MGN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 02571173
Status Active
Incorporation Date 2 January 1991
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AP
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration two hundred and thirty-six events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Full accounts made up to 27 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100,000,000 . The most likely internet sites of MGN LIMITED are www.mgn.co.uk, and www.mgn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Mgn Limited is a Private Limited Company. The company registration number is 02571173. Mgn Limited has been working since 02 January 1991. The present status of the company is Active. The registered address of Mgn 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. Nominee Secretary SISEC LIMITED has been resigned. Director ALLWOOD, Charles John has been resigned. Director BAILEY, Sylvia has been resigned. Director BANKS, Arthur David has been resigned. Director BARBER, Stephen David has been resigned. Director BIRD, John has been resigned. Director BROWN, Philip has been resigned. Director CONNOR, Terence Michael has been resigned. Director EASTOE, Roger William has been resigned. Director EWING, Margaret has been resigned. Director GREGORY, Robert Benedict has been resigned. Director HOLLINSHEAD, Mark Thomas has been resigned. Director HORWOOD, Victor Lindsay has been resigned. Director MACLENNAN, Murdoch has been resigned. Director PLATELL, Amanda Jane has been resigned. Director PRITCHETT, Mark Carr has been resigned. Director RIKLIN, Cornel Carl has been resigned. Director RIMMER, Robert has been resigned. Director VICKERS, Paul Andrew has been resigned. Director VICKERS, Paul Andrew has been resigned. Director WALKER, Norman Michael has been resigned. Director WILSON, Charles Martin has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
T M SECRETARIES LIMITED
Appointed Date: 10 December 2001
Director
FOX, Simon Richard
Appointed Date: 17 May 2013
64 years old
Director
VAGHELA, Vijay Lakhman
Appointed Date: 24 March 2009
59 years old
Director
T M DIRECTORS LIMITED
Appointed Date: 10 December 2001

Resigned Directors

Secretary
VICKERS, Paul Andrew
Resigned: 10 December 2001
Nominee Secretary
SISEC LIMITED
Resigned: 02 January 1994
Director
ALLWOOD, Charles John
Resigned: 20 July 2000
74 years old
Director
BAILEY, Sylvia
Resigned: 15 June 2012
Appointed Date: 24 March 2009
63 years old
Director
BANKS, Arthur David
Resigned: 19 January 1999
Appointed Date: 06 May 1994
77 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 03 March 1999
73 years old
Director
BIRD, John
Resigned: 31 January 1995
Appointed Date: 20 April 1993
85 years old
Director
BROWN, Philip
Resigned: 17 May 2013
Appointed Date: 26 March 2009
59 years old
Director
CONNOR, Terence Michael
Resigned: 30 September 1999
Appointed Date: 20 January 1993
70 years old
Director
EASTOE, Roger William
Resigned: 13 September 2000
75 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GREGORY, Robert Benedict
Resigned: 09 December 1996
76 years old
Director
HOLLINSHEAD, Mark Thomas
Resigned: 12 December 2014
Appointed Date: 17 May 2013
65 years old
Director
HORWOOD, Victor Lindsay
Resigned: 22 January 1993
89 years old
Director
MACLENNAN, Murdoch
Resigned: 02 January 1995
76 years old
Director
PLATELL, Amanda Jane
Resigned: 03 March 1997
Appointed Date: 15 June 1993
68 years old
Director
PRITCHETT, Mark Carr
Resigned: 19 December 2000
72 years old
Director
RIKLIN, Cornel Carl
Resigned: 03 December 1999
Appointed Date: 19 July 1995
69 years old
Director
RIMMER, Robert
Resigned: 13 May 1997
Appointed Date: 20 April 1993
84 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 24 March 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 20 January 1993
65 years old
Director
WALKER, Norman Michael
Resigned: 10 December 2001
Appointed Date: 19 July 1995
79 years old
Director
WILSON, Charles Martin
Resigned: 15 January 1998
90 years old

Persons With Significant Control

Mgl2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MGN LIMITED Events

02 Feb 2017
Confirmation statement made on 1 January 2017 with updates
27 Jun 2016
Full accounts made up to 27 December 2015
20 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100,000,000
10 Jun 2015
Full accounts made up to 28 December 2014
06 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000,000
...
... and 226 more events
25 Apr 1991
New director appointed
25 Apr 1991
New director appointed
25 Apr 1991
New secretary appointed
16 Apr 1991
Company name changed legibus 1606 LIMITED\certificate issued on 16/04/91
02 Jan 1991
Incorporation

MGN LIMITED Charges

12 December 2008
An omnibus guarantee and set-off agreement dated 2/4/2001
Delivered: 13 December 2008
Status: Satisfied on 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
3 July 2007
A deed of admission to an omnibus guarantee and set-off agreement dated 02/04/2001
Delivered: 20 July 2007
Status: Satisfied on 31 March 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 June 1992
Trade marks charge
Delivered: 30 June 1992
Status: Satisfied on 20 September 1994
Persons entitled: National Westminster Bank PLC as Agent and Trustee for the Securedparties (As Defined)
Description: The trade marks (as defined below), anygoodwill of mgns…
14 January 1992
Charge over credit balance
Delivered: 31 January 1992
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £1 300 000 together with interest accrued held…
14 January 1992
Charge over credit balance
Delivered: 31 January 1992
Status: Satisfied on 2 October 1992
Persons entitled: National Westminster Bank PLC
Description: The sum of £800 000 together with interest accrued now or…
23 December 1991
Composite guarantee and debenture
Delivered: 7 January 1992
Status: Satisfied on 21 December 1992
Persons entitled: National Westminster Bank PLC as Security Trustee for Itself and Thesecured Parties (As Defined)
Description: A specific equitable charge over all freehold and leasehold…
23 December 1991
Composite guarantee and mortgage
Delivered: 7 January 1992
Status: Satisfied on 20 June 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
19 April 1991
Debenture
Delivered: 3 May 1991
Status: Satisfied on 27 June 1991
Persons entitled: Lloyds Bank Plcas Trustee for the Beneficiaries as Defined Therein
Description: By way of specific charge the trade marks daily mirror and…

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