TRP MAGAZINES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 1NG

Company number 02728298
Status Active
Incorporation Date 2 July 1992
Company Type Private Limited Company
Address LANSDOWNE HOUSE, 3-7 NORTHCOTE ROAD, LONDON, SW11 1NG
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRP MAGAZINES LIMITED are www.trpmagazines.co.uk, and www.trp-magazines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. The distance to to Barbican Rail Station is 5.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trp Magazines Limited is a Private Limited Company. The company registration number is 02728298. Trp Magazines Limited has been working since 02 July 1992. The present status of the company is Active. The registered address of Trp Magazines Limited is Lansdowne House 3 7 Northcote Road London Sw11 1ng. . REDMAYNE, Emma is a Secretary of the company. REDMAYNE, Martin Handley is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director EVANS, Michael Joseph has been resigned. Director VEENSTRA, Tjibbe has been resigned. Director VEENSTRA, Tjibbe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
REDMAYNE, Emma
Appointed Date: 12 June 1995
Director
REDMAYNE, Martin Handley
Appointed Date: 10 August 1992
61 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 12 June 1995
Appointed Date: 10 July 1992
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 July 1992
Appointed Date: 02 July 1992
Director
ADAMS, Michael Charles
Resigned: 19 July 2010
Appointed Date: 01 July 2001
62 years old
Director
EVANS, Michael Joseph
Resigned: 12 June 1995
Appointed Date: 26 May 1995
88 years old
Director
VEENSTRA, Tjibbe
Resigned: 14 September 1993
Appointed Date: 10 July 1992
76 years old
Director
VEENSTRA, Tjibbe
Resigned: 14 September 1993
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 July 1992
Appointed Date: 02 July 1992

Persons With Significant Control

Mr Martin Handley Redmayne
Notified on: 4 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRP MAGAZINES LIMITED Events

30 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1,000
17 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 72 more events
17 Aug 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jul 1992
Registered office changed on 23/07/92 from: classic house 174-180 old street london EC1V 9BP
21 Jul 1992
Company name changed speed 2698 LIMITED\certificate issued on 22/07/92
21 Jul 1992
Company name changed\certificate issued on 21/07/92
02 Jul 1992
Incorporation

TRP MAGAZINES LIMITED Charges

21 June 2000
Mortgage debenture
Delivered: 28 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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