MAGNA PUBLISHING CO. (UK) LIMITED
LONDON PAUL MANN COMPANY LIMITED

Hellopages » Greater London » Westminster » W1H 7AT

Company number 02315728
Status Active
Incorporation Date 10 November 1988
Company Type Private Limited Company
Address 2 BERKELEY MEWS, LONDON, W1H 7AT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAGNA PUBLISHING CO. (UK) LIMITED are www.magnapublishingcouk.co.uk, and www.magna-publishing-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. Magna Publishing Co Uk Limited is a Private Limited Company. The company registration number is 02315728. Magna Publishing Co Uk Limited has been working since 10 November 1988. The present status of the company is Active. The registered address of Magna Publishing Co Uk Limited is 2 Berkeley Mews London W1h 7at. The company`s financial liabilities are £427.89k. It is £42.76k against last year. The cash in hand is £0.06k. It is £-31.83k against last year. And the total assets are £39.62k, which is £-34.73k against last year. HANZEWNIAK, Michael is a Secretary of the company. HANZEWNIAK, Michael is a Director of the company. HIRA, Nari Motiram is a Director of the company. Secretary CHAVDIRAMANI, Deepak has been resigned. Secretary PATEL, Bharatbhushan Shantuprasad has been resigned. Secretary PATEL, Minaxi has been resigned. Secretary POPAT, Anil Mohanlal has been resigned. Director APTE, Rajnish Narendra has been resigned. Director CHAVDIRAMANI, Deepak has been resigned. Director KIRAN ARJUN, Hingorani has been resigned. Director PATEL, Bharatbhushan Shantuprasad has been resigned. Director POPAT, Anil Mohanlal has been resigned. The company operates in "Other service activities n.e.c.".


magna publishing co. (uk) Key Finiance

LIABILITIES £427.89k
+11%
CASH £0.06k
-100%
TOTAL ASSETS £39.62k
-47%
All Financial Figures

Current Directors

Secretary
HANZEWNIAK, Michael
Appointed Date: 31 July 2003
Director
HANZEWNIAK, Michael
Appointed Date: 16 March 2007
73 years old
Director
HIRA, Nari Motiram

87 years old

Resigned Directors

Secretary
CHAVDIRAMANI, Deepak
Resigned: 22 October 1996
Appointed Date: 14 February 1994
Secretary
PATEL, Bharatbhushan Shantuprasad
Resigned: 14 February 1994
Appointed Date: 12 March 1993
Secretary
PATEL, Minaxi
Resigned: 31 July 2003
Appointed Date: 22 October 1996
Secretary
POPAT, Anil Mohanlal
Resigned: 12 March 1993
Director
APTE, Rajnish Narendra
Resigned: 15 March 2007
Appointed Date: 24 December 1997
54 years old
Director
CHAVDIRAMANI, Deepak
Resigned: 24 December 1997
Appointed Date: 14 February 1994
58 years old
Director
KIRAN ARJUN, Hingorani
Resigned: 24 October 2005
Appointed Date: 25 October 2004
48 years old
Director
PATEL, Bharatbhushan Shantuprasad
Resigned: 15 February 1994
Appointed Date: 12 March 1993
72 years old
Director
POPAT, Anil Mohanlal
Resigned: 12 March 1993
68 years old

MAGNA PUBLISHING CO. (UK) LIMITED Events

14 Oct 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 78 more events
05 Dec 1988
Accounting reference date notified as 31/12
29 Nov 1988
Registered office changed on 29/11/88 from: 4,bishops avenue northwood middlesex HA6 3DG HA6 3DG
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Nov 1988
Incorporation

MAGNA PUBLISHING CO. (UK) LIMITED Charges

6 April 1989
Legal charge
Delivered: 24 April 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 quebec mews london borough city of westminster.

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