MAG MEDIA LIMITED
KENILWORTH

Hellopages » Warwickshire » Warwick » CV8 1NP

Company number 04055748
Status Active
Incorporation Date 18 August 2000
Company Type Private Limited Company
Address UNIT C13, HOLLY FARM BUSINESS PARK, HONILEY, KENILWORTH, WARWICKSHIRE, ENGLAND, CV8 1NP
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Nicholas James Tunstill as a director on 12 December 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of MAG MEDIA LIMITED are www.magmedia.co.uk, and www.mag-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Mag Media Limited is a Private Limited Company. The company registration number is 04055748. Mag Media Limited has been working since 18 August 2000. The present status of the company is Active. The registered address of Mag Media Limited is Unit C13 Holly Farm Business Park Honiley Kenilworth Warwickshire England Cv8 1np. . MUTCH, Ian Geddes is a Director of the company. TUNSTILL, Nicholas James is a Director of the company. Secretary LIVETT, Gerard has been resigned. Secretary MARKS, Henry has been resigned. Secretary MOORE, Ian Max has been resigned. Secretary NEALE, Philip Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LIVETT, Gerard has been resigned. Director MITCHELL, John has been resigned. Director PHILLPOTTS, Catherine Elizabeth has been resigned. Director VAN AALST, Patrick has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
MUTCH, Ian Geddes
Appointed Date: 18 August 2000
73 years old
Director
TUNSTILL, Nicholas James
Appointed Date: 12 December 2016
63 years old

Resigned Directors

Secretary
LIVETT, Gerard
Resigned: 19 June 2013
Appointed Date: 12 August 2006
Secretary
MARKS, Henry
Resigned: 10 October 2003
Appointed Date: 12 October 2001
Secretary
MOORE, Ian Max
Resigned: 12 August 2006
Appointed Date: 10 October 2003
Secretary
NEALE, Philip Richard
Resigned: 12 October 2001
Appointed Date: 18 August 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 2000
Appointed Date: 18 August 2000
Director
LIVETT, Gerard
Resigned: 19 June 2013
Appointed Date: 12 August 2006
62 years old
Director
MITCHELL, John
Resigned: 14 December 2015
Appointed Date: 02 July 2015
53 years old
Director
PHILLPOTTS, Catherine Elizabeth
Resigned: 01 January 2004
Appointed Date: 08 June 2002
64 years old
Director
VAN AALST, Patrick
Resigned: 02 July 2015
Appointed Date: 16 November 2011
49 years old

Persons With Significant Control

The Motorcycle Action Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAG MEDIA LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 July 2016
10 Jan 2017
Appointment of Mr Nicholas James Tunstill as a director on 12 December 2016
18 Aug 2016
Confirmation statement made on 4 August 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
18 Feb 2016
Director's details changed for Ian Geddes Mutch on 20 January 2016
...
... and 46 more events
22 Oct 2001
Secretary resigned
28 Sep 2001
Return made up to 18/08/01; full list of members
06 Mar 2001
Accounting reference date shortened from 31/08/01 to 31/07/01
21 Aug 2000
Secretary resigned
18 Aug 2000
Incorporation

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