UKBizDB.co.uk

NATIONAL MAGAZINE COMPANY LIMITED(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as National Magazine Company Limited(the). The company was founded 113 years ago and was given the registration number 00112955. The firm's registered office is in LONDON. You can find them at 30 Panton Street, , London, . This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:NATIONAL MAGAZINE COMPANY LIMITED(THE)
Company Number:00112955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1910
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:30 Panton Street, London, England, SW1Y 4AJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Panton Street, London, England, SW1Y 4AJ

Secretary07 April 2006Active
30, Panton Street, London, England, SW1Y 4AJ

Director-Active
30, Panton Street, London, England, SW1Y 4AJ

Director30 June 2017Active
30, Panton Street, London, England, SW1Y 4AJ

Director08 September 2020Active
30, Panton Street, London, England, SW1Y 4AJ

Director-Active
30, Panton Street, London, England, SW1Y 4AJ

Director01 December 2022Active
30, Panton Street, London, England, SW1Y 4AJ

Director02 November 2021Active
Reed House The Street, Plaxtol, Sevenoaks, TN15 0QL

Secretary-Active
28 Elmwood, Welwyn Garden City, AL8 6LE

Secretary11 April 2003Active
38 Rosethorn Close, Thornton Road, Balham, SW12 0JP

Secretary01 November 2000Active
21 More Close, London, W14 9BN

Secretary01 March 1999Active
159 East 94th Street, New York, Usa, FOREIGN

Director-Active
Ramblers, Sandy Lane Ivy Hatch, Sevenoaks, TN15 0PB

Director-Active
48 Southern Way, Farnham, GU9 8DF

Director01 March 1998Active
The Old Meeting House, Turn Lane, Woodbridge, IP12 4AR

Director02 May 1997Active
941 Park Avenue, New York, Ny 10028, Usa,

Director24 April 1996Active
30, Panton Street, London, England, SW1Y 4AJ

Director30 June 2017Active
Oaklands 7 Oaken Lane, Claygate, Esher, KT10 0RG

Director-Active
1 Narbonne Avenue, London, SW4 9JR

Director-Active
The Hearst Corporation, 959 Eight Avenue, New York, Usa, FOREIGN

Director-Active
66 East Sheen Avenue, London, SW14 8AU

Director11 April 2003Active
30, Panton Street, London, England, SW1Y 4AJ

Director15 April 2011Active
30, Panton Street, London, England, SW1Y 4AJ

Director06 August 2002Active
550 Park Avenue, New York, Usa,

Director-Active
72 Broadwick Street, London, W1F 9EP

Director24 April 1996Active
303 Captains Way, West Bay Shore, New York,

Director02 May 1997Active
33 Holders Hill Avenue, Hendon, London, NW4 1ES

Director01 March 1999Active
72 Sherwood Avenue, Greenwich, Usa,

Director24 April 1996Active
145 Liverpool Road, Islington, London, N1 0RF

Director11 April 2003Active
Hearst Corporation, 959 Eight Avenue, New York, Usa,

Director-Active
Hearst Corporation, 959 Eight Avenue, New York, Usa, FOREIGN

Director-Active
Reed House The Street, Plaxtol, Sevenoaks, TN15 0QL

Director-Active
20 Highfield Lane, Darien, Usa,

Director-Active
30, Panton Street, London, England, SW1Y 4AJ

Director19 June 2000Active
72 Broadwick Street, London, W1F 9EP

Director24 April 2012Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Capital

Capital statement capital company with date currency figure.

Download
2023-12-13Insolvency

Legacy.

Download
2023-12-13Capital

Legacy.

Download
2023-12-13Resolution

Resolution.

Download
2023-09-20Accounts

Accounts with accounts type group.

Download
2023-05-22Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Capital

Legacy.

Download
2022-12-05Capital

Capital statement capital company with date currency figure.

Download
2022-12-05Insolvency

Legacy.

Download
2022-12-05Resolution

Resolution.

Download
2022-12-01Officers

Appoint person director company with name date.

Download
2022-10-01Accounts

Accounts with accounts type group.

Download
2022-05-23Confirmation statement

Confirmation statement with updates.

Download
2021-12-29Resolution

Resolution.

Download
2021-12-21Capital

Second filing capital allotment shares.

Download
2021-12-20Capital

Capital allotment shares.

Download
2021-11-11Resolution

Resolution.

Download
2021-11-11Resolution

Resolution.

Download
2021-11-11Incorporation

Memorandum articles.

Download
2021-11-11Incorporation

Memorandum articles.

Download
2021-11-02Officers

Appoint person director company with name date.

Download
2021-11-02Officers

Termination director company with name termination date.

Download
2021-09-29Accounts

Accounts with accounts type group.

Download
2021-06-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-10Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.