The Magazine Production Company Limited

Company Registration Number: 06414534

Company registered in England and Wales

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The Magazine Production Company Limited is a Private Company Limited by Shares first registered on 31 October 2007. Its current registered address is in Sittingbourne, Kent.

Registered Address

2 THE MOORINGS
CONYER
SITTINGBOURNE
KENT
ME9 9HQ

There are 38 companies currently registered at this postcode, including this one.

All companies at ME9 9HQ

Registration Data

Company Number

06414534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18130 - Pre-press and pre-media services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £39,496£45,753£54,443£35,376£47,805£47,553£36,378£25,290
of which Cash £9,567£15,441£14,573£15,326£18,826£11,621£13,426£1,523
Total Assets £39,496£45,753£54,443£35,376£47,805£47,553£36,378£25,290
Current Liabilities £19,617£41,712£33,048£16,655£23,121£30,236£28,918£33,912
Net Current Assets £19,879£4,041£21,395£18,721£24,684£17,317£7,460£-8,622
Total Net Worth £20,622£4,541£22,257£18,945£25,187£17,651£7,961£-8,622

Previous Names

No previous names

Company Officers

  • COOK, Dean Wingfield

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    2
    The Moorings
    Conyer
    Sittingbourne
    Kent
    ME9 9HQ
    United Kingdom

  • COOK, Helen Jayne

    Director

    Appointed on 11 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1978

    2
    The Moorings
    Conyer
    Sittingbourne
    Kent
    ME9 9HQ
    England

  • VINSOME, Harold Davis

    Secretary

    Appointed on 31 October 2007

    Resigned on 29 September 2008

    30 Lionel Avenue
    Bognor Regis
    West Sussex
    PO22 8LG

  • PP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 29 September 2008

    Resigned on 22 June 2010

    Cornelius House
    178-180
    Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

This information was most recently updated 10/07/2018.

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Latest Filings

  1. 31 May 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: X773HHP5. Transaction: MzIwNjMzODg2N2FkaXF6a2N4.

  2. 30 October 2017 [View PDF]

    Action Date: 30 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6I50PEZ. Transaction: MzE4ODk2NjQ5MmFkaXF6a2N4.

  3. 11 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X667CZBT. Transaction: MzE3NTU5MjYwOGFkaXF6a2N4.

  4. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IS9ZBE. Transaction: MzE2MDgyMDMxMmFkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56XQ17T. Transaction: MzE0ODUwMDE1M2FkaXF6a2N4.

  6. 26 November 2015 Director's details changed for Mrs Helen Jayne Cook on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4KYCS2I. Transaction: MzEzNjEwMTczMGFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4WKFM. Transaction: MzEzNDE1NzIxOWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X48A000P. Transaction: MzEyMzk5MzgwNGFkaXF6a2N4.

  9. 30 March 2015 Statement of capital following an allotment of shares on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Capital. Type: SH01. Barcode: A435JCR6. Transaction: MzExOTcxMjAwNmFkaXF6a2N4.

  10. 13 March 2015 Appointment of Mrs Helen Jayne Cook as a director on 11 March 2015 [View PDF]

    Action Date: 11 March 2015. Category: Officers. Type: AP01. Barcode: X432EWI8. Transaction: MzExOTEzNjUyNmFkaXF6a2N4.

  11. 31 October 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM24J. Transaction: MzExMDQ5ODUxNmFkaXF6a2N4.

  12. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39ARF21. Transaction: MzEwMTMzNTg5MWFkaXF6a2N4.

  13. 6 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ9ZMB. Transaction: MzA4ODI3NjQ4NWFkaXF6a2N4.

  14. 16 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28J5E1S. Transaction: MzA3ODEyNTA1MGFkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOUNX4. Transaction: MzA2Njc1MjMyN2FkaXF6a2N4.

  16. 20 April 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A175SIOW. Transaction: MzA1NjE3OTIyOWFkaXF6a2N4.

  17. 18 April 2012 Director's details changed for Dean Wingfield Cook on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X1734ZQY. Transaction: MzA1NjA0MDQxOGFkaXF6a2N4.

  18. 1 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X7IGZYVU. Transaction: MzA0NjQyNjM4OGFkaXF6a2N4.

  19. 9 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AN0LMWEE. Transaction: MzA0MTg0Mzc5MGFkaXF6a2N4.

  20. 10 November 2010 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XX5EQOZQ. Transaction: MzAyNjc5NjgxMWFkaXF6a2N4.

  21. 2 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYA8KM1X. Transaction: MzAyMDYwMDY4M2FkaXF6a2N4.

  22. 30 June 2010 Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Address. Type: AD01. Barcode: XM11LLA1. Transaction: MzAxODY1MTUyN2FkaXF6a2N4.

  23. 30 June 2010 Termination of appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM10PLA4. Transaction: MzAxODY1MTUwNGFkaXF6a2N4.

  24. 15 June 2010 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Address. Type: AD01. Barcode: AIXHAKRR. Transaction: MzAxNzYwNDAxNWFkaXF6a2N4.

  25. 8 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDg4NTM0NmFkaXF6a2N4.

  26. 5 May 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LP5CXJLS. Transaction: MzAxNDg4NTI5MGFkaXF6a2N4.

  27. 4 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDEzMDY3MmFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X8JQYFE5. Transaction: MzAwMzkyNTg5NWFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Dean Wingfield Cook on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: X8JQXFE4. Transaction: MzAwMzkyNDY2M2FkaXF6a2N4.

  30. 30 November 2009 Secretary's details changed for Pp Secretaries Limited on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH04. Barcode: X8JQWFE3. Transaction: MzAwMzkyNDY2MWFkaXF6a2N4.

  31. 14 November 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5I4M4T7. Transaction: MjAxODA0NTc5MGFkaXF6a2N4.

  32. 14 November 2008 Director's change of particulars / dean cook / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5I4L4T6. Transaction: MjAxODA0NDc1NWFkaXF6a2N4.

  33. 31 October 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARER24EQ. Transaction: MjAxNjk3NzA5M2FkaXF6a2N4.

  34. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1QPE3V2. Transaction: MjAxNTM5ODc3MmFkaXF6a2N4.

  35. 7 October 2008 Secretary appointed pp secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A5E5H3O6. Transaction: MjAxNDk4NzUyNmFkaXF6a2N4.

  36. 7 October 2008 Accounting reference date shortened from 31/10/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A5E5C3O1. Transaction: MjAxNDk4NzM3M2FkaXF6a2N4.

  37. 7 October 2008 Appointment terminated secretary harold vinsome [View PDF]

    Category: Officers. Type: 288b. Barcode: A5E5F3O4. Transaction: MjAxNDk4NzI0MGFkaXF6a2N4.

  38. 7 October 2008 Registered office changed on 07/10/2008 from 30, lionel avenue bognor regis west sussex PO22 8LG [View PDF]

    Category: Address. Type: 287. Barcode: A5E5E3O3. Transaction: MjAxNDk4NzExNmFkaXF6a2N4.

  39. 31 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQzOTE3MGFkaXF6a2N4.

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54.224.216.155 Wed, 18 Jul 2018 01:55:14 +0100