MIDLAND INDEPENDENT MAGAZINES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AP

Company number 01206379
Status Active
Incorporation Date 7 April 1975
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 forty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 12,900 ; Accounts for a dormant company made up to 28 December 2014. The most likely internet sites of MIDLAND INDEPENDENT MAGAZINES LIMITED are www.midlandindependentmagazines.co.uk, and www.midland-independent-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eight months. Midland Independent Magazines Limited is a Private Limited Company. The company registration number is 01206379. Midland Independent Magazines Limited has been working since 07 April 1975. The present status of the company is Active. The registered address of Midland Independent 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 CHAPPELL, Roger Christopher has been resigned. Director DAY, Philip Julian has been resigned. Director EWING, Margaret has been resigned. Director GUASTAFERRO, Dennis Joseph has been resigned. Director HOLMES, Joseph Robert has been resigned. Director JOUBERT, Margaret Anne has been resigned. Director MARSHALL, Roger has been resigned. Director MCGURK, Peter has been resigned. Director OAKLEY, Christopher John has been resigned. Director PAGE, Terence William has been resigned. Director PLUGH, James Frederick 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: 23 April 1998
74 years old
Director
BARBER, Stephen David
Resigned: 30 September 1999
Appointed Date: 19 February 1999
73 years old
Director
CHAPPELL, Roger Christopher
Resigned: 07 May 1999
Appointed Date: 23 April 1998
81 years old
Director
DAY, Philip Julian
Resigned: 31 December 1997
Appointed Date: 21 May 1992
76 years old
Director
EWING, Margaret
Resigned: 10 December 2001
Appointed Date: 20 July 2000
70 years old
Director
GUASTAFERRO, Dennis Joseph
Resigned: 14 November 1991
79 years old
Director
HOLMES, Joseph Robert
Resigned: 30 September 1995
Appointed Date: 01 May 1992
82 years old
Director
JOUBERT, Margaret Anne
Resigned: 23 May 2001
Appointed Date: 01 May 1992
78 years old
Director
MARSHALL, Roger
Resigned: 31 December 1999
73 years old
Director
MCGURK, Peter
Resigned: 31 March 1998
Appointed Date: 14 January 1997
78 years old
Director
OAKLEY, Christopher John
Resigned: 31 March 1998
84 years old
Director
PAGE, Terence William
Resigned: 31 January 1997
Appointed Date: 01 May 1992
81 years old
Director
PLUGH, James Frederick
Resigned: 14 November 1991
80 years old
Director
VICKERS, Paul Andrew
Resigned: 17 November 2014
Appointed Date: 01 October 2009
65 years old
Director
VICKERS, Paul Andrew
Resigned: 10 December 2001
Appointed Date: 23 April 1998
65 years old
Director
WHITEHOUSE, John
Resigned: 28 February 1998
Appointed Date: 01 May 1992
76 years old

MIDLAND INDEPENDENT MAGAZINES LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 12,900
17 Aug 2015
Accounts for a dormant company made up to 28 December 2014
14 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 12,900
03 Dec 2014
Appointment of Mr Simon Richard Fox as a director on 17 November 2014
...
... and 132 more events
25 Jan 1988
New director appointed
22 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

MIDLAND INDEPENDENT MAGAZINES LIMITED Charges

14 November 1991
Guarantee and debenture
Delivered: 29 November 1991
Status: Satisfied on 19 May 1994
Persons entitled: The Governor and the Company of the Bank of Scotlandas Security Trustee for the Beneficiaries
Description: See form 395 for details ref m 816. fixed and floating…
16 March 1990
Debenture
Delivered: 20 March 1990
Status: Satisfied on 25 November 1991
Persons entitled: Standard Chartered Bank
Description: See doc for full details. Fixed and floating charges over…
10 March 1982
Charge
Delivered: 16 March 1982
Status: Satisfied on 3 February 1988
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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