016
Accounts for a dormant company made up to 27 December 2015
07 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
20 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 100 more events
28 Jan 1988
Full accounts made up to 27 June 1987
21 Dec 1987
Return made up to 30/10/87; full list of members
31 Dec 1986
Full accounts made up to 28 June 1986
31 Dec 1986
Return made up to 04/12/86; full list of members
08 May 1986
Director resigned

ENTERPRISE MAGAZINES LIMITED Charges

16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bank.
Description: (Including trade fixtures) (see form 395 for full details)…
6 April 1988
Debenture
Delivered: 22 April 1988
Status: Satisfied on 24 March 1990
Persons entitled: Standard Chartered Bank
Description: (Including trade fixtues). Fixed and floating charges over…
10 March 1982
Fixed and floating charge
Delivered: 16 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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