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O K MAGAZINES TRADING CO LIMITED

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

This company is commonly known as O K Magazines Trading Co Limited. The company was founded 31 years ago and was given the registration number 02812158. The firm's registered office is in LONDON. You can find them at One Canada Square, Canary Wharf, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:O K MAGAZINES TRADING CO LIMITED
Company Number:02812158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1993
End of financial year:25 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Secretary28 February 2018Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director16 August 2019Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Corporate Director28 February 2018Active
120 East Road, London, N1 6AA

Nominee Secretary23 April 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Secretary23 April 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director23 April 1993Active
120 East Road, London, N1 6AA

Nominee Director23 April 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director23 April 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director28 January 1994Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director28 February 2018Active
Crossways, River Road, Buckhurst Hill, IG9 6BS

Director23 April 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director01 March 2019Active
Flat 15, 5-22 Sapphire Court, 1 Ensign Street, E1 8JQ

Director01 December 1993Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP

Director28 February 2018Active

People with Significant Control

Mr Richard Clive Desmond
Notified on:06 April 2016
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:United Kingdom
Address:One Canada Square, Canary Wharf, London, United Kingdom, E14 5AP
Nature of control:
  • Significant influence or control
O.K. Magazines Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, Canada Square, London, England, E14 5AP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type dormant.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-01-09Officers

Termination director company with name termination date.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-04-08Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

Download
2021-04-08Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type dormant.

Download
2020-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type dormant.

Download
2019-08-19Officers

Appoint person director company with name date.

Download
2019-08-19Officers

Termination director company with name termination date.

Download
2019-03-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Officers

Termination director company with name termination date.

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2019-03-01Officers

Appoint person director company with name date.

Download
2018-09-30Accounts

Accounts with accounts type dormant.

Download
2018-08-06Officers

Change corporate director company with change date.

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2018-08-06Officers

Change corporate secretary company with change date.

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2018-04-10Confirmation statement

Confirmation statement with updates.

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2018-04-10Persons with significant control

Change to a person with significant control.

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2018-03-14Persons with significant control

Cessation of a person with significant control.

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2018-03-08Officers

Appoint corporate director company with name date.

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2018-03-08Officers

Appoint corporate secretary company with name date.

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2018-03-08Officers

Appoint person director company with name date.

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