Dissolved
Dissolved 2015-06-09
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Home > England & Wales Companies > MAGNETIC PUBLISHING (FRANCE) LIMITED
Company Information for MAGNETIC PUBLISHING (FRANCE) LIMITED
ST KATHARINES WAY, LONDON, E1W,
|
Company Registration Number
 01996274 Private Limited Company
Dissolved 2015-06-09 |
Company Overview
About Magnetic Publishing (france) Ltd
MAGNETIC PUBLISHING (FRANCE) LIMITED was founded on 1986-03-05 and had its registered office in St Katharines Way. The company was dissolved on the 2015-06-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MAGNETIC PUBLISHING (FRANCE) LIMITED | |
| Legal Registered Office | |
| ST KATHARINES WAY LONDON | |
Filing Information
| Company Number | 01996274 | |
|---|---|---|
| Date formed | 1986-03-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-06-09 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 10:29:20 |
| Companies House |
|
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Company Officers of MAGNETIC PUBLISHING (FRANCE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRUDIE STYLER SUMNER |
||
ANITA MARIE SUMNER |
||
GORDON MATTHEW SUMNER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEWART ARMSTRONG COPELAND |
Director | ||
ANDREW JAMES SUMMERS |
Director | ||
KIM RUSSELL TURNER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAGNETIC PUBLISHING (GERMANY) LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
| MAGNETIC PUBLISHING LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1980-12-10 | Active | |
| STEERPIKE LIMITED | Company Secretary | 1992-08-29 | CURRENT | 1979-08-21 | Active | |
| YOGA PLAY LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Liquidation | |
| ALPHA MALE FILMS LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
| MAGNETIC PUBLISHING (GERMANY) LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
| STEERPIKE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1979-08-21 | Active | |
| MAGNETIC PUBLISHING LIMITED | Company Secretary | 2004-02-04 | CURRENT | 1980-12-10 | Active | |
| CHEEKY FILMS LIMITED | Company Secretary | 2002-08-16 | CURRENT | 2002-08-16 | Liquidation | |
| STEERPIKE (OVERSEAS) LIMITED | Company Secretary | 2000-05-10 | CURRENT | 1985-02-14 | Active | |
| MAVEN PICTURES LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1992-10-21 | Liquidation | |
| XINGU FILMS LIMITED | Company Secretary | 1998-02-13 | CURRENT | 1995-01-25 | Active | |
| MAGNETIC PUBLISHING (GERMANY) LIMITED | Director | 1997-08-09 | CURRENT | 1986-03-05 | Dissolved 2015-06-09 | |
| MAGNETIC PUBLISHING LIMITED | Director | 1997-07-17 | CURRENT | 1980-12-10 | Active | |
| ROXANNE MUSIC (OVERSEAS) LIMITED | Director | 1992-10-09 | CURRENT | 1979-12-20 | Active | |
| ROXANNE MUSIC LIMITED | Director | 1992-10-09 | CURRENT | 1979-08-14 | Active | |
| STEERPIKE LIMITED | Director | 1992-08-29 | CURRENT | 1979-08-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANITA MARIE SUMNER / 13/01/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / TRUDIE STYLER SUMNER / 13/01/2014 | |
| LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 15/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 14/01/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 14/01/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MATTHEW SUMNER / 01/01/2011 | |
| AA01 | PREVSHO FROM 05/04/2010 TO 31/12/2009 | |
| AR01 | 14/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MATTHEW SUMNER / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
| 363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: 3 SHELDON SQUARE LONDON W2 6PS | |
| 363a | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363a | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 05/04/05 | |
| 363a | RETURN MADE UP TO 25/01/05; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/03 | |
| AUD | AUDITOR'S RESIGNATION | |
| 363a | RETURN MADE UP TO 25/01/03; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 05/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 16/01/03 FROM: SCEPTRE HOUSE 169-173 REGENT STREET LONDON W1R 7FB | |
| 363a | RETURN MADE UP TO 12/09/02; NO CHANGE OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 05/04/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
| 363a | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
| 363a | RETURN MADE UP TO 12/09/00; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/99 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: BECKET HOUSE 1 LAMBETH PALACE ROAD LONDON SE1 7EU | |
| 244 | DELIVERY EXT'D 3 MTH 31/07/98 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 12/09/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/97 | |
| 363a | RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 31/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to MAGNETIC PUBLISHING (FRANCE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MAGNETIC PUBLISHING (FRANCE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MAGNETIC PUBLISHING (FRANCE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of MAGNETIC PUBLISHING (FRANCE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MAGNETIC PUBLISHING (FRANCE) LIMITED
Income
Government Income
We have not found government income sources for MAGNETIC PUBLISHING (FRANCE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities not elsewhere classified) as MAGNETIC PUBLISHING (FRANCE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MAGNETIC PUBLISHING (FRANCE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAGNETIC PUBLISHING (FRANCE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded MAGNETIC PUBLISHING (FRANCE) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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